WIMPEY DORMANT INVESTMENTS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 00634115
Status Active
Incorporation Date 31 July 1959
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five 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 100 . The most likely internet sites of WIMPEY DORMANT INVESTMENTS LIMITED are www.wimpeydormantinvestments.co.uk, and www.wimpey-dormant-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six 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 Dormant Investments Limited is a Private Limited Company. The company registration number is 00634115. Wimpey Dormant Investments Limited has been working since 31 July 1959. The present status of the company is Active. The registered address of Wimpey Dormant Investments Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . CLAPHAM, Colin Richard is a Secretary of the company. JORDAN, James John 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 JONES, Anthony Graham 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 CHATER, Andrew John Gordon has been resigned. Director FLEMING, Ian James has been resigned. Director WAGHORN, Richard Seymour has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLAPHAM, Colin Richard
Appointed Date: 01 December 2009
Director
JORDAN, James John
Appointed Date: 04 February 2002
64 years old
Director
LONNON, Michael Andrew
Appointed Date: 04 August 2008
69 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 01 December 2009
Appointed Date: 04 February 2002
Secretary
BORT, Stefan Edward
Resigned: 04 February 2002
Appointed Date: 01 July 1998
Secretary
BORT, Stefan Edward
Resigned: 08 January 1994
Secretary
JONES, Anthony Graham
Resigned: 01 January 1994
Secretary
JORDAN, James John
Resigned: 26 January 2009
Appointed Date: 20 December 2004
Secretary
LEVEN, Steven
Resigned: 21 February 1996
Appointed Date: 08 January 1994
Secretary
WHEATLEY, Catherine Bernadette
Resigned: 01 July 1998
Appointed Date: 29 April 1996
Director
BORT, Stefan Edward
Resigned: 04 February 2002
65 years old
Director
CHATER, Andrew John Gordon
Resigned: 02 September 1993
64 years old
Director
FLEMING, Ian James
Resigned: 30 November 1994
Appointed Date: 02 September 1993
72 years old
Director
WAGHORN, Richard Seymour
Resigned: 04 August 2008
Appointed Date: 30 November 1994
70 years old

Persons With Significant Control

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

WIMPEY DORMANT INVESTMENTS LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
11 Aug 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 100
02 Nov 2015
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
13 Jul 2015
Full accounts made up to 31 December 2014
...
... and 125 more events
02 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Dec 1987
Return made up to 19/10/87; full list of members
29 Sep 1987
Full accounts made up to 31 December 1986
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

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