TAYLOR WIMPEY PLC
HIGH WYCOMBE TAYLOR WOODROW PLC

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 00296805
Status Active
Incorporation Date 1 February 1935
Company Type Public Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 12 April 2017 GBP 288,453,099.89 ; Statement of capital following an allotment of shares on 14 March 2017 GBP 288,451,934.52 ; Statement of capital following an allotment of shares on 14 February 2017 GBP 288,448,961.09 . The most likely internet sites of TAYLOR WIMPEY PLC are www.taylorwimpey.co.uk, and www.taylor-wimpey.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety 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.Taylor Wimpey Plc is a Public Limited Company. The company registration number is 00296805. Taylor Wimpey Plc has been working since 01 February 1935. The present status of the company is Active. The registered address of Taylor Wimpey Plc is Gate House Turnpike Road High Wycombe Buckinghamshire United Kingdom Hp12 3nr. . JORDAN, James John is a Secretary of the company. BARKER, Katharine Mary, Dame is a Director of the company. BEESTON, Kevin Stanley is a Director of the company. HUSSEY, Michael Richard is a Director of the company. JORDAN, James John is a Director of the company. KNIGHT, Angela Ann is a Director of the company. MANGOLD, Ryan Dirk is a Director of the company. REDFERN, Peter Timothy is a Director of the company. ROWLEY, Robert Oscar is a Director of the company. SINGER, Humphrey Stewart Morgan is a Director of the company. Secretary MORBEY, Richard Ian has been resigned. Director ABRAHAMS, Brian has been resigned. Director ASKEW, Norman Brian Montague has been resigned. Director AUER, Adrian Richard has been resigned. Director BORWELL, George Basil has been resigned. Director BROADHURST, Norman Neill has been resigned. Director CASTLE, John Christopher has been resigned. Director CORNESS, Colin Ross, Sir has been resigned. Director DAVIES, Michael Thomas has been resigned. Director DEAN OF THORNTON LE FYLDE, Brenda, Baroness has been resigned. Director DOUGAL, Andrew James Harrower has been resigned. Director EGERTON, Keith Robert has been resigned. Director FORD, Margaret Anne, Baroness has been resigned. Director GREEN, David Anthony has been resigned. Director HAMBRO, Charles Eric Alexander, Rt Hon Lord has been resigned. Director HAWLEY, Robert, Dr has been resigned. Director HEDGES, Peter has been resigned. Director HOGBIN, Walter has been resigned. Director INNES KER, Katherine Christina Mary, Lady has been resigned. Director JOHNSON, Peter Thomas has been resigned. Director LANDRUM, John Samuel has been resigned. Director LAYCOCK, Michael has been resigned. Director MAC DAID, Denis James Anthony has been resigned. Director MCCALLUM, Graeme Reid has been resigned. Director MCMAHON, Christopher has been resigned. Director NAPIER, John Grant has been resigned. Director PALMER, Horace Anthony has been resigned. Director PALMER, Sheryl Denise has been resigned. Director PARSONS, Colin James has been resigned. Director PHIPPS, Paul David has been resigned. Director READING, Anthony John has been resigned. Director RICKARD, Christopher John has been resigned. Director RUSSELL, Bruce Cecil has been resigned. Director RUSSELL, George, Sir has been resigned. Director SANKEY, Vernon Louis has been resigned. Director SMITH, Ian Richard has been resigned. Director SMITH, Robert Graham has been resigned. Director SUTCLIFFE, Ian Calvert has been resigned. Director TOPPING, Geoffrey Austen has been resigned. Director WILLIAMS, David Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JORDAN, James John
Appointed Date: 03 July 2007
Director
BARKER, Katharine Mary, Dame
Appointed Date: 21 April 2011
68 years old
Director
BEESTON, Kevin Stanley
Appointed Date: 01 July 2010
63 years old
Director
HUSSEY, Michael Richard
Appointed Date: 01 July 2011
60 years old
Director
JORDAN, James John
Appointed Date: 21 July 2011
64 years old
Director
KNIGHT, Angela Ann
Appointed Date: 01 November 2016
75 years old
Director
MANGOLD, Ryan Dirk
Appointed Date: 16 November 2010
54 years old
Director
REDFERN, Peter Timothy
Appointed Date: 03 July 2007
55 years old
Director
ROWLEY, Robert Oscar
Appointed Date: 01 January 2010
76 years old
Director
SINGER, Humphrey Stewart Morgan
Appointed Date: 09 December 2015
59 years old

Resigned Directors

Secretary
MORBEY, Richard Ian
Resigned: 03 July 2007
Director
ABRAHAMS, Brian
Resigned: 28 July 2000
Appointed Date: 05 March 1993
79 years old
Director
ASKEW, Norman Brian Montague
Resigned: 01 July 2010
Appointed Date: 29 July 2003
83 years old
Director
AUER, Adrian Richard
Resigned: 11 October 2002
Appointed Date: 14 August 2000
76 years old
Director
BORWELL, George Basil
Resigned: 28 May 1993
99 years old
Director
BROADHURST, Norman Neill
Resigned: 30 November 2003
Appointed Date: 15 March 2000
84 years old
Director
CASTLE, John Christopher
Resigned: 31 October 1997
Appointed Date: 06 June 1997
81 years old
Director
CORNESS, Colin Ross, Sir
Resigned: 31 May 2001
Appointed Date: 06 March 1997
94 years old
Director
DAVIES, Michael Thomas
Resigned: 01 September 2009
Appointed Date: 13 October 2003
78 years old
Director
DEAN OF THORNTON LE FYLDE, Brenda, Baroness
Resigned: 25 April 2013
Appointed Date: 03 July 2007
82 years old
Director
DOUGAL, Andrew James Harrower
Resigned: 21 April 2011
Appointed Date: 18 November 2002
74 years old
Director
EGERTON, Keith Robert
Resigned: 01 February 2002
Appointed Date: 02 October 1992
83 years old
Director
FORD, Margaret Anne, Baroness
Resigned: 01 November 2016
Appointed Date: 25 April 2013
67 years old
Director
GREEN, David Anthony
Resigned: 06 September 2000
82 years old
Director
HAMBRO, Charles Eric Alexander, Rt Hon Lord
Resigned: 06 June 1997
95 years old
Director
HAWLEY, Robert, Dr
Resigned: 29 May 2003
Appointed Date: 05 November 1998
89 years old
Director
HEDGES, Peter
Resigned: 30 September 1992
82 years old
Director
HOGBIN, Walter
Resigned: 19 November 1996
87 years old
Director
INNES KER, Katherine Christina Mary, Lady
Resigned: 21 April 2011
Appointed Date: 01 July 2001
65 years old
Director
JOHNSON, Peter Thomas
Resigned: 16 October 2008
Appointed Date: 18 November 2002
71 years old
Director
LANDRUM, John Samuel
Resigned: 31 July 2007
Appointed Date: 03 July 2007
79 years old
Director
LAYCOCK, Michael
Resigned: 31 December 1998
Appointed Date: 02 March 1995
89 years old
Director
MAC DAID, Denis James Anthony
Resigned: 30 June 2005
Appointed Date: 18 July 2001
81 years old
Director
MCCALLUM, Graeme Reid
Resigned: 16 January 2007
Appointed Date: 06 October 2003
78 years old
Director
MCMAHON, Christopher
Resigned: 12 May 2000
98 years old
Director
NAPIER, John Grant
Resigned: 31 December 2006
Appointed Date: 10 January 2002
76 years old
Director
PALMER, Horace Anthony
Resigned: 06 June 1997
88 years old
Director
PALMER, Sheryl Denise
Resigned: 20 July 2011
Appointed Date: 05 August 2009
64 years old
Director
PARSONS, Colin James
Resigned: 11 June 1999
91 years old
Director
PHIPPS, Paul David
Resigned: 18 July 2001
Appointed Date: 05 March 1998
72 years old
Director
READING, Anthony John
Resigned: 17 April 2014
Appointed Date: 03 July 2007
82 years old
Director
RICKARD, Christopher John
Resigned: 16 November 2010
Appointed Date: 16 October 2008
68 years old
Director
RUSSELL, Bruce Cecil
Resigned: 01 December 1999
Appointed Date: 05 September 1996
81 years old
Director
RUSSELL, George, Sir
Resigned: 19 April 2004
Appointed Date: 04 December 1992
90 years old
Director
SANKEY, Vernon Louis
Resigned: 03 July 2007
Appointed Date: 01 January 2004
76 years old
Director
SMITH, Ian Richard
Resigned: 03 July 2007
Appointed Date: 02 January 2007
71 years old
Director
SMITH, Robert Graham
Resigned: 31 December 1992
96 years old
Director
SUTCLIFFE, Ian Calvert
Resigned: 14 April 2008
Appointed Date: 03 July 2007
66 years old
Director
TOPPING, Geoffrey Austen
Resigned: 26 May 1995
Appointed Date: 01 January 1993
88 years old
Director
WILLIAMS, David Michael
Resigned: 31 March 2010
Appointed Date: 03 July 2007
79 years old

TAYLOR WIMPEY PLC Events

12 Apr 2017
Statement of capital following an allotment of shares on 12 April 2017
  • GBP 288,453,099.89
14 Mar 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 288,451,934.52
14 Feb 2017
Statement of capital following an allotment of shares on 14 February 2017
  • GBP 288,448,961.09
16 Jan 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 288,441,241.11
12 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 288,437,501.18
...
... and 240 more events
18 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2007
Director resigned
11 Jan 2007
20/12/06 £ tr [email protected]=1000000
04 Jan 2007
19/12/06 £ tr [email protected]=1128
04 Jan 2007
12/12/06 £ tr [email protected]=186179

TAYLOR WIMPEY PLC Charges

30 April 2009
Charge over shares
Delivered: 6 May 2009
Status: Satisfied on 4 February 2011
Persons entitled: Wilmington Trust (London) Limited (the Security Agent)
Description: All the shares and all related rights see image for full…
30 March 2004
A twenty-fourth supplemental trust deed supplemental to the trust deed dated 15TH march 1989
Delivered: 6 April 2004
Status: Satisfied on 20 May 2004
Persons entitled: Royal Exchange Trust Company LTD
Description: £137,958,781.42 paid by the company to the trustee pursuant…
15 March 1989
Trust deed
Delivered: 28 March 1989
Status: Satisfied on 20 May 2004
Persons entitled: Royal Exchange Trust Company Limited
Description: A charge by way of first legal mortgage on the sum of…
18 March 1955
Agreement
Delivered: 18 March 1955
Status: Satisfied on 7 March 2009
Persons entitled: The Canadian Bank of Commerce
Description: The amount of any debts or claims against taylor woodraw…

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