Wimpey Corporate Services Limited in Turnpike Road HIGH WYCOMBE

Wimpey Corporate Services Limited HIGH WYCOMBE

Founded in 1995, Wimpey Corporate Services, classified under reg no. 03126301 is an active company. Currently registered at Gate House HP12 3NR, High Wycombe the company has been in the business for twenty nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

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

Wimpey Corporate Services 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	03126301
Date of Incorporation	Wed, 15th Nov 1995
Industry	Activities of head offices
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Michael L.

Position: Secretary

Appointed: 29 November 2023

Omolola A.

Position: Director

Appointed: 01 September 2023

Michael L.

Position: Director

Appointed: 26 August 2022

Molly B.

Position: Secretary

Appointed: 26 August 2022

Resigned: 29 November 2023

Alice B.

Position: Director

Appointed: 31 December 2019

Resigned: 26 August 2022

Katherine H.

Position: Director

Appointed: 31 October 2019

Resigned: 01 September 2023

Colin C.

Position: Director

Appointed: 31 October 2014

Resigned: 31 October 2019

David S.

Position: Director

Appointed: 01 August 2012

Resigned: 31 October 2014

Michael L.

Position: Secretary

Appointed: 01 December 2009

Resigned: 26 August 2022

Andrew P.

Position: Director

Appointed: 18 December 2008

Resigned: 31 July 2012

James J.

Position: Director

Appointed: 31 January 2002

Resigned: 31 December 2019

James J.

Position: Secretary

Appointed: 31 January 2002

Resigned: 01 December 2009

Andrew C.

Position: Director

Appointed: 14 May 2001

Resigned: 03 July 2007

Stefan B.

Position: Director

Appointed: 16 October 2000

Resigned: 04 February 2002

Catherine W.

Position: Secretary

Appointed: 31 May 1996

Resigned: 01 July 1998

Dennis B.

Position: Director

Appointed: 30 May 1996

Resigned: 16 October 2000

Roger G.

Position: Director

Appointed: 15 January 1996

Resigned: 31 May 1996

Richard S.

Position: Director

Appointed: 15 January 1996

Resigned: 14 May 2001

David P.

Position: Director

Appointed: 15 January 1996

Resigned: 31 May 1996

Steven L.

Position: Secretary

Appointed: 15 November 1995

Resigned: 15 January 1996

Wimpey Group Services Limited

Position: Director

Appointed: 15 November 1995

Resigned: 15 January 1996

Stefan B.

Position: Secretary

Appointed: 15 November 1995

Resigned: 04 February 2002

Wimpey Dormant Investments Limited

Position: Director

Appointed: 15 November 1995

Resigned: 15 January 1996

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is George Wimpey Limited from High Wycombe, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

George Wimpey 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 (England And Wales)
Registration number	1397926
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 31st, August 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 31st, August 2023	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 8th, July 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, August 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Dec 2015 filed on: 4th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, July 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Dec 2014 filed on: 5th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, August 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Dec 2013 filed on: 3rd, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 3rd Jan 2014: 60000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, June 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Dec 2012 filed on: 7th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Dec 2011 filed on: 26th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 30th, June 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Dec 2010 filed on: 14th, January 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 9th, July 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Dec 2009 filed on: 21st, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, July 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, February 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 27th Jan 2009 with complete member list filed on: 27th, January 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 28th Jan 2008 with complete member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 28th Jan 2008 with complete member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 18th, July 2007	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 18th, July 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 25th Jan 2007 with complete member list filed on: 25th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 25th Jan 2007 with complete member list filed on: 25th, January 2007	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to Fri, 20th Jan 2006 with complete member list filed on: 20th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 20th Jan 2006 with complete member list filed on: 20th, January 2006	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 4th, October 2005	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 4th, October 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 11th Jan 2005 with complete member list filed on: 11th, January 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Tue, 11th Jan 2005 with complete member list filed on: 11th, January 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 2nd, August 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 2nd, August 2004	accounts	Free Download (9 pages)
363(353)	Location of register of members address changed filed on: 22nd, January 2004	annual return
363a	Annual return drawn up to Thu, 22nd Jan 2004 with complete member list filed on: 22nd, January 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 22nd Jan 2004 with complete member list filed on: 22nd, January 2004	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 22nd, January 2004	annual return	Free Download
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 27th, October 2003	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 27th, October 2003	accounts	Free Download (9 pages)
363a	Annual return drawn up to Sat, 25th Jan 2003 with complete member list filed on: 25th, January 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Sat, 25th Jan 2003 with complete member list filed on: 25th, January 2003	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 6th Feb 2002 with complete member list filed on: 6th, February 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 6th Feb 2002 with complete member list filed on: 6th, February 2002	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 28th, August 2001	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 28th, August 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 5th Mar 2001 with complete member list filed on: 5th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 5th Mar 2001 with complete member list filed on: 5th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 6th, July 2000	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 6th, July 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 31st Jan 2000 with complete member list filed on: 31st, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 31st Jan 2000 with complete member list filed on: 31st, January 2000	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 23rd, August 1999	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 23rd, August 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 3rd Feb 1999 with complete member list filed on: 3rd, February 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 3rd Feb 1999 with complete member list filed on: 3rd, February 1999	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1997 filed on: 19th, October 1998	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1997 filed on: 19th, October 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 6th Feb 1998 with complete member list filed on: 6th, February 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 6th Feb 1998 with complete member list filed on: 6th, February 1998	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1996 filed on: 11th, September 1997	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1996 filed on: 11th, September 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 20th Feb 1997 with complete member list filed on: 20th, February 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 20th Feb 1997 with complete member list filed on: 20th, February 1997	annual return	Free Download (8 pages)
363a	Annual return drawn up to Thu, 1st Feb 1996 with complete member list filed on: 1st, February 1996	annual return	Free Download (8 pages)
363a	Annual return drawn up to Thu, 1st Feb 1996 with complete member list filed on: 1st, February 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 26th, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 26th, January 1996	accounts	Free Download (1 page)

Wimpey Corporate Services Limited HIGH WYCOMBE

Wimpey Corporate Services Limited Address / Contact

Company Information / Profile

Company staff

Michael L.

Omolola A.

Michael L.

Molly B.

Alice B.

Katherine H.

Colin C.

David S.

Michael L.

Andrew P.

James J.

James J.

Andrew C.

Stefan B.

Catherine W.

Dennis B.

Roger G.

Richard S.

David P.

Steven L.

Wimpey Group Services Limited

Stefan B.

Wimpey Dormant Investments Limited

People with significant control

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