TAYLOR WIMPEY SH CAPITAL LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 08372583
Status Active
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 9 March 2017 GBP 13,100,002 . The most likely internet sites of TAYLOR WIMPEY SH CAPITAL LIMITED are www.taylorwimpeyshcapital.co.uk, and www.taylor-wimpey-sh-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 Sh Capital Limited is a Private Limited Company. The company registration number is 08372583. Taylor Wimpey Sh Capital Limited has been working since 24 January 2013. The present status of the company is Active. The registered address of Taylor Wimpey Sh Capital Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . CLAPHAM, Colin Richard is a Secretary of the company. IMPEY, Stephen Roy is a Director of the company. INSKIP, Barbara is a Director of the company. LONNON, Michael Andrew is a Director of the company. Director ANDREW, Peter Robert has been resigned. Director SMITH, David Edward has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CLAPHAM, Colin Richard
Appointed Date: 24 January 2013
Director
IMPEY, Stephen Roy
Appointed Date: 17 July 2015
68 years old
Director
INSKIP, Barbara
Appointed Date: 20 April 2015
57 years old
Director
LONNON, Michael Andrew
Appointed Date: 24 January 2013
68 years old

Resigned Directors

Director
ANDREW, Peter Robert
Resigned: 17 July 2015
Appointed Date: 24 January 2013
66 years old
Director
SMITH, David Edward
Resigned: 31 October 2014
Appointed Date: 24 January 2013
57 years old

Persons With Significant Control

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

TAYLOR WIMPEY SH CAPITAL LIMITED Events

23 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2017
Statement of capital following an allotment of shares on 9 March 2017
  • GBP 13,100,002
24 Feb 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 12,900,002
26 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 19 more events
25 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
01 Mar 2013
Register(s) moved to registered inspection location
28 Feb 2013
Register inspection address has been changed
24 Jan 2013
Incorporation

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