Company information:
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)