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Wimpey Construction Developments Limited (No: 02393527)

Address: GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR

Status: Active

Incorporated: 06-Aug-1989

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-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: Jan-2012  )

Current Secretary: MICHAEL ANDREW LONNON (   From: Nov-2023  )

Resigned Director: OMOLOLA OLUTOMILAYO ADEDOYIN ( DOB: Dec-1975   From: Sep-2023   To: Apr-2024  )

Resigned Director: KAREN LORRAINE ATTERBURY ( DOB: Feb-1976   From: Apr-2011   To: Jan-2012  )

Resigned Director: MARTIN GEOFFREY BOYNES ( DOB: Oct-1951   From: Mar-1997   To: Mar-2011  )

Resigned Director: PAUL ANTHONY CARTWRIGHT ( DOB: May-1957   From: Jan-1993   To: Oct-1995  )

Resigned Director: COLIN RICHARD CLAPHAM ( DOB: Dec-1945   From: Feb-2017   To: Oct-2019  )

Resigned Director: ALLAN JOHNSON HAIGH ( DOB: Jun-1949   From: Jan-1993   To: Mar-1995  )

Resigned Director: KATHERINE ELIZABETH HINDMARSH ( DOB: May-1989   From: Oct-2019   To: Sep-2023  )

Resigned Director: MICHAEL JOHN LAVERS ( DOB: Jun-1943   From: Jan-1993   To: Mar-1996  )

Resigned Director: ANTHONY EDWARD LEYLAND ( DOB: Feb-1947   From: Apr-1993   To: Mar-1997  )

Resigned Director: HENRY WILLIAM MOORE ( DOB: Jun-1948   From: Apr-1993   To: Jun-2000  )

Resigned Director: DEBBIE SEMPIE ( DOB: Jan-1983   From: Dec-2008   To: Feb-2017  )

Resigned Director: MICHAEL ANTHONY CHRISTOPHER TILT ( DOB: Nov-1958   From: Oct-1995   To: Sep-1996  )

Resigned Director: LEWIS DAVID TOMAN ( DOB: Feb-1945   From: Jan-1993   To: Apr-1993  )

Resigned Director: RICHARD SEYMOUR WAGHORN ( DOB: Dec-1955   From: Jun-2000   To: Dec-2007  )

Resigned Secretary: KAREN LORRAINE ATTERBURY ( DOB: Feb-1976   From: Feb-2002   To: Dec-2009  )

Resigned Secretary: MOLLY BANHAM (   From: Oct-2018   To: Nov-2023  )

Resigned Secretary: STEFAN EDWARD BORT ( DOB: Feb-1960   From: Jan-1993   To: Jul-1997  )

Resigned Secretary: COLIN RICHARD CLAPHAM (   From: Dec-2009   To: Oct-2018  )

Resigned Secretary: JAMES JOHN JORDAN ( DOB: Nov-1961   From: Dec-2004   To: Dec-2008  )

Resigned Secretary: STEVEN LEVEN ( DOB: Mar-1967   From: Jul-1994   To: Feb-1996  )

Resigned Secretary: CATHERINE BERNADETTE WHEATLEY ( DOB: Dec-1958   From: Jul-1997   To: Jul-1998  )

Persons of Significant Control:

Wimpey Dormant Investments 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)

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