GEORGE WIMPEY WEST YORKSHIRE LIMITED
HIGH WYCOMBE GEORGE WIMPEY NORTH YORKSHIRE LIMITED MCLEAN HOMES NORTHERN LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3NR
Company number 00686254
Status Active
Incorporation Date 13 March 1961
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 nine 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 Colin Richard Clapham as a secretary on 5 December 2016. The most likely internet sites of GEORGE WIMPEY WEST YORKSHIRE LIMITED are www.georgewimpeywestyorkshire.co.uk, and www.george-wimpey-west-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eleven 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 Yorkshire Limited is a Private Limited Company. The company registration number is 00686254. George Wimpey West Yorkshire Limited has been working since 13 March 1961. The present status of the company is Active. The registered address of George Wimpey West Yorkshire 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 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 PHILLIPS, James has been resigned. Secretary PHILLIPS, James has been resigned. Director ANDREW, Peter Robert has been resigned. Director AYTON, Brian Robert has been resigned. Director BOAM, Humphrey Marcus has been resigned. Director CARNEY, Christopher has been resigned. Director CARR, Peter Anthony has been resigned. Director CUSHEN, Keith Morgan has been resigned. Director EARP, Brian Joseph has been resigned. Director HARRISON, Roy James has been resigned. Director HERON, David has been resigned. Director HOLLAND, Christopher Peter has been resigned. Director JENKINS, Stephen Adrian has been resigned. Director LOWE, Alan Jeffrey has been resigned. Director MILNES, Peter has been resigned. Director MURPHY, John has been resigned. Director MURRIN, Jonathan Charles 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 RIDER, Stephen has been resigned. Director RUSSON, Gary has been resigned. Director SMITH, David Edward has been resigned. Director STEELE, Michael John has been resigned. Director SUTCLIFFE, Ian Calvert has been resigned. Director WEBSTER, Jonathan Richard 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
80 years old
Director
LONNON, Michael Andrew
Appointed Date: 17 July 2015
69 years old

Resigned Directors

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: 05 December 2016
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
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
AYTON, Brian Robert
Resigned: 15 February 1993
Appointed Date: 04 June 1992
69 years old
Director
BOAM, Humphrey Marcus
Resigned: 31 March 2003
Appointed Date: 02 April 2001
81 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
EARP, Brian Joseph
Resigned: 19 May 1992
74 years old
Director
HARRISON, Roy James
Resigned: 01 March 1996
Appointed Date: 18 April 1994
78 years old
Director
HERON, David
Resigned: 31 March 1993
75 years old
Director
HOLLAND, Christopher Peter
Resigned: 31 December 2006
Appointed Date: 29 January 1993
75 years old
Director
JENKINS, Stephen Adrian
Resigned: 03 July 2007
Appointed Date: 01 February 2005
58 years old
Director
LOWE, Alan Jeffrey
Resigned: 31 December 2006
Appointed Date: 29 January 1993
74 years old
Director
MILNES, Peter
Resigned: 10 November 1996
Appointed Date: 29 January 1993
87 years old
Director
MURPHY, John
Resigned: 31 December 2006
Appointed Date: 10 December 1999
63 years old
Director
MURRIN, Jonathan Charles
Resigned: 02 May 2008
Appointed Date: 03 July 2007
56 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
RIDER, Stephen
Resigned: 31 December 2006
Appointed Date: 29 January 1993
67 years old
Director
RUSSON, Gary
Resigned: 31 December 2006
Appointed Date: 20 October 2003
68 years old
Director
SMITH, David Edward
Resigned: 31 October 2014
Appointed Date: 28 January 2011
57 years old
Director
STEELE, Michael John
Resigned: 31 December 2003
Appointed Date: 29 January 1993
80 years old
Director
SUTCLIFFE, Ian Calvert
Resigned: 14 April 2008
Appointed Date: 31 March 2006
66 years old
Director
WEBSTER, Jonathan Richard
Resigned: 31 December 2006
Appointed Date: 01 April 2003
52 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 WEST YORKSHIRE LIMITED Events

24 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 Colin Richard Clapham as a secretary on 5 December 2016
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
26 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 199 more events
13 Nov 1972
Company name changed\certificate issued on 13/11/72
12 Nov 1971
Company name changed\certificate issued on 12/11/71
27 Nov 1963
Company name changed\certificate issued on 27/11/63
01 Dec 1961
Company name changed\certificate issued on 01/12/61
13 Mar 1961
Certificate of incorporation

GEORGE WIMPEY WEST YORKSHIRE 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: Land on the south east side of sharp lane, middleton, leeds…
14 November 2002
Legal charge
Delivered: 16 November 2002
Status: Outstanding
Persons entitled: Kirkheaton Management Limited
Description: F/H land and buildings on the east and west sides of fenay…
17 April 2000
Legal charge
Delivered: 20 April 2000
Status: Satisfied on 28 November 2001
Persons entitled: Stayley Developments Limited
Description: Land at james field,millbrook,stalybridge.
22 December 1999
First legal mortgage
Delivered: 24 December 1999
Status: Satisfied on 18 March 2003
Persons entitled: Mansfield Sand Company Limited
Description: Land at berry hill quarry mansfield nottingham.
30 June 1999
Legal charge
Delivered: 3 July 1999
Status: Satisfied on 5 July 2000
Persons entitled: Stamford Homes Limited
Description: Land off canterbury road bracebridge heath lincoln.
12 September 1997
Legal charge
Delivered: 18 September 1997
Status: Satisfied on 28 November 2001
Persons entitled: J F Martin & Sons Limited
Description: Land situate at westcroft drive saxilby west lindsey…
31 July 1997
Legal charge
Delivered: 1 August 1997
Status: Satisfied on 28 November 2001
Persons entitled: Swaby Homes Limited
Description: Land to the west of scotter road messingham north…
30 May 1997
Legal charge
Delivered: 10 June 1997
Status: Satisfied on 24 March 1998
Persons entitled: Mariana Limited
Description: Land and premises at springfield mills springfield road…
28 February 1997
Legal charge
Delivered: 11 March 1997
Status: Satisfied on 24 March 1998
Persons entitled: Cofton Land & Property Limited
Description: Land adjoining 128 whitemoor lane belper and land on the…
19 July 1995
Legal charge
Delivered: 1 August 1995
Status: Satisfied on 12 September 1997
Persons entitled: Fred Stephenson and Linda Maude Stephenson
Description: Land at lawns lane, new farnley leeds west yorkshire.
22 December 1994
Legal charge.
Delivered: 30 December 1994
Status: Satisfied on 21 January 1999
Persons entitled: Barratt Leeds Limited.
Description: Freehold property known as land at flash lane, bromley…
6 December 1994
Legal charge
Delivered: 13 December 1994
Status: Satisfied on 5 September 1996
Persons entitled: Weaver Developments Limited
Description: Land comprising 16.93 acres approx situate off furnace lane…
23 August 1993
Legal charge
Delivered: 8 September 1993
Status: Satisfied on 28 November 2001
Persons entitled: Albert Brooks
Description: Land at limehurst farm oldham road ashton under lyne.
13 February 1990
Legal charge
Delivered: 22 February 1990
Status: Satisfied on 27 July 1990
Persons entitled: The French House Limited
Description: Land on the east side of sheepy road atherstone…
5 May 1981
Mortgage registered pursuant to an order of court.
Delivered: 25 August 1981
Status: Satisfied
Persons entitled: Macole Homes Limited.
Description: Land at woodville, derbyshire.

Similar Companies

GEORGE WIMPEY WEST MIDLANDS LIMITED GEORGE WIMPEY WEST SCOTLAND LIMITED GEORGE WISBY BUILDING CONTRACTORS LIMITED GEORGE WISCOMBE LIMITED GEORGE WISE MOTORS LTD GEORGE WISE PROPERTIES LIMITED GEORGE WOLSTENHOLME DESIGNS LTD