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GEORGE WIMPEY SOUTH YORKSHIRE LIMITED

Learn more about GEORGE WIMPEY SOUTH YORKSHIRE 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 SOUTH YORKSHIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00911591
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.26
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 SOUTH YORKSHIRE LIMITED is a Private Limited Company, registration number 00911591, established in United Kingdom on the 26. July 1967. The company is now active. The company has been in business for 49 years and 4 months. This company used to be called MCLEAN HOMES RIDINGS LIMITED, TARMAC HOMES YORKSHIRE LIMITED. The company is based on GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR. Business of the company GEORGE WIMPEY SOUTH YORKSHIRE 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 2016.02.24. 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 SOUTH YORKSHIRE 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 2016.12.11. 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:

KINGSTON UPON HULL CITY COUNCIL
LEGAL CHARGE - Outstanding on 1990.01.26
NICOLA BALDWIN AND ALAN BOWELL
LEGAL CHARGE - Outstanding on 2001.02.15
UK HOMEOWNER LIMITED
LEGAL CHARGE - Outstanding on 2003.11.04
BILBOROUGH COLLEGE
LEGAL CHARGE - Outstanding on 2004.07.06

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.24
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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 8000000
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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, UNITED KINGDOM
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: 2015.08.11
£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: 2015.01.16
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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: 2014.01.30
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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
£2.95
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
£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
£2.95
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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: 2011.02.23
£2.95
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DIRECTOR APPOINTED DAVID EDWARD SMITH
Form type: AP01
Date: 2011.02.18
£2.95
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DIRECTOR APPOINTED DAVID EDWARD SMITH
Form type: AP01
Date: 2011.02.18
Child documents:
Document type: ANNOTATION
Date: 2012.01.31
Form type: ANNOTATION
Document description: Clarification
Description: The document is a duplicate of AP01 registered on 18th February 2011.
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.02.08
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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
£2.95
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SAIL ADDRESS CHANGED FROM:, 2 PIRIES PLACE, HORSHAM, WEST SUSSEX, RH12 1EH, ENGLAND
Form type: AD02
Date: 2010.11.12
£2.95
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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
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010
Form type: CH01
Date: 2010.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010
Form type: CH01
Date: 2010.03.19
£2.95
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010
Form type: CH03
Date: 2010.01.11
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.05
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APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM
Form type: TM02
Date: 2009.12.01
£2.95
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SECRETARY APPOINTED KAREN LORRAINE ATTERBURY
Form type: AP03
Date: 2009.12.01
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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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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
£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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.07.16
£2.95
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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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SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009
Form type: 288c
Date: 2009.01.19
£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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APPOINTMENT TERMINATED SECRETARY PETER CARR
Form type: 288b
Date: 2009.01.02
£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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SECRETARY APPOINTED COLIN RICHARD CLAPHAM
Form type: 288a
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

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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, 2009.12.01 - 2012.01.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
STEFAN EDWARD BORT (resigned)
Secretary, CHARTERED SECRETARY, 1996.03.01 - 2001.07.01
126 GROVE PARK , LONDON
SE5 8LD
PETER ANTHONY CARR (resigned)
Secretary, 2008.02.06 - 2009.01.01
FOXFOOT HOUSE SOUTH LUFFENHAM , RUTLAND
LE15 8NP
COLIN RICHARD CLAPHAM (resigned)
Secretary, 2009.01.01 - 2009.12.01
HOMESTEAD SCOTLAND STREET STOKE BY NAYLAND , COLCHESTER
CO6 4QF, ESSEX
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
JAMES PHILLIPS (resigned)
Secretary, 1992.05.15 - 1996.03.01
STALLWORTH 6 WOOD ROAD TETTENHALL , WOLVERHAMPTON
WV6 8LS, WEST MIDLANDS
JAMES PHILLIPS (resigned)
Secretary, 2001.07.01 - 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
ANNE BAGSHAW (resigned)
Director, 2006.01.16 - 2006.12.31
15 FIELDS END OXSPRING , SHEFFIELD
S36 8WH, SOUTH YORKSHIRE
DAVID CHARLES BOWMAN (resigned)
Director, 2006.09.11 - 2006.12.31
6 THORNCLIFFE CLOSE SWALLOWNEST , SHEFFIELD
S26 4SY, SOUTH YORKS
TRACEY JAYNNE BRADY (resigned)
Director, 2005.04.14 - 2006.12.31
14 KING MALCOLM CLOSE KINGS MANOR , EDINBURGH
EH10 7JB, MIDLOTHIAN
STEPHEN BUTLER (resigned)
Director, 2001.04.02 - 2002.10.04
WESTWOOD HOUSE 1 MOORBANK DRIVE SANDYGATE , SHEFFIELD
S10 5TH
STEPHEN BUTLER (resigned)
Director, 1992.05.15 - 1999.09.03
WESTWOOD HOUSE 1 MOORBANK DRIVE SANDYGATE , SHEFFIELD
S10 5TH
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
KEVIN CHAPMAN (resigned)
Director, 2005.07.01 - 2006.12.31
64 TWICKENHAM CRESCENT HALFWAY , SHEFFIELD
S20 4HS
ANDREW JOHN COLLS (resigned)
Director, 2001.04.02 - 2006.05.19
THE OLD CHAPEL 7 CHAPEL LANE EAST HASLAND , CHESTERFIELD
S41 0AJ, DERBYSHIRE
KEITH MORGAN CUSHEN (resigned)
Director, 1996.03.01 - 2003.12.31
BUDDLEIA COTTAGE HIGH STREET , HAMPTON
TW12 2SX, MIDDLESEX
GLYN GRAHAM HARRISON (resigned)
Director, PRODUCTION DIRECTOR, 2002.07.01 - 2003.12.31
AXHOLME LODGE 20 OUTGATE EALAND , SCUNTHORPE
DN17 4JD, NORTH LINCOLNSHIRE
ROY JAMES HARRISON (resigned)
Director, DIRECTOR AND CHIEF EXECUTIVE, 1994.04.18 - 1996.03.01
THE OLD VICARAGE MONKHOPTON , BRIDGNORTH
WV16 6SB, SHROPSHIRE
GEOFFREY HILL (resigned)
Director, 2001.04.02 - 2005.03.11
WEIRSIDE CHAPEL LANE PENISTONE , SHEFFIELD
S36 6AQ
RICHARD HULBERT (resigned)
Director, 2001.04.02 - 2006.12.31
7 HEIGHTS VIEW THURGOLAND , SHEFFIELD
S35 7BY, SOUTH YORKSHIRE
STEPHEN ADRIAN JENKINS (resigned)
Director, FINANCE DIRECTOR, 2005.02.01 - 2007.07.03
KINGSVIEW MANOR ROAD , PENN
HP10 8JA, BUCKINGHAMSHIRE
SHARON MOYA JONES (resigned)
Director, 2001.04.02 - 2005.03.31
8 LADYROYD SILKSTONE COMMON , BARNSLEY
S75 4SF, SOUTH YORKSHIRE
SUSAN MARY LAMBERT (resigned)
Director, 1994.03.17 - 1998.06.19
14 ADMIRALS CREST SCHOLES ROTHERHAM , SHEFFIELD
S61 2SW, SOUTH YORKSHIRE
ROGER LESLIE LIDSTER (resigned)
Director, 1992.05.15 - 1996.10.18
FLAT 14 FEVERSHAM HOUSE 15 JEWBURY , YORK
YO31 7PL, NORTH YORKSHIRE
TERENCE MCGUIRE (resigned)
Director, REGIONAL MANAGING DIRECTOR, 1996.10.28 - 2005.03.31
10 HILL TOP GREEN TINGLEY , WAKEFIELD
WF3 1HS, WEST YORKSHIRE
UK
JONATHAN CHARLES MURRIN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.03 - 2008.05.02
10 SILHILL HALL ROAD , SOLIHULL
B91 1JU, WEST MIDLANDS
RAYMOND ANTHONY PEACOCK (resigned)
Director, 2008.05.02 - 2009.04.27
9 GROSVENOR ROAD FINCHLEY , LONDON
N3 1EY
SAMUEL FRANK PICKSTOCK (resigned)
Director, 1992.05.15 - 1994.04.18
THE CROWS NEST HOLDING COTON END GNOSALL , STAFFORD
ST20 0EF
ALAN REANEY (resigned)
Director, 1992.05.15 - 1999.05.28
6 WARMINSTER ROAD , SHEFFIELD
S8 9BN, SOUTH YORKSHIRE

Companies near to GEORGE WIMPEY SOUTH YORKSHIRE ltd.

Information about the Private Limited Company GEORGE WIMPEY SOUTH YORKSHIRE 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: 2016.06.16. Reload the data