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GEORGE WIMPEY CITY 2 LIMITED

Learn more about GEORGE WIMPEY CITY 2 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

GEORGE WIMPEY CITY 2 LIMITED on the map

Company type: Private Limited Company
Company number: 00718741
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.22
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company GEORGE WIMPEY CITY 2 LIMITED is a Private Limited Company, registration number 00718741, established in United Kingdom on the 22. March 1962. The company is now active. The company has been in business for 54 years and 8 months. This company used to be called GEORGE WIMPEY CITY LIMITED, ALFRED MCALPINE HOMES NORTH WEST LTD, ALFRED MCALPINE HOMES NORTH LIMITED. The company is based on GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR. Business of the company GEORGE WIMPEY CITY 2 LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.05.10. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.01.02. We do not have any information about the company GEORGE WIMPEY CITY 2 LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

COLIN HENRY THORP
LEGAL CHARGE - Outstanding on 1993.09.24
SECRETARY OF STATE FOR HEALTH
LEGAL CHARGE - Outstanding on 2000.02.08
DAVID WILSON HOMES LIMITED
LEGAL CHARGE - Outstanding on 2001.08.11
CALA MANAGEMENT LIMITED
A STANDARD SECURITY WHIGH WAS PRESENTED IN SCOTLAND FOR REGISTRATION ON 6 NOVEMBER 2002 AND - Outstanding on 2002.11.27

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.10
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 200000
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.05
£2.95
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD
Form type: AD02
Date: 2015.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW
Form type: TM01
Date: 2015.08.11
£2.95
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DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON
Form type: AP01
Date: 2015.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.24
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
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DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM
Form type: AP01
Date: 2014.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
Form type: TM01
Date: 2014.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.01
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.11
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
£2.95
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SECRETARY APPOINTED MR. MICHAEL ANDREW LONNON
Form type: AP03
Date: 2012.01.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
Form type: TM02
Date: 2012.01.23
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APPOINTMENT TERMINATED, DIRECTOR PETER CARR
Form type: TM01
Date: 2011.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011
Form type: CH01
Date: 2011.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 80 NEW BOND STREET, LONDON, W1S 1SB, UNITED KINGDOM
Form type: AD01
Date: 2011.03.30
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011
Form type: CH03
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SMITH / 18/02/2011
Form type: CH01
Date: 2011.02.22
£2.95
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DIRECTOR APPOINTED DAVID EDWARD SMITH
Form type: AP01
Date: 2011.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY
Form type: TM01
Date: 2011.02.03
£2.95
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
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SAIL ADDRESS CHANGED FROM:, 2 PIRIES PLACE, HORSHAM, WEST SUSSEX, RH12 1EH, ENGLAND
Form type: AD02
Date: 2010.11.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010
Form type: CH01
Date: 2010.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010
Form type: CH01
Date: 2010.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010
Form type: CH01
Date: 2010.03.18
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010
Form type: CH03
Date: 2010.01.12
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009
Form type: CH01
Date: 2009.11.24
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009
Form type: CH03
Date: 2009.10.15
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.06
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DIRECTOR APPOINTED PETER ROBERT ANDREW
Form type: 288a
Date: 2009.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
Form type: 288b
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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SECRETARY APPOINTED KAREN LORRAINE ATTERBURY
Form type: 288a
Date: 2009.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, SECOND FLOOR BEECH HOUSE, 551 AVEBURY BOULEVARD, MILTON KEYNES, MK9 3DR
Form type: 287
Date: 2009.01.02
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER CARR
Form type: 288b
Date: 2009.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, SAINT DAVIDS COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3JE
Form type: 287
Date: 2008.10.01
£2.95
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DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK
Form type: 288a
Date: 2008.05.15
£2.95
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DIRECTOR APPOINTED CHRISTOPHER CARNEY
Form type: 288a
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN
Form type: 288b
Date: 2008.05.14
£2.95
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DIRECTOR APPOINTED PETER ANTHONY CARR
Form type: 288a
Date: 2008.05.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE
Form type: 288b
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES JORDAN
Form type: 288b
Date: 2008.02.29
£2.95
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SECRETARY APPOINTED PETER ANTHONY CARR
Form type: 288a
Date: 2008.02.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.09

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Company directors and board members:

MICHAEL ANDREW LONNON (current)
Secretary, 2012.01.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
COLIN RICHARD CLAPHAM (current)
Director, COMPANY SECRETARY, 2014.10.31
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
MICHAEL ANDREW LONNON (current)
Director, COMPANY SECRETARY, 2015.07.17
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
KAREN LORRAINE ATTERBURY (resigned)
Secretary, 2009.01.01 - 2012.01.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
DENISE ELIZABETH BRUNT (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.07.01 - 2001.11.07
DUTTON COTTAGE GALLOWS LANE DUTTON RIBCHESTER , PRESTON
PR3 3XX, LANCASHIRE
SIMON ROBERT BURROWS (resigned)
Secretary, FINANCE DIR, 1995.10.02 - 1997.07.01
MICHELDELVING DAVEY LANE , ALDERLEY EDGE
SK9 7NZ, CHESHIRE
PETER ANTHONY CARR (resigned)
Secretary, 2008.02.06 - 2009.01.01
FOXFOOT HOUSE SOUTH LUFFENHAM , RUTLAND
LE15 8NP
NICOLA AMANDA ELEANOR HASTIE (resigned)
Secretary, DIRECTOR, 2006.04.19 - 2007.12.31
97 YEW TREE LANE TETTENHALL , WOLVERHAMPTON
WV6 8UN
JAMES JOHN JORDAN (resigned)
Secretary, 2007.12.31 - 2008.02.06
GROSVENOR HOUSE 2 CHURCH LANE , STANFORD ON AVON
NN6 6JP, NORTHAMPTONSHIRE
NEIL MCDOUGALL (resigned)
Secretary, 1992.04.17 - 1995.10.02
5 THE PADDOCK , TARPORLEY
CW6 0BT, CHESHIRE
JAMES PHILLIPS (resigned)
Secretary, 2001.11.07 - 2006.04.19
STALLWORTH 6 WOOD ROAD TETTENHALL , WOLVERHAMPTON
WV6 8LS, WEST MIDLANDS
PETER ROBERT ANDREW (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2009.04.27 - 2015.07.17
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
MALCOLM LLEWELLYN BAGSHAW (resigned)
Director, 1992.04.17 - 2001.11.16
38 PENDLE GARDENS CULCHETH , WARRINGTON
WA3 4LU
RONALD WILLIAM BAIRD (resigned)
Director, 2001.10.01 - 2005.02.28
31 LANGBAURGH ROAD HUTTON RUDBY , YARM
TS15 0HL, CLEVELAND
BRIAN JOHN BASSETT (resigned)
Director, FINANCE DIRECTOR, 1992.04.17 - 1996.04.30
THE PIPINGS DORSINGTON LANE , PEBWORTH
WORCESTERSHIRE
ANDREW CRAWFORD BROWN (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2001.11.16
42 BEXTON ROAD , KNUTSFORD
WA16 0DS, CHESHIRE
DENISE ELIZABETH BRUNT (resigned)
Director, ACCOUNTANT, 1999.01.01 - 2001.12.31
DUTTON COTTAGE GALLOWS LANE DUTTON RIBCHESTER , PRESTON
PR3 3XX, LANCASHIRE
SIMON ROBERT BURROWS (resigned)
Director, FINANCE DIR, 1995.10.02 - 1998.06.01
MICHELDELVING DAVEY LANE , ALDERLEY EDGE
SK9 7NZ, CHESHIRE
CHRISTOPHER CARNEY (resigned)
Director, COMPANY DIRECTOR, 2008.05.02 - 2011.01.28
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
PETER ANTHONY CARR (resigned)
Director, 2008.04.24 - 2011.09.30
BEECH HOUSE 551 AVEBURY BOULEVARD , MILTON KEYNES
MK9 3DR, BUCKINGHAMSHIRE
ENGLAND
RICHARD JOHN COOK (resigned)
Director, PROJECT DIRECTOR, 2001.12.01 - 2004.04.01
23 HAWTHORNE DRIVE SCHOOL AYCLIFFE , DARLINGTON
DL5 6GH, COUNTY DURHAM
JOHN PHILIP COSGRAVE (resigned)
Director, MANAGING DIRECTOR, 1992.04.17 - 2001.11.16
303 SLAG LANE LOWTON , WARRINGTON
WA3 2HN, CHESHIRE
STEWART IAN CROMPTON (resigned)
Director, MANAGING DIRECTOR, 1992.04.17 - 1996.07.26
8 PENDLE GARDENS CULCHETH , WARRINGTON
WA3 4LU, CHESHIRE
KEITH MORGAN CUSHEN (resigned)
Director, 2001.10.01 - 2003.12.31
BUDDLEIA COTTAGE HIGH STREET , HAMPTON
TW12 2SX, MIDDLESEX
GRAEME JAMES DODDS (resigned)
Director, 2004.04.01 - 2006.12.31
16 SECOND AVENUE , FRINTON ON SEA
CO13 9ER, ESSEX
IAN MCNICOL DOUGLAS (resigned)
Director, 1996.10.01 - 1999.04.30
RANWORTH LODGE ROCK LANE MUCKLESTONE , MARKET DRAYTON
TF9 4DU, SHROPSHIRE
TERRY VICTOR FLOWER (resigned)
Director, 1992.04.17 - 1992.10.31
30 APSLEY GROVE DORRIDGE , SOLIHULL
B93 8QP, WEST MIDLANDS
EMMA LOUISE FREEMAN (resigned)
Director, 2006.06.01 - 2006.12.31
13 BEVERLEY PATH BARNES , LONDON
SW13 0AL
ERIC WILLIAM GROVE (resigned)
Director, 1992.04.17 - 1996.07.22
THE RYE HOUSE CATESBY LANE LAPWORTH , SOLIHULL
B94 5QY, WEST MIDLANDS
PAUL HOWARD HIGGINBOTTOM (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2001.12.31
64 CHARLECOTE ROAD POYNTON , STOCKPORT
SK12 1DL, CHESHIRE
JAMES ALBERT HISCOCK (resigned)
Director, CHARTERED ACCOUNTANT, 2002.09.16 - 2004.07.02
BECK BRIDGE HOUSE BECKS BRIDGE CLOSE SCORTON , RICHMOND
DL10 6HA, NORTH YORKSHIRE
TIMOTHY HOUGH (resigned)
Director, DEPUTY MANAGING DIRECTOR G DIR, 1996.05.01 - 2001.08.31
80 NEW FOREST DRIVE , BROCKENHURST
SO42 7QW, HAMPSHIRE
STEPHEN ADRIAN JENKINS (resigned)
Director, FINANCE DIRECTOR, 2005.02.01 - 2007.07.03
KINGSVIEW MANOR ROAD , PENN
HP10 8JA, BUCKINGHAMSHIRE
IAN JOHN LAIGHT (resigned)
Director, DEVELOPMENT DIRECTOR, 2001.12.01 - 2004.07.31
2 ST. GEORGES ROAD , HARROGATE
HG2 9BS, NORTH YORKSHIRE
GRAEME REID MCCALLUM (resigned)
Director, MANAGING DIRECTOR, 1992.04.17 - 2001.10.01
THE POPLARS WHINFIELD ROAD DODFORD , BROMSGROVE
B61 9BG, WORCESTERSHIRE

Companies near to GEORGE WIMPEY CITY 2 ltd.

Information about the Private Limited Company GEORGE WIMPEY CITY 2 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: 2016.05.29. Reload the data