GEORGE WIMPEY SOUTH WEST LIMITED
HIGH WYCOMBE MCLEAN HOMES SOUTH WEST LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 00977340
Status Active
Incorporation Date 16 April 1970
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Michael Andrew Lonnon as a secretary on 5 December 2016; Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016. The most likely internet sites of GEORGE WIMPEY SOUTH WEST LIMITED are www.georgewimpeysouthwest.co.uk, and www.george-wimpey-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven 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 South West Limited is a Private Limited Company. The company registration number is 00977340. George Wimpey South West Limited has been working since 16 April 1970. The present status of the company is Active. The registered address of George Wimpey South 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 CLAPHAM, Colin Richard 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 BYRNE, Christopher Paul has been resigned. Director CARNEY, Christopher has been resigned. Director CARR, Peter Anthony has been resigned. Director COLE, David has been resigned. Director CUSHEN, Keith Morgan has been resigned. Director FITZJOHN, Pamela Anne has been resigned. Director FLETCHER, Jonathan Michael has been resigned. Director GRIFFITHS, Melvyn Robert has been resigned. Director HANSON, Michael David has been resigned. Director HARDMAN, Raymond Victor has been resigned. Director HARRISON, Roy James has been resigned. Director JENKINS, Stephen Adrian has been resigned. Director JONES, David Nicholas has been resigned. Director MENHAM, Ian Duncan has been resigned. Director MOFFATT, Graham William has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director NOYES, Christine Teresa has been resigned. Director PANNELL, Robert Peter has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director PETHICK, Raymond Mark has been resigned. Director PHILLIPS, Jonathan Richard has been resigned. Director PICKSTOCK, Samuel Frank has been resigned. Director REDFERN, Peter Timothy has been resigned. Director SHAW, John Howarth has been resigned. Director SMITH, David Edward has been resigned. Director STILES, Barry Graham has been resigned. Director SUTCLIFFE, Ian Calvert has been resigned. Director TANNER, Michael Brynley has been resigned. Director THOMAS, Kenneth has been resigned. Director TOOMER, Jacqueline Lesley has been resigned. Director TOWL, Philip George has been resigned. Director VERNON, Heather Janet has been resigned. Director VIRRILL, Ronald William has been resigned. Director WHITE, Martin John has been resigned. Director WICKHAM, Graham Howard has been resigned. Director YOUNG, Alan Eric has been resigned. The company operates in "Development of building projects".


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 December 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
CLAPHAM, Colin Richard
Resigned: 01 December 2009
Appointed Date: 01 January 2009
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
BYRNE, Christopher Paul
Resigned: 31 December 2006
Appointed Date: 01 August 2004
60 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
COLE, David
Resigned: 18 March 1993
75 years old
Director
CUSHEN, Keith Morgan
Resigned: 31 December 2003
Appointed Date: 01 March 1996
78 years old
Director
FITZJOHN, Pamela Anne
Resigned: 29 May 2006
Appointed Date: 01 June 2005
56 years old
Director
FLETCHER, Jonathan Michael
Resigned: 31 December 2006
Appointed Date: 12 November 2001
58 years old
Director
GRIFFITHS, Melvyn Robert
Resigned: 31 August 1998
Appointed Date: 01 January 1995
63 years old
Director
HANSON, Michael David
Resigned: 31 December 2001
Appointed Date: 01 January 1998
82 years old
Director
HARDMAN, Raymond Victor
Resigned: 30 September 1993
Appointed Date: 29 January 1993
91 years old
Director
HARRISON, Roy James
Resigned: 01 March 1996
Appointed Date: 18 April 1994
78 years old
Director
JENKINS, Stephen Adrian
Resigned: 03 July 2007
Appointed Date: 01 February 2005
58 years old
Director
JONES, David Nicholas
Resigned: 31 December 2006
Appointed Date: 01 January 2005
56 years old
Director
MENHAM, Ian Duncan
Resigned: 06 July 2004
Appointed Date: 01 November 2001
59 years old
Director
MOFFATT, Graham William
Resigned: 31 December 2006
Appointed Date: 01 March 2005
74 years old
Director
MURRIN, Jonathan Charles
Resigned: 02 May 2008
Appointed Date: 03 July 2007
56 years old
Director
NOYES, Christine Teresa
Resigned: 31 October 1995
Appointed Date: 17 March 1994
75 years old
Director
PANNELL, Robert Peter
Resigned: 31 December 2006
Appointed Date: 01 September 2004
70 years old
Director
PEACOCK, Raymond Anthony
Resigned: 27 April 2009
Appointed Date: 02 May 2008
59 years old
Director
PETHICK, Raymond Mark
Resigned: 10 September 2001
Appointed Date: 01 January 1998
62 years old
Director
PHILLIPS, Jonathan Richard
Resigned: 13 March 2005
Appointed Date: 01 September 2004
62 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
SHAW, John Howarth
Resigned: 31 December 2004
Appointed Date: 01 February 2001
80 years old
Director
SMITH, David Edward
Resigned: 31 October 2014
Appointed Date: 28 January 2011
57 years old
Director
STILES, Barry Graham
Resigned: 30 June 2005
Appointed Date: 29 September 2003
56 years old
Director
SUTCLIFFE, Ian Calvert
Resigned: 14 April 2008
Appointed Date: 31 March 2006
66 years old
Director
TANNER, Michael Brynley
Resigned: 22 April 1996
Appointed Date: 29 January 1993
80 years old
Director
THOMAS, Kenneth
Resigned: 31 December 2006
Appointed Date: 04 April 2005
68 years old
Director
TOOMER, Jacqueline Lesley
Resigned: 28 February 2003
Appointed Date: 02 April 2001
75 years old
Director
TOWL, Philip George
Resigned: 31 December 2006
Appointed Date: 01 January 1998
69 years old
Director
VERNON, Heather Janet
Resigned: 31 December 2006
Appointed Date: 01 September 2004
75 years old
Director
VIRRILL, Ronald William
Resigned: 28 February 1993
72 years old
Director
WHITE, Martin John
Resigned: 31 December 2006
Appointed Date: 27 February 2006
61 years old
Director
WICKHAM, Graham Howard
Resigned: 31 March 2006
Appointed Date: 02 April 2001
78 years old
Director
YOUNG, Alan Eric
Resigned: 28 February 1993
70 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 SOUTH WEST LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 31 December 2016
05 Dec 2016
Termination of appointment of Michael Andrew Lonnon as a secretary on 5 December 2016
05 Dec 2016
Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
01 Mar 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 231 more events
20 Feb 1987
New director appointed
21 Nov 1986
Return made up to 22/05/86; full list of members
18 Sep 1986
Full accounts made up to 31 December 1985
01 May 1986
Director resigned
16 Apr 1970
Incorporation

GEORGE WIMPEY SOUTH WEST LIMITED Charges

26 June 2012
Legal charge
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Somer Community Housing Trust
Description: Plots 1 2 3 and 4 of land on south side of sandridge road…
6 July 2011
Legal charge
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Terence Charles Adams
Description: F/H land being the part of the former cardew pottery newton…
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 westlecott farm, croft road, swindon part t/no…
2 August 2006
Legal charge
Delivered: 3 August 2006
Status: Satisfied on 8 August 2007
Persons entitled: Sir William Stratford Dugdale and Lady Cecilia Mary Dugdale
Description: Land lying to the south west side of mill lane padworth…
5 June 2006
Legal charge
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Taylor Woodrow Developments Limited
Description: Land forming part of westlecott farm croft road swindon.
19 February 2005
Legal charge
Delivered: 1 March 2005
Status: Satisfied on 16 March 2006
Persons entitled: The Secretary of State for Defence
Description: Awe site at caerphilly road, cardiff t/n's WA546265…
20 January 2004
Legal charge
Delivered: 10 February 2004
Status: Satisfied on 8 August 2007
Persons entitled: Sea Island Holdings Limited
Description: All that part of property relating to the land at dumballs…
29 June 2001
Legal mortgage
Delivered: 18 July 2001
Status: Outstanding
Persons entitled: Barratt Homes Limited and Kingsoak Homes Limited
Description: Property k/a land at chiltern trinity bridgwater part t/no…
30 April 1998
Legal charge
Delivered: 5 May 1998
Status: Satisfied on 30 November 2001
Persons entitled: Ideal Developments Limited Crest Strategic Projects Limited
Description: The f/h property k/a land adjacent to wyndham way portbury…
29 May 1997
Legal charge
Delivered: 7 June 1997
Status: Satisfied on 16 March 2002
Persons entitled: Meggitt Properties PLC
Description: Land at banwell road, banwell, weston-super-mare avon t/no:…
20 May 1992
Legal charge
Delivered: 22 May 1992
Status: Satisfied on 15 July 1992
Persons entitled: J a Pye (Oxford) Estates LTD
Description: Land at north bracknell berkshire.
30 November 1990
Legal charge
Delivered: 14 December 1990
Status: Satisfied on 16 May 1992
Persons entitled: Charles Church Southern Limited
Description: Land at catherington lane horndean county of hampshire.
8 November 1990
Legal charge
Delivered: 14 November 1990
Status: Satisfied on 16 May 1992
Persons entitled: Charles Church Southern Limited.
Description: Piece of land north west side of beggerwood lane hatch…
2 January 1990
Legal charge
Delivered: 4 January 1990
Status: Satisfied on 16 December 1992
Persons entitled: Bovis Homes Limited
Description: All that land measuring appx. 9.42 acres at gull coppice…
14 October 1989
Legal charge
Delivered: 14 October 1989
Status: Satisfied on 2 May 1990
Persons entitled: Bovis Homes Limited
Description: All that land on the west side of guildford road west end…
11 October 1989
Legal charge
Delivered: 13 October 1989
Status: Satisfied on 9 April 1990
Persons entitled: Hostmead Developments Limited and David Keith Tye.
Description: F/H property land at the junction of red post lane and…
1 June 1987
Legal charge
Delivered: 3 June 1987
Status: Satisfied on 23 March 1988
Persons entitled: Carol Gillett David Taplin Fred Taplin, Peter Taplin
Description: Land at home farm, grange road, hedge end, hampshire.
5 October 1984
Legal charge
Delivered: 13 October 1984
Status: Satisfied
Persons entitled: Laing Homes Limited
Description: Land to the north of ringwood road, totton.
4 January 1978
Trustv deed
Delivered: 4 January 1978
Status: Satisfied on 13 October 1992
Persons entitled: Low Debenture Corporation
Description: A first floating charge over the. Undertaking and all…

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