Company information:
George Wimpey North West Limited (No: 00836029)
Address: GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Status: Active
Incorporated: 02-Jan-1965
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: JENNIFER CANTY ( DOB: Jul-1993 From: Apr-2024 )
Current Director: MICHAEL ANDREW LONNON ( DOB: Jan-1957 From: Jul-2015 )
Current Secretary: JENNIFER CANTY ( From: Apr-2024 )
Resigned Director: OMOLOLA OLUTOMILAYO ADEDOYIN ( DOB: Dec-1975 From: Sep-2023 To: Apr-2024 )
Resigned Director: PETER ROBERT ANDREW ( DOB: Apr-1959 From: Apr-2009 To: Jul-2015 )
Resigned Director: RALPH BACON ( DOB: Jan-1960 From: Aug-2003 To: Jun-2006 )
Resigned Director: JAMES BEDSON ( DOB: Sep-1938 From: May-1992 To: Aug-1994 )
Resigned Director: CHRISTOPHER CARNEY ( DOB: May-1974 From: May-2008 To: Jan-2011 )
Resigned Director: PETER ANTHONY CARR ( DOB: Apr-1954 From: Apr-2008 To: Sep-2011 )
Resigned Director: COLIN RICHARD CLAPHAM ( DOB: Dec-1945 From: Oct-2014 To: Oct-2019 )
Resigned Director: KEITH MORGAN CUSHEN ( DOB: Aug-1947 From: Mar-1996 To: Dec-2003 )
Resigned Director: ANDREW DWYER ( DOB: Jan-1962 From: Apr-2001 To: May-2003 )
Resigned Director: ROY JAMES HARRISON ( DOB: Jul-1947 From: Apr-1994 To: Mar-1996 )
Resigned Director: KATHERINE ELIZABETH HINDMARSH ( DOB: May-1989 From: Oct-2019 To: Sep-2023 )
Resigned Director: MICHAEL RONALD HITCHEN ( DOB: Feb-1960 From: May-1992 To: Dec-2006 )
Resigned Director: STEPHEN ADRIAN JENKINS ( DOB: Apr-1967 From: Feb-2005 To: Jul-2007 )
Resigned Director: BARRY THOMAS LUDLOW ( DOB: Oct-1951 From: Apr-2001 To: Oct-2006 )
Resigned Director: JONATHAN CHARLES MURRIN ( DOB: Oct-1969 From: Jul-2007 To: May-2008 )
Resigned Director: DOREEN O'BRIEN ( DOB: Aug-1946 From: Jan-1998 To: Dec-2006 )
Resigned Director: RAYMOND ANTHONY PEACOCK ( DOB: Aug-1966 From: May-2008 To: Apr-2009 )
Resigned Director: SAMUEL FRANK PICKSTOCK ( DOB: Aug-1934 From: May-1992 To: Apr-1994 )
Resigned Director: PETER TIMOTHY REDFERN ( DOB: Aug-1970 From: Feb-2004 To: Mar-2006 )
Resigned Director: RONALD SHAPIRO ( DOB: Apr-1949 From: Jan-1998 To: Dec-2006 )
Resigned Director: DAVID EDWARD SMITH ( DOB: Apr-1968 From: Jan-2011 To: Oct-2014 )
Resigned Director: DAVID EDWARD SMITH ( DOB: Apr-1968 From: Jan-2011 To: Oct-2014 )
Resigned Director: IAN CALVERT SUTCLIFFE ( DOB: Jul-1959 From: Mar-2006 To: Apr-2008 )
Resigned Director: FRASER DAVID ERIC THOMSON ( DOB: Aug-1962 From: Oct-2006 To: Dec-2006 )
Resigned Director: PHILOMENA CATHERINE WARE ( DOB: Apr-1953 From: May-1992 To: Dec-2006 )
Resigned Director: STEPHEN EDMUND WIELEBSKI ( DOB: Apr-1952 From: May-1992 To: May-1994 )
Resigned Director: BRIAN WOOD ( DOB: Feb-1945 From: May-1992 To: Apr-2001 )
Resigned Secretary: OMOLOLA OLUTOMILAYO ADEDOYIN ( From: Jul-2023 To: Apr-2024 )
Resigned Secretary: KAREN LORRAINE ATTERBURY ( DOB: Feb-1976 From: Jan-2009 To: Jan-2012 )
Resigned Secretary: STEFAN EDWARD BORT ( DOB: Feb-1960 From: Mar-1996 To: Jul-2001 )
Resigned Secretary: PETER ANTHONY CARR ( DOB: Apr-1954 From: Feb-2008 To: Jan-2009 )
Resigned Secretary: NICOLA AMANDA ELEANOR HASTIE ( DOB: May-1962 From: Apr-2006 To: Dec-2007 )
Resigned Secretary: KATHERINE ELIZABETH HINDMARSH ( From: Dec-2016 To: Jul-2023 )
Resigned Secretary: JAMES JOHN JORDAN ( DOB: Nov-1961 From: Dec-2007 To: Feb-2008 )
Resigned Secretary: MICHAEL ANDREW LONNON ( From: Jan-2012 To: Dec-2016 )
Resigned Secretary: JAMES PHILLIPS ( DOB: Aug-1951 From: Jul-2001 To: Apr-2006 )
Persons of Significant Control:
Taylor Wimpey Uk 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)