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Nom

Wimpey Dormant Investments Limited

Adresse
Gate House
Turnpike Road
High Wycombe
HP12 3NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00634115 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wimpey Group Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01393161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Ashrafi, Sayed Suleiman High Wycombe, United Kingdom Status: Active Notified: 09/12/2024 Role: Secretary
    Canty, Jennifer High Wycombe Status: Active Notified: 24/04/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Lonnon, Michael Andrew High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 04/08/2008 Date of Birth: 01/1957 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Adedoyin, Omolola Olutomilayo High Wycombe, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 24/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Banham, Molly High Wycombe, United Kingdom Status: Ceased Notified: 26/08/2022 Ceased: 29/11/2023 Role: Secretary
    Hindmarsh, Katherine Elizabeth High Wycombe, United Kingdom Status: Ceased Notified: 26/08/2022 Ceased: 01/09/2023 Date of Birth: 05/1989 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Lonnon, Michael Andrew, Mr. High Wycombe, United Kingdom Status: Ceased Notified: 29/11/2023 Ceased: 09/12/2024 Role: Secretary
    Lonnon, Michael Andrew, Mr. High Wycombe, United Kingdom Status: Ceased Notified: 04/08/2008 Ceased: 09/12/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Dormant Nominees ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 00609746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB JIM 5 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00911593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mclean Homes Bristol & West Limited Status: Active Notified: 06/04/2016 Companies House Number: 00911592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mclean Homes Southern Limited Status: Active Notified: 06/04/2016 Companies House Number: 00747151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thomas Lowe Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 00977339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wimpey Construction Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02393527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wimpey Construction Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 02394738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wimpey Gulf Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00790541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors