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GEORGE WIMPEY SOUTH WEST LIMITED

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

Company type: Private Limited Company
Company number: 00977340
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.16
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:

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: 2017.01.16
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

BARRATT HOMES LIMITED AND KINGSOAK HOMES LIMITED
LEGAL MORTGAGE - Outstanding on 2001.07.18
TAYLOR WOODROW DEVELOPMENTS LIMITED
LEGAL CHARGE - Outstanding on 2006.06.07
TERENCE CHARLES ADAMS
LEGAL CHARGE - Outstanding on 2011.07.22
SOMER COMMUNITY HOUSING TRUST
LEGAL CHARGE - Outstanding on 2012.07.11

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.01
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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 19000000
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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: 2015.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.24
£2.95
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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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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.07.11
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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: 2012.01.27
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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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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.30
£2.95
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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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010
Form type: CH01
Date: 2010.04.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010
Form type: CH01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010
Form type: CH01
Date: 2010.03.18
£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
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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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: 2009.11.23
£2.95
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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: 17
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

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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, 2001.07.01 - 2006.04.19
STALLWORTH 6 WOOD ROAD TETTENHALL , WOLVERHAMPTON
WV6 8LS, WEST MIDLANDS
JAMES PHILLIPS (resigned)
Secretary, 1991.05.17 - 1996.03.01
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
CHRISTOPHER PAUL BYRNE (resigned)
Director, 2004.08.01 - 2006.12.31
135 MARLBOROUGH ROAD OLD TOWN , SWINDON
SN3 1NJ, WILTSHIRE
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
DAVID COLE (resigned)
Director, 1991.05.17 - 1993.03.18
4 DURRANT WAY SWAY , LYMINGTON
SO41 6DQ, HAMPSHIRE
KEITH MORGAN CUSHEN (resigned)
Director, 1996.03.01 - 2003.12.31
BUDDLEIA COTTAGE HIGH STREET , HAMPTON
TW12 2SX, MIDDLESEX
PAMELA ANNE FITZJOHN (resigned)
Director, 2005.06.01 - 2006.05.29
2 TUDOR MEWS MISKIN , PONTYCLUN
CF72 8SL, MID GLAMORGAN
JONATHAN MICHAEL FLETCHER (resigned)
Director, DEVELOPMENT DIRECTOR, 2001.11.12 - 2006.12.31
2 GOLD VIEW RUSHEY PLATT , SWINDON
SN5 8ZG, WILTSHIRE
MELVYN ROBERT GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 1998.08.31
36 LOWER HARLESTONE , NORTHAMPTON
NN7 4EP
MICHAEL DAVID HANSON (resigned)
Director, 1998.01.01 - 2001.12.31
18 BIDDEL SPRINGS HIGHWORTH , SWINDON
SN6 7BH, WILTSHIRE
RAYMOND VICTOR HARDMAN (resigned)
Director, COMPANY DIRECTOR, 1993.01.29 - 1993.09.30
10 CHURCH WALK ASHTON KEYNES , SWINDON
SN6 6PB, WILTSHIRE
ROY JAMES HARRISON (resigned)
Director, DIRECTOR AND CHIEF EXECUTIVE, 1994.04.18 - 1996.03.01
THE OLD VICARAGE MONKHOPTON , BRIDGNORTH
WV16 6SB, SHROPSHIRE
STEPHEN ADRIAN JENKINS (resigned)
Director, FINANCE DIRECTOR, 2005.02.01 - 2007.07.03
KINGSVIEW MANOR ROAD , PENN
HP10 8JA, BUCKINGHAMSHIRE
DAVID NICHOLAS JONES (resigned)
Director, 2005.01.01 - 2006.12.31
MELODY FARM THE CAUSEWAY, MARK , HIGHBRIDGE
TA9 4PZ, SOMERSET
IAN DUNCAN MENHAM (resigned)
Director, TECHNICAL DIRECTOR, 2001.11.01 - 2004.07.06
11 SWINLEY DRIVE PEATMOOR , SWINDON
SN5 5AP, WILTSHIRE
GRAHAM WILLIAM MOFFATT (resigned)
Director, 2005.03.01 - 2006.12.31
51 BUCKLEY CLOSE DANESCOURT, LLANDAF , CARDIFF
CF5 2DG
JONATHAN CHARLES MURRIN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.03 - 2008.05.02
10 SILHILL HALL ROAD , SOLIHULL
B91 1JU, WEST MIDLANDS
CHRISTINE TERESA NOYES (resigned)
Director, COMPANY DIRECTOR, 1994.03.17 - 1995.10.31
13158 QUAIL CREEK LANE FAIR LAKES GREEN FAIRFAX , VIRGINIA
22023
USA
ROBERT PETER PANNELL (resigned)
Director, COMPANY DIRECTOR, 2004.09.01 - 2006.12.31
16 GROES CLOSE , ROGERSTONE
NP10 9SW, GWENT
RAYMOND ANTHONY PEACOCK (resigned)
Director, 2008.05.02 - 2009.04.27
9 GROSVENOR ROAD FINCHLEY , LONDON
N3 1EY
RAYMOND MARK PETHICK (resigned)
Director, DEVELOPMENT DIR, 1998.01.01 - 2001.09.10
1 BOUVERIE AVENUE LAKESIDE OLD TOWN , SWINDON
SN3 1PZ, WILTSHIRE
JONATHAN RICHARD PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 2004.09.01 - 2005.03.13
6 BEAUMONT COURT MOUNTJOY AVENUE , PENARTH
CF64 2SX, SOUTH GLAMORGAN
SAMUEL FRANK PICKSTOCK (resigned)
Director, 1991.05.17 - 1994.04.18
THE CROWS NEST HOLDING COTON END GNOSALL , STAFFORD
ST20 0EF
PETER TIMOTHY REDFERN (resigned)
Director, CHARTERED ACCOUNTANT, 2004.02.01 - 2006.03.31
5 BROADFIELD ROAD , YARNTON
OX5 1UL, OXFORDSHIRE

Companies near to GEORGE WIMPEY SOUTH WEST ltd.

Information about the Private Limited Company GEORGE WIMPEY SOUTH WEST 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: 2016.07.09. Reload the data