TAYLOR WIMPEY IP (HOLDINGS) 2005 LIMITED
HIGH WYCOMBE TAYLOR WOODROW IP (HOLDINGS) 2005 LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 05525731
Status Liquidation
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Statement by Directors; Statement of capital on 31 October 2016 GBP 100.00 ; Solvency Statement dated 31/10/16. The most likely internet sites of TAYLOR WIMPEY IP (HOLDINGS) 2005 LIMITED are www.taylorwimpeyipholdings2005.co.uk, and www.taylor-wimpey-ip-holdings-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four 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.Taylor Wimpey Ip Holdings 2005 Limited is a Private Limited Company. The company registration number is 05525731. Taylor Wimpey Ip Holdings 2005 Limited has been working since 02 August 2005. The present status of the company is Liquidation. The registered address of Taylor Wimpey Ip Holdings 2005 Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . LONNON, Michael Andrew is a Secretary of the company. IMPEY, Stephen Roy is a Director of the company. RINALDI, Andrew James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLISON, Andrew Jack has been resigned. Director CARNEY, Christopher has been resigned. Director JOHNSON, Ian has been resigned. Director MATTHEWS, Peter Stuart has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director PEACOCK, Raymond Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LONNON, Michael Andrew
Appointed Date: 02 August 2005

Director
IMPEY, Stephen Roy
Appointed Date: 02 August 2005
68 years old

Director
RINALDI, Andrew James
Appointed Date: 06 September 2010
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005

Director
ALLISON, Andrew Jack
Resigned: 23 September 2005
Appointed Date: 02 August 2005
61 years old

Director
CARNEY, Christopher
Resigned: 02 May 2008
Appointed Date: 02 May 2008
51 years old

Director
JOHNSON, Ian
Resigned: 25 September 2006
Appointed Date: 02 August 2005
60 years old

Director
MATTHEWS, Peter Stuart
Resigned: 06 September 2010
Appointed Date: 09 December 2008
56 years old

Director
MURRIN, Jonathan Charles
Resigned: 02 May 2008
Appointed Date: 25 September 2006
56 years old

Director
PEACOCK, Raymond Anthony
Resigned: 02 May 2008
Appointed Date: 02 May 2008
59 years old

TAYLOR WIMPEY IP (HOLDINGS) 2005 LIMITED Events

31 Oct 2016
Statement by Directors
31 Oct 2016
Statement of capital on 31 October 2016
  • GBP 100.00

31 Oct 2016
Solvency Statement dated 31/10/16
31 Oct 2016
Resolutions
  • RES13 ‐ Cancellation of the share premium account 31/10/2016
  • RES06 ‐ Resolution of reduction in issued share capital

06 Jul 2016
Full accounts made up to 31 December 2015
...
... and 42 more events
22 Aug 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

19 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Aug 2005
Accounting reference date extended from 31/08/06 to 31/12/06
02 Aug 2005
Secretary resigned
02 Aug 2005
Incorporation