Company information:
George Wimpey North East Limited (No: 04127574)
Address: GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Status: Active
Incorporated: 19-Dec-2000
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: GILES ALLEN TREVOR ASKER ( From: Apr-2001 To: Dec-2003 )
Resigned Director: RONALD WILLIAM BAIRD ( DOB: Jul-1959 From: Apr-2001 To: Oct-2001 )
Resigned Director: BRIAN BLAIR ( From: Apr-2001 To: Mar-2003 )
Resigned Director: RODGER IAN BRASINGTON ( DOB: Apr-1967 From: Nov-2001 To: Dec-2003 )
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: ANDREW JAMES CRAIG ( DOB: Mar-1967 From: Feb-2004 To: Dec-2006 )
Resigned Director: KEITH MORGAN CUSHEN ( DOB: Aug-1947 From: Mar-2001 To: Dec-2003 )
Resigned Director: JOHN DRIVER ( DOB: Jul-1971 From: Jun-2005 To: Dec-2006 )
Resigned Director: STEVEN ERRINGTON ( From: Oct-2006 To: Dec-2006 )
Resigned Director: JOHN JAMES FOSTER ( From: Jan-2004 To: Jul-2005 )
Resigned Director: STEPHEN HILL ( From: Apr-2001 To: Dec-2006 )
Resigned Director: KATHERINE ELIZABETH HINDMARSH ( DOB: May-1989 From: Oct-2019 To: Sep-2023 )
Resigned Director: JAMES ALBERT HISCOCK ( DOB: Apr-1957 From: Jul-2004 To: Feb-2005 )
Resigned Director: STEPHEN ADRIAN JENKINS ( DOB: Apr-1967 From: Feb-2005 To: Jul-2007 )
Resigned Director: JONATHAN CHARLES MURRIN ( DOB: Oct-1969 From: Jul-2007 To: May-2008 )
Resigned Director: RAYMOND ANTHONY PEACOCK ( DOB: Aug-1966 From: May-2008 To: Apr-2009 )
Resigned Director: JOAN PEART ( From: Jun-2005 To: Dec-2006 )
Resigned Director: PETER TIMOTHY REDFERN ( DOB: Aug-1970 From: Feb-2004 To: Mar-2006 )
Resigned Director: RM NOMINEES LIMITED ( From: Dec-2000 To: Mar-2001 )
Resigned Director: JANET SHERIDAN ( DOB: May-1963 From: Apr-2004 To: Apr-2005 )
Resigned Director: STEVEN JOHN SIMPSON ( DOB: Jan-1959 From: May-2005 To: Jul-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: JOHN PHILIP MACDONALD TAYLOR ( DOB: Feb-1963 From: Jun-2003 To: Dec-2006 )
Resigned Director: KEVIN THUBRON ( DOB: Nov-1960 From: Apr-2001 To: Nov-2001 )
Resigned Director: IAN PETER WARDLE ( From: Nov-2001 To: Oct-2003 )
Resigned Director: JONATHAN PAUL WOODTHORPE ( DOB: Aug-1963 From: Apr-2001 To: Jul-2004 )
Resigned Secretary: OMOLOLA OLUTOMILAYO ADEDOYIN ( From: Jul-2023 To: Apr-2024 )
Resigned Secretary: KAREN LORRAINE ATTERBURY ( From: Dec-2009 To: Jan-2012 )
Resigned Secretary: STEFAN EDWARD BORT ( DOB: Feb-1960 From: Mar-2001 To: Jul-2001 )
Resigned Secretary: PETER ANTHONY CARR ( DOB: Apr-1954 From: Feb-2008 To: Jan-2009 )
Resigned Secretary: COLIN RICHARD CLAPHAM ( From: Jan-2009 To: Dec-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 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Dec-2000 To: Mar-2001 )
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)