WIMPEY GULF HOLDINGS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 00790541
Status Active
Incorporation Date 4 February 1964
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 twenty-three events have happened. The last three records are Confirmation statement made on 2 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 100,000 . The most likely internet sites of WIMPEY GULF HOLDINGS LIMITED are www.wimpeygulfholdings.co.uk, and www.wimpey-gulf-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one 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.Wimpey Gulf Holdings Limited is a Private Limited Company. The company registration number is 00790541. Wimpey Gulf Holdings Limited has been working since 04 February 1964. The present status of the company is Active. The registered address of Wimpey Gulf Holdings 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 BEAUPREZ, Richard Joseph 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 KELLY, Matthew Robert has been resigned. Director MIDDLETON, Fiona Elizabeth has been resigned. Director WAGHORN, Richard Seymour 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 1998
Secretary
BORT, Stefan Edward
Resigned: 08 January 1994
Appointed Date: 08 October 1993
Secretary
JONES, Anthony Graham
Resigned: 08 October 1993
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: 02 May 1996
Director
BEAUPREZ, Richard Joseph
Resigned: 11 January 1993
80 years old
Director
BORT, Stefan Edward
Resigned: 04 February 2002
65 years old
Director
CHATER, Andrew John Gordon
Resigned: 02 September 1993
Appointed Date: 11 January 1993
64 years old
Director
FLEMING, Ian James
Resigned: 30 November 1994
Appointed Date: 02 September 1993
72 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
WAGHORN, Richard Seymour
Resigned: 30 July 2008
Appointed Date: 30 November 1994
69 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 GULF HOLDINGS LIMITED Events

02 Nov 2016
Confirmation statement made on 2 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 100,000
02 Nov 2015
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
13 Aug 2015
Full accounts made up to 31 December 2014
...
... and 113 more events
29 Oct 1987
Return made up to 16/09/87; full list of members
28 Aug 1987
Company name changed wgh investments LIMITED\certificate issued on 01/09/87
24 Sep 1986
Full accounts made up to 31 December 1985
24 Sep 1986
Return made up to 12/09/86; full list of members
28 Apr 1976
Company name changed\certificate issued on 28/04/76

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