WIMGROVE DEVELOPMENTS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3NR
Company number 00613264
Status Active
Incorporation Date 20 October 1958
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Mr. Michael Andrew Lonnon as a director on 15 February 2017; Termination of appointment of Debbie Sempie as a director on 15 February 2017. The most likely internet sites of WIMGROVE DEVELOPMENTS LIMITED are www.wimgrovedevelopments.co.uk, and www.wimgrove-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven 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.Wimgrove Developments Limited is a Private Limited Company. The company registration number is 00613264. Wimgrove Developments Limited has been working since 20 October 1958. The present status of the company is Active. The registered address of Wimgrove Developments Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . LONNON, Michael Andrew 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 BORT, Stefan Edward has been resigned. Secretary JORDAN, James John has been resigned. Secretary LEVEN, Steven has been resigned. Secretary WHEATLEY, Catherine Bernadette has been resigned. Secretary WISEMAN, Shalom David has been resigned. Director BIRD, Michael Thomas has been resigned. Director BOYNES, Martin Geoffrey has been resigned. Director GARROD, Douglas Victor has been resigned. Director MOORE, Henry William has been resigned. Director SEMPIE, Debbie has been resigned. Director WAGHORN, Richard Seymour has been resigned. Director WOOD, Steven Henry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LONNON, Michael Andrew
Appointed Date: 16 January 2012
Director
CLAPHAM, Colin Richard
Appointed Date: 01 July 2011
80 years old
Director
LONNON, Michael Andrew
Appointed Date: 15 February 2017
69 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 16 January 2012
Appointed Date: 04 February 2002
Secretary
BORT, Stefan Edward
Resigned: 04 February 2002
Appointed Date: 01 July 1998
Secretary
BORT, Stefan Edward
Resigned: 09 July 1997
Secretary
JORDAN, James John
Resigned: 09 December 2008
Appointed Date: 20 December 2004
Secretary
LEVEN, Steven
Resigned: 21 February 1996
Appointed Date: 01 July 1994
Secretary
WHEATLEY, Catherine Bernadette
Resigned: 01 July 1998
Appointed Date: 09 July 1997
Secretary
WISEMAN, Shalom David
Resigned: 30 April 1993
Director
BIRD, Michael Thomas
Resigned: 29 September 1995
Appointed Date: 11 March 1993
79 years old
Director
BOYNES, Martin Geoffrey
Resigned: 31 March 2011
Appointed Date: 06 September 1996
74 years old
Director
GARROD, Douglas Victor
Resigned: 05 July 1994
84 years old
Director
MOORE, Henry William
Resigned: 16 June 2000
77 years old
Director
SEMPIE, Debbie
Resigned: 15 February 2017
Appointed Date: 09 December 2008
43 years old
Director
WAGHORN, Richard Seymour
Resigned: 31 December 2007
Appointed Date: 16 June 2000
70 years old
Director
WOOD, Steven Henry
Resigned: 06 September 1996
71 years old

Persons With Significant Control

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

WIMGROVE DEVELOPMENTS LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 31 December 2016
17 Feb 2017
Appointment of Mr. Michael Andrew Lonnon as a director on 15 February 2017
17 Feb 2017
Termination of appointment of Debbie Sempie as a director on 15 February 2017
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
01 Mar 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 129 more events
10 Dec 1987
Return made up to 19/10/87; full list of members
09 Jul 1987
Full accounts made up to 31 December 1986
27 Mar 1987
Declaration of satisfaction of mortgage/charge
05 Nov 1986
Return made up to 20/10/86; full list of members
06 Sep 1986
Full accounts made up to 31 December 1985

WIMGROVE DEVELOPMENTS LIMITED Charges

12 December 1980
Legal charge
Delivered: 30 December 1980
Status: Satisfied on 27 March 1987
Persons entitled: Provident Mutual Life Assurance Association
Description: 193 199 199A and 1996 borough high street london SE1.

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