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TAYLOR WIMPEY INTERNATIONAL LIMITED

Learn more about TAYLOR WIMPEY INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR

TAYLOR WIMPEY INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00374634
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.06.23
last member list: 2015.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.24
overdue: NO
last made update: 2015.05.27
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
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27/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 15500000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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27/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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27/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.01
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27/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.30
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27/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011
Form type: CH03
Date: 2011.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 80 NEW BOND STREET, LONDON, W1S 1SB
Form type: AD01
Date: 2011.03.30
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APPOINTMENT TERMINATED, DIRECTOR TINA WEBSTER
Form type: TM01
Date: 2011.03.21
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DIRECTOR APPOINTED MR STEPHEN ROY IMPEY
Form type: AP01
Date: 2011.03.21
£2.95
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DIRECTOR APPOINTED ANDREW JAMES RINALDI
Form type: AP01
Date: 2010.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MATTHEWS
Form type: TM01
Date: 2010.09.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.09
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27/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW LONNON / 11/01/2010
Form type: CH03
Date: 2010.01.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.07
£2.95
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DIRECTOR APPOINTED TINA JAGDISH WEBSTER
Form type: 288a
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR MATTHEW ROSE
Form type: 288b
Date: 2009.01.05
£2.95
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COMPANY NAME CHANGED TAYLOR WOODROW INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 09/12/08
Form type: CERTNM
Date: 2008.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, 41 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1TR
Form type: 287
Date: 2008.09.10
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DIRECTOR APPOINTED PETER STUART MATTHEWS
Form type: 288a
Date: 2008.08.29
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DIRECTOR APPOINTED MATTHEW SAUL ROSE
Form type: 288a
Date: 2008.08.29
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APPOINTMENT TERMINATED DIRECTOR GEORGE RESTALL
Form type: 288b
Date: 2008.08.29
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY PEACH
Form type: 288b
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.17
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RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
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RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.25
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/03 FROM:, 345 RUISLIP ROAD, SOUTHALL, MIDDLESEX, UB1 2QX
Form type: 287
Date: 2003.05.01
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
Child documents:
Document type: ANNOTATION
Date: 2002.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/06/02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11

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Company directors and board members:

MICHAEL ANDREW LONNON (current)
Secretary, 2001.06.01
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
STEPHEN ROY IMPEY (current)
Director, COMPANY DIRECTOR, 2011.03.04
THE VINES WINDSOR LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DP, BUCKINGHAMSHIRE
ANDREW JAMES RINALDI (current)
Director, COMPANY DIRECTOR, 2010.09.06
15 WANDSWORTH BRIDGE ROAD , LONDON
SW6 2TA
ANDREW ROBERT JOHNSON (resigned)
Secretary, 1991.06.11 - 2001.06.01
5 PLOUGH FARM CLOSE , RUISLIP
HA4 7GH, MIDDLESEX
JOHN GOWER BEVAN (resigned)
Director, CHARTERED ENGINEER, 1991.06.11 - 1991.12.31
31 TILSWORTH ROAD , BEACONSFIELD
HP9 1TR, BUCKINGHAMSHIRE
ANTHONY OLIVER BICKERSTAFF (resigned)
Director, FINANCE DIRECTOR, 2001.07.18 - 2006.03.09
4 SPENCER WALK , RICKMANSWORTH
WD3 4EE, HERTFORDSHIRE
COLIN JEFFREY CLARK (resigned)
Director, QUANTITY SURVEYOR, 1991.06.26 - 2000.08.31
39 ORMOND DRIVE , HAMPTON
TW12 2TP, MIDDLESEX
ROBIN COURTNEY GUY (resigned)
Director, BUILDING ESTIMATOR, 1991.06.11 - 1996.12.31
LYTHWOOD 11 BROWNSWOOD ROAD , BEACONSFIELD
HP9 2NU, BUCKINGHAMSHIRE
JOHN EUGENE COX (resigned)
Director, MANAGER, 1991.06.11 - 1996.12.31
15 DENESIDE EAST DEAN , EASTBOURNE
BN20 0HX, EAST SUSSEX
WILLIAM GORDON CRAIG (resigned)
Director, CHARTERED ENGINEER, 1991.06.11 - 1992.12.31
56 FELDEN STREET FULHAM , LONDON
SW6 5AF
RODNEY GORDON FRANKS (resigned)
Director, BUSINESS DEVELOPMENT, 1993.12.01 - 2000.04.05
14 JAPAN LANGGOA GOLF , KUALA LUMPUR
55000
MALAYSIA
IAN JAMES GREENWOOD (resigned)
Director, CIVIL ENGINEER, 1993.01.01 - 1999.04.05
37 JALAN TENGKUAMPNAN TAMAN DUKA , 50480 KUALA LUMPUR
MALAYSIA
BRIAN WILLIAM HENDRY (resigned)
Director, ACCOUNTANT, 1991.06.11 - 2000.04.05
RADFORD HOUSE FINCH LANE KNOTTY GREEN , BEACONSFIELD
HP9 2TL, BUCKINGHAMSHIRE
WALTER HOGBIN (resigned)
Director, CHARTERED ENGINEER, 1991.06.11 - 1996.11.18
ARENDAL PENN ROAD , BEACONSFIELD
HP9 2LW, BUCKINGHAMSHIRE
ANTHONY JARVIS (resigned)
Director, QUANTITY SURVEYOR, 1991.06.11 - 1992.12.31
WHITE RIDINGS 55 SCHOOL LANE CHALFONT ST PETER , GERRARDS CROSS
SL9 9BD, BUCKINGHAMSHIRE
DENIS JAMES ANTHONY MAC DAID (resigned)
Director, 1991.06.11 - 2001.07.18
4 MAGNOLIA PLACE MONTPELIER ROAD , EALING
W5 2QQ, LONDON
PETER STUART MATTHEWS (resigned)
Director, MANAGER, 2008.08.22 - 2010.09.06
8 BISHOPS WOOD CUDDESDON , OXFORD
OX44 9HA
BERNARD LESLIE MOSELEY (resigned)
Director, BUILDING ENGINEER, 1991.06.11 - 1992.12.31
3 STRETTON CLOSE PENN , HIGH WYCOMBE
HP10 8EW, BUCKINGHAMSHIRE
TIMOTHY PEACH (resigned)
Director, 2001.07.18 - 2008.08.22
PRIEST HILL HOUSE AIRE ROAD , WETHERBY
LS22 7FJ
GEORGE HENRY RESTALL (resigned)
Director, ACCOUNTANT, 2006.12.19 - 2008.08.22
37 CHESSFIELD PARK , LITTLE CHALFONT
HP6 6RU, BUCKINGHAMSHIRE
MATTHEW SAUL ROSE (resigned)
Director, MANAGER, 2008.08.22 - 2008.12.31
7 TOWNSEND AVENUE SOUTHGATE , LONDON
N14 7HH
CRISPIN ALEXANDER ROWELL (resigned)
Director, 2006.12.19 - 2007.02.02
TUDOR COTTAGE BURROUGHS GROVE , MARLOW
SL7 3RD, BUCKINGHAMSHIRE
CRISPIN ALEXANDER ROWELL (resigned)
Director, 2003.10.31 - 2006.12.19
TUDOR COTTAGE BURROUGHS GROVE , MARLOW
SL7 3RD, BUCKINGHAMSHIRE
BRUCE CECIL RUSSELL (resigned)
Director, CIVIL ENGINEER, 1991.06.11 - 1999.12.01
19 HIGHGATE HIGH STREET , LONDON
N6 5JT
RAYMOND EDWARD BRIAN SHINE (resigned)
Director, COMMERCIAL DIRECTOR, 2000.11.13 - 2003.10.31
99 THE DRIVE , RICKMANSWORTH
WD3 4DY, HERTFORDSHIRE
MICHAEL DAVID WALKER (resigned)
Director, CHARTERED BUILDER, 1991.06.26 - 2000.04.05
BAY TREE COTTAGE ARCHWAY SPEEN , PRINCES RISBOROUGH
HP27 0SB, BUCKINGHAMSHIRE
TINA JAGDISH WEBSTER (resigned)
Director, COMPANY DIRECTOR, 2009.01.01 - 2011.03.04
2 HAMPTON TERRACE BURNEY AVENUE , SURBITON
KT5 8DF
DAVID DOUGLAS PERCIVAL WHITE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.09 - 2001.07.18
BOTLEY HOUSE TANWORTH LANE , HENLEY IN ARDEN
B95 5QY, WARWICKSHIRE

Companies near to TAYLOR WIMPEY INTERNATIONAL ltd.

Information about the Private Limited Company TAYLOR WIMPEY INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data