GEORGE WIMPEY NORTH WEST LIMITED
HIGH WYCOMBE MCLEAN HOMES NORTH WEST & CHESHIRE LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 00836029
Status Active
Incorporation Date 1 February 1965
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016; Termination of appointment of Michael Andrew Lonnon as a secretary on 5 December 2016. The most likely internet sites of GEORGE WIMPEY NORTH WEST LIMITED are www.georgewimpeynorthwest.co.uk, and www.george-wimpey-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Wimpey North West Limited is a Private Limited Company. The company registration number is 00836029. George Wimpey North West Limited has been working since 01 February 1965. The present status of the company is Active. The registered address of George Wimpey North West Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . HINDMARSH, Katherine Elizabeth is a Secretary of the company. CLAPHAM, Colin Richard is a Director of the company. LONNON, Michael Andrew is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BORT, Stefan Edward has been resigned. Secretary CARR, Peter Anthony has been resigned. Secretary HASTIE, Nicola Amanda Eleanor has been resigned. Secretary JORDAN, James John has been resigned. Secretary LONNON, Michael Andrew has been resigned. Secretary PHILLIPS, James has been resigned. Secretary PHILLIPS, James has been resigned. Director ANDREW, Peter Robert has been resigned. Director BACON, Ralph has been resigned. Director BEDSON, James has been resigned. Director CARNEY, Christopher has been resigned. Director CARR, Peter Anthony has been resigned. Director CUSHEN, Keith Morgan has been resigned. Director DWYER, Andrew has been resigned. Director HARRISON, Roy James has been resigned. Director HITCHEN, Michael Ronald has been resigned. Director JENKINS, Stephen Adrian has been resigned. Director LUDLOW, Barry Thomas has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director O'BRIEN, Doreen has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director PICKSTOCK, Samuel Frank has been resigned. Director REDFERN, Peter Timothy has been resigned. Director SHAPIRO, Ronald has been resigned. Director SMITH, David Edward has been resigned. Director SUTCLIFFE, Ian Calvert has been resigned. Director THOMSON, Fraser David Eric has been resigned. Director WARE, Philomena Catherine has been resigned. Director WIELEBSKI, Stephen Edmund has been resigned. Director WOOD, Brian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HINDMARSH, Katherine Elizabeth
Appointed Date: 05 December 2016
Director
CLAPHAM, Colin Richard
Appointed Date: 31 October 2014
79 years old
Director
LONNON, Michael Andrew
Appointed Date: 17 July 2015
68 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 16 January 2012
Appointed Date: 01 January 2009
Secretary
BORT, Stefan Edward
Resigned: 01 July 2001
Appointed Date: 01 March 1996
Secretary
CARR, Peter Anthony
Resigned: 01 January 2009
Appointed Date: 06 February 2008
Secretary
HASTIE, Nicola Amanda Eleanor
Resigned: 31 December 2007
Appointed Date: 19 April 2006
Secretary
JORDAN, James John
Resigned: 06 February 2008
Appointed Date: 31 December 2007
Secretary
LONNON, Michael Andrew
Resigned: 05 December 2016
Appointed Date: 16 January 2012
Secretary
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 01 July 2001
Secretary
PHILLIPS, James
Resigned: 01 March 1996
Director
ANDREW, Peter Robert
Resigned: 17 July 2015
Appointed Date: 27 April 2009
66 years old
Director
BACON, Ralph
Resigned: 16 June 2006
Appointed Date: 18 August 2003
65 years old
Director
BEDSON, James
Resigned: 31 August 1994
87 years old
Director
CARNEY, Christopher
Resigned: 28 January 2011
Appointed Date: 02 May 2008
51 years old
Director
CARR, Peter Anthony
Resigned: 30 September 2011
Appointed Date: 24 April 2008
71 years old
Director
CUSHEN, Keith Morgan
Resigned: 31 December 2003
Appointed Date: 01 March 1996
78 years old
Director
DWYER, Andrew
Resigned: 30 May 2003
Appointed Date: 02 April 2001
63 years old
Director
HARRISON, Roy James
Resigned: 01 March 1996
Appointed Date: 18 April 1994
78 years old
Director
HITCHEN, Michael Ronald
Resigned: 31 December 2006
65 years old
Director
JENKINS, Stephen Adrian
Resigned: 03 July 2007
Appointed Date: 01 February 2005
58 years old
Director
LUDLOW, Barry Thomas
Resigned: 06 October 2006
Appointed Date: 02 April 2001
74 years old
Director
MURRIN, Jonathan Charles
Resigned: 02 May 2008
Appointed Date: 03 July 2007
56 years old
Director
O'BRIEN, Doreen
Resigned: 31 December 2006
Appointed Date: 01 January 1998
79 years old
Director
PEACOCK, Raymond Anthony
Resigned: 27 April 2009
Appointed Date: 02 May 2008
59 years old
Director
PICKSTOCK, Samuel Frank
Resigned: 18 April 1994
91 years old
Director
REDFERN, Peter Timothy
Resigned: 31 March 2006
Appointed Date: 01 February 2004
55 years old
Director
SHAPIRO, Ronald
Resigned: 31 December 2006
Appointed Date: 01 January 1998
76 years old
Director
SMITH, David Edward
Resigned: 31 October 2014
Appointed Date: 28 January 2011
57 years old
Director
SUTCLIFFE, Ian Calvert
Resigned: 14 April 2008
Appointed Date: 31 March 2006
66 years old
Director
THOMSON, Fraser David Eric
Resigned: 31 December 2006
Appointed Date: 02 October 2006
63 years old
Director
WARE, Philomena Catherine
Resigned: 31 December 2006
72 years old
Director
WIELEBSKI, Stephen Edmund
Resigned: 27 May 1994
73 years old
Director
WOOD, Brian
Resigned: 02 April 2001
80 years old

Persons With Significant Control

Taylor Wimpey Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEORGE WIMPEY NORTH WEST LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 31 December 2016
05 Dec 2016
Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016
05 Dec 2016
Termination of appointment of Michael Andrew Lonnon as a secretary on 5 December 2016
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
05 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 200 more events
18 Sep 1986
Full accounts made up to 31 December 1985
10 Nov 1982
Company name changed\certificate issued on 10/11/82
07 Nov 1978
Company name changed\certificate issued on 07/11/78
01 Feb 1965
Incorporation
01 Feb 1965
Certificate of incorporation

GEORGE WIMPEY NORTH WEST LIMITED Charges

1 November 2010
Legal charge
Delivered: 5 November 2010
Status: Satisfied on 4 February 2011
Persons entitled: Wilmington Trust (London) Limited (as Agent and Trustee for the Secured Creditors)
Description: Property being that part of t/n CYM26020 all buildings…
3 July 2009
Legal charge
Delivered: 16 July 2009
Status: Satisfied on 4 February 2011
Persons entitled: Wilmington Trust (London) Limited (the Security Agent) as Agent and Trustee for the Secured Creditors
Description: Land at the former brymbo steelworks, wrexham partt/no…
5 March 2007
Legal charge
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Ellesmere Port and Neston Borough Council
Description: F/H land at rivacre road overpool ellesmere port cheshire…
9 November 2005
Legal charge
Delivered: 17 November 2005
Status: Satisfied on 28 March 2006
Persons entitled: Js Bloor (Wilmslow) Limited
Description: Southern development module forming part of the brymbo…
9 November 2005
Legal charge
Delivered: 11 November 2005
Status: Satisfied on 28 March 2006
Persons entitled: Brymbo Developments Limited
Description: Former brymbo steelworks, brymbo, wrexham.
7 May 1999
Legal charge
Delivered: 13 May 1999
Status: Satisfied on 28 November 2001
Persons entitled: Stayley Developments Limited
Description: Land at stayley hall stalybridge greater manchester.
19 June 1998
Mortgage
Delivered: 26 June 1998
Status: Satisfied on 28 November 2001
Persons entitled: John Pierce Hooson Olwen Hooson
Description: Land being part of broad oak farm connah's quay road…
3 April 1997
Legal charge
Delivered: 11 April 1997
Status: Satisfied on 21 January 1999
Persons entitled: Commission for the New Towns
Description: Land fronting daniels lane and ormskirk road skelmersdale…
14 March 1997
Legal charge
Delivered: 27 March 1997
Status: Satisfied on 28 November 2001
Persons entitled: John Pierce Hooson and Olwen Hooson
Description: Land at broad oak farm connah's quay road northop…
8 December 1995
Legal charge
Delivered: 13 December 1995
Status: Satisfied on 28 January 1997
Persons entitled: Laing Homes Limited
Description: Land on the south side of atherton road hindley green wigan…
15 October 1993
Legal charge
Delivered: 16 October 1993
Status: Satisfied on 28 May 1994
Persons entitled: Peter James Prescott, Edna Prescott and Edward Prescott
Description: Land at croxteth brook knowsley merseyside.
28 March 1991
Legal charge
Delivered: 11 April 1991
Status: Satisfied on 14 May 1992
Persons entitled: The Lancashire County Council
Description: Land at larkholme lane and broadway fleetwood lancashire.
31 July 1990
Legal charge
Delivered: 1 August 1990
Status: Satisfied on 3 May 1991
Persons entitled: Osbornes Co (Warrington) Limited.
Description: Plot of land attached to the legal charge dated 31/7/90…
22 July 1988
Legal charge
Delivered: 26 July 1988
Status: Satisfied
Persons entitled: The Metropolitan Borough Council of Stockport
Description: Land situate at pingte lane cheade hulme in the…
3 June 1988
Legal charge
Delivered: 11 June 1988
Status: Satisfied
Persons entitled: Milk Marketing Board.
Description: All that plot of land containing 13.2 acres being part of…
6 May 1988
Legal charge
Delivered: 23 May 1988
Status: Satisfied on 15 December 1992
Persons entitled: Blackburn Borough Council.
Description: All that plot of land at beardwood, blackburn lancashire…
25 April 1988
Deed of covenant & charge
Delivered: 11 May 1988
Status: Satisfied on 15 June 1993
Persons entitled: Isobel Anne Camington Ada Alice Hesketh The Liverpool Dioceson Board of Finance Teresa Mary Gaskell
Description: Land situate on the westerly side of and fronting to…
3 January 1985
Legal charge
Delivered: 24 January 1985
Status: Satisfied on 9 April 1990
Persons entitled: Wimpey Homes Holdings Limited
Description: Land situate at moss farm 94 bradfield road monks…
31 December 1984
Deed of guarantee and charge
Delivered: 17 January 1985
Status: Satisfied on 13 October 1992
Persons entitled: The Law Debenture Corporation P.L.C.
Description: Floating charge over. Undertaking and all property and…
18 December 1984
Legal charge
Delivered: 20 December 1984
Status: Satisfied
Persons entitled: Wimpey Homes Holdings Limited.
Description: Land at moro farm 94 bradfield road, monks copenhall crewe…
16 January 1984
Legal charge
Delivered: 26 January 1984
Status: Satisfied
Persons entitled: Whelmar Limited
Description: Land at cleworth hall, manchester road, tyldesley wigan…
16 January 1984
Legal charge
Delivered: 26 January 1984
Status: Satisfied
Persons entitled: Whelmar Limited
Description: Land at cuerden green, todd lane, south lostock hall, south…
18 July 1980
Legal charge
Delivered: 19 July 1980
Status: Satisfied
Persons entitled: Alphingreed Limited.
Description: Land to the south of clay lane, norden, rochdale, greater…

Similar Companies

GEORGE WIMPEY NORTH LONDON LIMITED GEORGE WIMPEY NORTH MIDLANDS LIMITED GEORGE WIMPEY NORTH YORKSHIRE LIMITED GEORGE WIMPEY SOUTH EAST LIMITED GEORGE WIMPEY SOUTH MIDLANDS LIMITED GEORGE WIMPEY SOUTH WEST LIMITED GEORGE WIMPEY SOUTH YORKSHIRE LIMITED