Founded in 2000, George Wimpey Bristol Ltd are based in Buckinghamshire, it has a status of "Active". This business has 11 directors listed as Hindmarsh, Katherine Elizabeth, Atterbury, Karen Lorraine, Lonnon, Michael Andrew, Court, Philip Alistair, Davies, Timothy James, Fletcher, Pauline, Hoey, Michael Gordon, Holland, Nigel, Hollyman, Paul Michael, White, Shaun Roland, Wilkinson, Gregg Spencer at Companies House. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COURT, Philip Alistair | 01 March 2004 | 27 February 2006 | 1 |
DAVIES, Timothy James | 01 March 2004 | 31 December 2006 | 1 |
FLETCHER, Pauline | 27 February 2006 | 31 December 2006 | 1 |
HOEY, Michael Gordon | 02 April 2001 | 31 December 2006 | 1 |
HOLLAND, Nigel | 02 April 2001 | 06 February 2006 | 1 |
HOLLYMAN, Paul Michael | 05 May 2002 | 01 December 2004 | 1 |
WHITE, Shaun Roland | 01 January 2005 | 31 December 2006 | 1 |
WILKINSON, Gregg Spencer | 27 February 2006 | 31 December 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HINDMARSH, Katherine Elizabeth | 05 December 2016 | - | 1 |
ATTERBURY, Karen Lorraine | 01 December 2009 | 16 January 2012 | 1 |
LONNON, Michael Andrew | 16 January 2012 | 05 December 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 August 2020 | |
TM01 - Termination of appointment of director | 19 December 2019 | |
AP01 - Appointment of director | 19 December 2019 | |
CS01 - N/A | 19 November 2019 | |
AA - Annual Accounts | 18 March 2019 | |
CS01 - N/A | 08 November 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 September 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 August 2018 | |
AA - Annual Accounts | 26 June 2018 | |
CS01 - N/A | 08 November 2017 | |
AA - Annual Accounts | 21 February 2017 | |
AP03 - Appointment of secretary | 05 December 2016 | |
TM02 - Termination of appointment of secretary | 05 December 2016 | |
CS01 - N/A | 08 November 2016 | |
AA - Annual Accounts | 01 March 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 November 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 November 2015 | |
TM01 - Termination of appointment of director | 11 August 2015 | |
AP01 - Appointment of director | 10 August 2015 | |
AA - Annual Accounts | 24 February 2015 | |
AR01 - Annual Return | 13 January 2015 | |
AP01 - Appointment of director | 03 December 2014 | |
TM01 - Termination of appointment of director | 18 November 2014 | |
AA - Annual Accounts | 30 January 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AA - Annual Accounts | 11 February 2013 | |
AR01 - Annual Return | 25 January 2013 | |
AA - Annual Accounts | 11 May 2012 | |
AR01 - Annual Return | 27 January 2012 | |
TM02 - Termination of appointment of secretary | 23 January 2012 | |
AP03 - Appointment of secretary | 23 January 2012 | |
TM01 - Termination of appointment of director | 07 October 2011 | |
AA - Annual Accounts | 22 June 2011 | |
CH01 - Change of particulars for director | 31 March 2011 | |
AD01 - Change of registered office address | 30 March 2011 | |
CH03 - Change of particulars for secretary | 30 March 2011 | |
CH01 - Change of particulars for director | 22 February 2011 | |
AP01 - Appointment of director | 18 February 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2011 | |
TM01 - Termination of appointment of director | 04 February 2011 | |
AR01 - Annual Return | 04 January 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 November 2010 | |
AA - Annual Accounts | 06 September 2010 | |
CH01 - Change of particulars for director | 10 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
CH01 - Change of particulars for director | 19 March 2010 | |
CH03 - Change of particulars for secretary | 11 January 2010 | |
AR01 - Annual Return | 05 January 2010 | |
TM02 - Termination of appointment of secretary | 01 December 2009 | |
AP03 - Appointment of secretary | 01 December 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 October 2009 | |
395 - Particulars of a mortgage or charge | 16 July 2009 | |
AA - Annual Accounts | 30 June 2009 | |
288a - Notice of appointment of directors or secretaries | 01 May 2009 | |
288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
363a - Annual Return | 06 January 2009 | |
288b - Notice of resignation of directors or secretaries | 02 January 2009 | |
287 - Change in situation or address of Registered Office | 02 January 2009 | |
288a - Notice of appointment of directors or secretaries | 02 January 2009 | |
AA - Annual Accounts | 15 October 2008 | |
287 - Change in situation or address of Registered Office | 01 October 2008 | |
288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
288b - Notice of resignation of directors or secretaries | 14 May 2008 | |
288a - Notice of appointment of directors or secretaries | 09 May 2008 | |
288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
288a - Notice of appointment of directors or secretaries | 29 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 January 2008 | |
363a - Annual Return | 23 January 2008 | |
288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
AA - Annual Accounts | 14 July 2007 | |
288b - Notice of resignation of directors or secretaries | 04 July 2007 | |
288a - Notice of appointment of directors or secretaries | 04 July 2007 | |
363a - Annual Return | 26 January 2007 | |
288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2007 | |
AA - Annual Accounts | 01 November 2006 | |
288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
288a - Notice of appointment of directors or secretaries | 15 May 2006 | |
288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
288b - Notice of resignation of directors or secretaries | 21 March 2006 | |
288b - Notice of resignation of directors or secretaries | 21 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 March 2006 | |
363a - Annual Return | 27 January 2006 | |
288a - Notice of appointment of directors or secretaries | 27 November 2005 | |
AA - Annual Accounts | 27 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 2005 | |
288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 March 2005 | |
288a - Notice of appointment of directors or secretaries | 01 March 2005 | |
363a - Annual Return | 15 February 2005 | |
288b - Notice of resignation of directors or secretaries | 03 February 2005 | |
288b - Notice of resignation of directors or secretaries | 16 December 2004 | |
AA - Annual Accounts | 02 August 2004 | |
395 - Particulars of a mortgage or charge | 06 July 2004 | |
288a - Notice of appointment of directors or secretaries | 10 June 2004 | |
288a - Notice of appointment of directors or secretaries | 05 April 2004 | |
288b - Notice of resignation of directors or secretaries | 16 March 2004 | |
288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2004 | |
363a - Annual Return | 26 January 2004 | |
288b - Notice of resignation of directors or secretaries | 19 January 2004 | |
AA - Annual Accounts | 27 October 2003 | |
395 - Particulars of a mortgage or charge | 26 August 2003 | |
AUD - Auditor's letter of resignation | 17 February 2003 | |
363a - Annual Return | 17 January 2003 | |
363a - Annual Return | 17 January 2003 | |
AA - Annual Accounts | 01 November 2002 | |
288a - Notice of appointment of directors or secretaries | 09 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 July 2002 | |
363a - Annual Return | 08 January 2002 | |
CERTNM - Change of name certificate | 02 January 2002 | |
RESOLUTIONS - N/A | 19 July 2001 | |
RESOLUTIONS - N/A | 19 July 2001 | |
RESOLUTIONS - N/A | 19 July 2001 | |
RESOLUTIONS - N/A | 19 July 2001 | |
288a - Notice of appointment of directors or secretaries | 11 July 2001 | |
287 - Change in situation or address of Registered Office | 09 July 2001 | |
288b - Notice of resignation of directors or secretaries | 09 July 2001 | |
RESOLUTIONS - N/A | 03 July 2001 | |
RESOLUTIONS - N/A | 10 May 2001 | |
288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
287 - Change in situation or address of Registered Office | 02 April 2001 | |
CERTNM - Change of name certificate | 23 March 2001 | |
NEWINC - New incorporation documents | 19 December 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 03 July 2009 | Fully Satisfied |
N/A |
Legal charge | 01 July 2004 | Fully Satisfied |
N/A |
Legal charge | 21 August 2003 | Fully Satisfied |
N/A |