GEORGE WIMPEY WEST MIDLANDS LIMITED
HIGH WYCOMBE WIMPEY HOMES WEST MIDLANDS LIMITED POLYLINK LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 04118530
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and thirty-eight 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 WEST MIDLANDS LIMITED are www.georgewimpeywestmidlands.co.uk, and www.george-wimpey-west-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two 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 West Midlands Limited is a Private Limited Company. The company registration number is 04118530. George Wimpey West Midlands Limited has been working since 01 December 2000. The present status of the company is Active. The registered address of George Wimpey West Midlands 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 LONNON, Michael Andrew has been resigned. Secretary PHILLIPS, James has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director ALLIBAND, Paula has been resigned. Director ANDREW, Peter Robert has been resigned. Director BOXALL, Geoffrey has been resigned. Director CARNEY, Christopher has been resigned. Director CARR, Peter Anthony has been resigned. Director CUSHEN, Keith Morgan has been resigned. Director DAVIES, Richard William has been resigned. Director GAULTON, Keith Ian has been resigned. Director JENKINS, Stephen Adrian has been resigned. Director MALIN, Bruce Robson has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director NORTHAM, Roger Anthony has been resigned. Director OKEY, Colin John has been resigned. Director PAYNE, Stuart has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director REDFERN, Peter Timothy has been resigned. Director SMITH, David Edward has been resigned. Director SUTCLIFFE, Ian Calvert has been resigned. Director SYMONS, John has been resigned. Director WHITE, Colin has been resigned. Director WHITE, Richard Paul has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HINDMARSH, Katherine Elizabeth
Appointed Date: 05 December 2016
Director
CLAPHAM, Colin Richard
Appointed Date: 31 October 2014
80 years old
Director
LONNON, Michael Andrew
Appointed Date: 17 July 2015
69 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 2001
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
LONNON, Michael Andrew
Resigned: 01 December 2009
Appointed Date: 01 January 2009
Secretary
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 01 July 2001
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 01 March 2001
Appointed Date: 01 December 2000
Director
ALLIBAND, Paula
Resigned: 31 December 2006
Appointed Date: 01 March 2006
61 years old
Director
ANDREW, Peter Robert
Resigned: 17 July 2015
Appointed Date: 27 April 2009
66 years old
Director
BOXALL, Geoffrey
Resigned: 14 October 2005
Appointed Date: 02 April 2001
74 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 2001
78 years old
Director
DAVIES, Richard William
Resigned: 31 December 2006
Appointed Date: 03 April 2006
57 years old
Director
GAULTON, Keith Ian
Resigned: 30 November 2005
Appointed Date: 02 April 2001
76 years old
Director
JENKINS, Stephen Adrian
Resigned: 03 July 2007
Appointed Date: 01 February 2005
58 years old
Director
MALIN, Bruce Robson
Resigned: 27 July 2004
Appointed Date: 02 April 2001
60 years old
Director
MURRIN, Jonathan Charles
Resigned: 02 May 2008
Appointed Date: 03 July 2007
56 years old
Director
NORTHAM, Roger Anthony
Resigned: 31 December 2006
Appointed Date: 02 April 2001
64 years old
Director
OKEY, Colin John
Resigned: 22 July 2005
Appointed Date: 02 April 2001
65 years old
Director
PAYNE, Stuart
Resigned: 31 December 2006
Appointed Date: 03 April 2006
65 years old
Director
PEACOCK, Raymond Anthony
Resigned: 27 April 2009
Appointed Date: 02 May 2008
59 years old
Director
REDFERN, Peter Timothy
Resigned: 31 March 2006
Appointed Date: 01 February 2004
55 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
SYMONS, John
Resigned: 31 December 2006
Appointed Date: 01 October 2005
64 years old
Director
WHITE, Colin
Resigned: 28 October 2005
Appointed Date: 02 April 2001
61 years old
Director
WHITE, Richard Paul
Resigned: 31 December 2006
Appointed Date: 01 November 2004
57 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 01 March 2001
Appointed Date: 01 December 2000

Persons With Significant Control

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

GEORGE WIMPEY WEST MIDLANDS 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
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
01 Mar 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 128 more events
04 Apr 2001
Director resigned
04 Apr 2001
Secretary resigned
02 Apr 2001
Registered office changed on 02/04/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
23 Mar 2001
Company name changed polylink LIMITED\certificate issued on 23/03/01
01 Dec 2000
Incorporation

GEORGE WIMPEY WEST MIDLANDS LIMITED Charges

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: Hill view, the bank bidford on avon, alcester t/no…
11 June 2007
Legal charge
Delivered: 20 June 2007
Status: Satisfied on 18 December 2007
Persons entitled: Miller Homes Limited
Description: The f/h property being land at littleton colliery site…
8 February 2007
Legal charge
Delivered: 13 February 2007
Status: Satisfied on 8 June 2007
Persons entitled: Twin Oak Developments Limited
Description: Land on the east side of hollybank road kings heath…
2 May 2003
Legal charge
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Warwick Group Pension Trustees Limited
Description: Land and buildings on the north side of main street wolston…

Similar Companies

GEORGE WIMPEY SOUTHERN COUNTIES LIMITED GEORGE WIMPEY WEST LONDON LIMITED GEORGE WIMPEY WEST SCOTLAND LIMITED GEORGE WIMPEY WEST YORKSHIRE LIMITED GEORGE WISBY BUILDING CONTRACTORS LIMITED GEORGE WISCOMBE LIMITED GEORGE WISE MOTORS LTD