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George Wimpey East Anglia Limited HIGH WYCOMBE

Founded in 1964, George Wimpey East Anglia, classified under reg no. 00804617 is an active company. Currently registered at Gate House HP12 3NR, High Wycombe the company has been in the business for 60 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 2nd January 2002 George Wimpey East Anglia Limited is no longer carrying the name Mclean Homes East Anglia.

Currently there are 2 directors in the the company, namely Omolola A. and Michael L.. In addition one secretary - Omolola A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

George Wimpey East Anglia Limited Address / Contact

Office Address Gate House
Office Address2 Turnpike Road
Town High Wycombe
Post code HP12 3NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00804617
Date of Incorporation Fri, 8th May 1964
Industry Development of building projects
End of financial Year 31st December
Company age 60 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Omolola A.

Position: Director

Appointed: 21 September 2023

Omolola A.

Position: Secretary

Appointed: 05 July 2023

Michael L.

Position: Director

Appointed: 17 July 2015

Katherine H.

Position: Director

Appointed: 19 December 2019

Resigned: 20 September 2023

Katherine H.

Position: Secretary

Appointed: 05 December 2016

Resigned: 05 July 2023

Colin C.

Position: Director

Appointed: 31 October 2014

Resigned: 19 December 2019

Michael L.

Position: Secretary

Appointed: 16 January 2012

Resigned: 05 December 2016

David S.

Position: Director

Appointed: 28 January 2011

Resigned: 31 October 2014

Karen A.

Position: Secretary

Appointed: 01 December 2009

Resigned: 16 January 2012

Peter A.

Position: Director

Appointed: 27 April 2009

Resigned: 17 July 2015

Colin C.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 December 2009

Christopher C.

Position: Director

Appointed: 02 May 2008

Resigned: 28 January 2011

Raymond P.

Position: Director

Appointed: 02 May 2008

Resigned: 27 April 2009

Peter C.

Position: Director

Appointed: 24 April 2008

Resigned: 30 September 2011

Peter C.

Position: Secretary

Appointed: 06 February 2008

Resigned: 01 January 2009

James J.

Position: Secretary

Appointed: 31 December 2007

Resigned: 06 February 2008

Jonathan M.

Position: Director

Appointed: 03 July 2007

Resigned: 02 May 2008

Nicola H.

Position: Secretary

Appointed: 19 April 2006

Resigned: 31 December 2007

Ian S.

Position: Director

Appointed: 31 March 2006

Resigned: 14 April 2008

Tina D.

Position: Director

Appointed: 01 December 2005

Resigned: 31 December 2006

Ian F.

Position: Director

Appointed: 11 July 2005

Resigned: 31 December 2006

Keith S.

Position: Director

Appointed: 20 June 2005

Resigned: 31 December 2006

Stephen J.

Position: Director

Appointed: 01 February 2005

Resigned: 03 July 2007

Thomas C.

Position: Director

Appointed: 31 January 2005

Resigned: 31 December 2006

Patricia C.

Position: Director

Appointed: 24 May 2004

Resigned: 18 November 2005

Peter R.

Position: Director

Appointed: 01 February 2004

Resigned: 31 March 2006

Diane C.

Position: Director

Appointed: 01 January 2003

Resigned: 31 December 2006

Martin W.

Position: Director

Appointed: 01 May 2002

Resigned: 20 March 2005

James P.

Position: Secretary

Appointed: 01 July 2001

Resigned: 19 April 2006

Helen M.

Position: Director

Appointed: 02 April 2001

Resigned: 07 April 2004

John W.

Position: Director

Appointed: 02 April 2001

Resigned: 31 December 2002

Gareth R.

Position: Director

Appointed: 02 April 2001

Resigned: 25 October 2004

Anthony N.

Position: Director

Appointed: 01 January 1998

Resigned: 18 May 2002

Katherine H.

Position: Director

Appointed: 01 January 1997

Resigned: 31 March 2005

Keith C.

Position: Director

Appointed: 01 March 1996

Resigned: 31 December 2003

Stefan B.

Position: Secretary

Appointed: 01 March 1996

Resigned: 01 July 2001

Roy H.

Position: Director

Appointed: 18 April 1994

Resigned: 01 March 1996

David L.

Position: Director

Appointed: 17 March 1994

Resigned: 31 December 1997

David B.

Position: Director

Appointed: 17 March 1994

Resigned: 31 December 2006

James P.

Position: Secretary

Appointed: 17 May 1991

Resigned: 01 March 1996

Michael O.

Position: Director

Appointed: 17 May 1991

Resigned: 22 April 1996

Brian D.

Position: Director

Appointed: 17 May 1991

Resigned: 30 April 1997

Patricia Y.

Position: Director

Appointed: 17 May 1991

Resigned: 02 September 1992

Samuel P.

Position: Director

Appointed: 17 May 1991

Resigned: 18 April 1994

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Taylor Wimpey Uk Limited from High Wycombe, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Taylor Wimpey Uk Limited

Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1392762
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mclean Homes East Anglia January 2, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 3rd, August 2023 		Free Download (5 pages)

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