WIMPEY GEOTECH LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 02293583
Status Active
Incorporation Date 7 September 1988
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 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 2,500,000 . The most likely internet sites of WIMPEY GEOTECH LIMITED are www.wimpeygeotech.co.uk, and www.wimpey-geotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three 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 Geotech Limited is a Private Limited Company. The company registration number is 02293583. Wimpey Geotech Limited has been working since 07 September 1988. The present status of the company is Active. The registered address of Wimpey Geotech 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 INGRAM, Peter William Irving has been resigned. Secretary JORDAN, James John has been resigned. Secretary LEVEN, Steven has been resigned. Director BORT, Stefan Edward has been resigned. Director FERRIER, Iain Mitchell has been resigned. Director KELLY, Matthew Robert has been resigned. Director MIDDLETON, Fiona Elizabeth has been resigned. Director SMITH, Christopher Rodney has been resigned. Director WAGHORN, Richard Seymour has been resigned. Director WOODWARD, John Colin has been resigned. The company operates in "Dormant 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: 05 November 2013
68 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 1994
Secretary
INGRAM, Peter William Irving
Resigned: 01 July 1994
Secretary
JORDAN, James John
Resigned: 26 January 2009
Appointed Date: 20 December 2004
Secretary
LEVEN, Steven
Resigned: 21 February 1996
Appointed Date: 01 July 1994
Director
BORT, Stefan Edward
Resigned: 04 February 2002
Appointed Date: 25 June 1996
65 years old
Director
FERRIER, Iain Mitchell
Resigned: 25 June 1996
85 years old
Director
KELLY, Matthew Robert
Resigned: 06 March 2009
Appointed Date: 30 July 2008
49 years old
Director
MIDDLETON, Fiona Elizabeth
Resigned: 05 November 2013
Appointed Date: 06 March 2009
57 years old
Director
SMITH, Christopher Rodney
Resigned: 25 June 1996
80 years old
Director
WAGHORN, Richard Seymour
Resigned: 30 July 2008
Appointed Date: 25 June 1996
69 years old
Director
WOODWARD, John Colin
Resigned: 31 July 1993
89 years old

Persons With Significant Control

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

WIMPEY GEOTECH LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 Sep 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 2,500,000
02 Nov 2015
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
23 Mar 2015
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
...
... and 129 more events
19 Dec 1988
Company name changed rapid 6749 LIMITED\certificate issued on 20/12/88
23 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1988
Registered office changed on 11/10/88 from: classic house 174-180 old street london EC1V 9BP
07 Sep 1988
Incorporation

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