Company information:
Wimpey Dormant Investments Limited (No: 00634115)
Address: GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Status: Active
Incorporated: 31-Jul-1959
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: JENNIFER CANTY ( DOB: Jul-1993 From: Apr-2024 )
Current Director: MICHAEL ANDREW LONNON ( DOB: Jan-1957 From: Aug-2008 )
Current Director: ALICE HANNAH MARSDEN ( DOB: Jan-1983 From: Dec-2019 )
Current Secretary: MICHAEL ANDREW LONNON ( From: Nov-2023 )
Resigned Director: OMOLOLA OLUTOMILAYO ADEDOYIN ( DOB: Dec-1975 From: Sep-2023 To: Apr-2024 )
Resigned Director: ALICE HANNAH BLACK ( DOB: Jan-1983 From: Dec-2019 To: Aug-2022 )
Resigned Director: STEFAN EDWARD BORT ( DOB: Feb-1960 From: Jan-1993 To: Feb-2002 )
Resigned Director: ANDREW JOHN GORDON CHATER ( DOB: Aug-1961 From: Jan-1993 To: Sep-1993 )
Resigned Director: IAN JAMES FLEMING ( DOB: Sep-1953 From: Sep-1993 To: Nov-1994 )
Resigned Director: KATHERINE ELIZABETH HINDMARSH ( DOB: May-1989 From: Aug-2022 To: Sep-2023 )
Resigned Director: JAMES JOHN JORDAN ( DOB: Nov-1961 From: Feb-2002 To: Dec-2019 )
Resigned Director: RICHARD SEYMOUR WAGHORN ( DOB: Dec-1955 From: Nov-1994 To: Aug-2008 )
Resigned Secretary: KAREN LORRAINE ATTERBURY ( DOB: Feb-1976 From: Feb-2002 To: Dec-2009 )
Resigned Secretary: MOLLY BANHAM ( From: Aug-2022 To: Nov-2023 )
Resigned Secretary: STEFAN EDWARD BORT ( DOB: Feb-1960 From: Jan-1994 To: Jan-1994 )
Resigned Secretary: STEFAN EDWARD BORT ( DOB: Feb-1960 From: Jul-1998 To: Feb-2002 )
Resigned Secretary: COLIN RICHARD CLAPHAM ( From: Dec-2009 To: Nov-2018 )
Resigned Secretary: KATHERINE ELIZABETH HINDMARSH ( From: Nov-2018 To: Aug-2022 )
Resigned Secretary: ANTHONY GRAHAM JONES ( DOB: Feb-1965 From: Jan-1993 To: Jan-1994 )
Resigned Secretary: JAMES JOHN JORDAN ( DOB: Nov-1961 From: Dec-2004 To: Jan-2009 )
Resigned Secretary: STEVEN LEVEN ( DOB: Mar-1967 From: Jan-1994 To: Feb-1996 )
Resigned Secretary: CATHERINE BERNADETTE WHEATLEY ( DOB: Dec-1958 From: Apr-1996 To: Jul-1998 )
Persons of Significant Control:
Wimpey Group Services Limited, Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)