WIMPEY CORPORATE SERVICES LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 03126301
Status Active
Incorporation Date 15 November 1995
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 ninety-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 60,000 . The most likely internet sites of WIMPEY CORPORATE SERVICES LIMITED are www.wimpeycorporateservices.co.uk, and www.wimpey-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one 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.Wimpey Corporate Services Limited is a Private Limited Company. The company registration number is 03126301. Wimpey Corporate Services Limited has been working since 15 November 1995. The present status of the company is Active. The registered address of Wimpey Corporate Services 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. JORDAN, James John is a Director of the company. 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. Director BORT, Stefan Edward has been resigned. Director BRANT, Dennis has been resigned. Director CARR-LOCKE, Andrew Charles Phillip has been resigned. Director GREY, Roger Ward has been resigned. Director PENTON, David Michael has been resigned. Director PITT, Andrew Charles Vincent has been resigned. Director SAVILLE, Richard Cyril Campbell has been resigned. Director SMITH, David Edward has been resigned. Director WIMPEY DORMANT INVESTMENTS LIMITED has been resigned. Director WIMPEY GROUP SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LONNON, Michael Andrew
Appointed Date: 01 December 2009
Director
CLAPHAM, Colin Richard
Appointed Date: 31 October 2014
80 years old
Director
JORDAN, James John
Appointed Date: 31 January 2002
64 years old

Resigned Directors

Secretary
BORT, Stefan Edward
Resigned: 04 February 2002
Appointed Date: 15 November 1995
Secretary
JORDAN, James John
Resigned: 01 December 2009
Appointed Date: 31 January 2002
Secretary
LEVEN, Steven
Resigned: 15 January 1996
Appointed Date: 15 November 1995
Secretary
WHEATLEY, Catherine Bernadette
Resigned: 01 July 1998
Appointed Date: 31 May 1996
Director
BORT, Stefan Edward
Resigned: 04 February 2002
Appointed Date: 16 October 2000
65 years old
Director
BRANT, Dennis
Resigned: 16 October 2000
Appointed Date: 30 May 1996
75 years old
Director
CARR-LOCKE, Andrew Charles Phillip
Resigned: 03 July 2007
Appointed Date: 14 May 2001
72 years old
Director
GREY, Roger Ward
Resigned: 31 May 1996
Appointed Date: 15 January 1996
80 years old
Director
PENTON, David Michael
Resigned: 31 May 1996
Appointed Date: 15 January 1996
86 years old
Director
PITT, Andrew Charles Vincent
Resigned: 31 July 2012
Appointed Date: 18 December 2008
64 years old
Director
SAVILLE, Richard Cyril Campbell
Resigned: 14 May 2001
Appointed Date: 15 January 1996
77 years old
Director
SMITH, David Edward
Resigned: 31 October 2014
Appointed Date: 01 August 2012
57 years old
Director
WIMPEY DORMANT INVESTMENTS LIMITED
Resigned: 15 January 1996
Appointed Date: 15 November 1995
Director
WIMPEY GROUP SERVICES LIMITED
Resigned: 15 January 1996
Appointed Date: 15 November 1995

Persons With Significant Control

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

WIMPEY CORPORATE SERVICES LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 60,000
02 Nov 2015
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
08 Jul 2015
Full accounts made up to 31 December 2014
...
... and 87 more events
26 Jan 1996
Secretary resigned
26 Jan 1996
Accounting reference date notified as 31/12
26 Jan 1996
Ad 15/01/96--------- £ si 9999@1=9999 £ ic 1/10000
26 Jan 1996
£ nc 100/10000 19/01/96
15 Nov 1995
Incorporation

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