Based in High Wycombe, George Wimpey South West Ltd was founded on 16 April 1970. This company has 19 directors listed. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BYRNE, Christopher Paul | 01 August 2004 | 31 December 2006 | 1 |
| FITZJOHN, Pamela Anne | 01 June 2005 | 29 May 2006 | 1 |
| FLETCHER, Jonathan Michael | 12 November 2001 | 31 December 2006 | 1 |
| HANSON, Michael David | 01 January 1998 | 31 December 2001 | 1 |
| JONES, David Nicholas | 01 January 2005 | 31 December 2006 | 1 |
| MOFFATT, Graham William | 01 March 2005 | 31 December 2006 | 1 |
| NOYES, Christine Teresa | 17 March 1994 | 31 October 1995 | 1 |
| PETHICK, Raymond Mark | 01 January 1998 | 10 September 2001 | 1 |
| PHILLIPS, Jonathan Richard | 01 September 2004 | 13 March 2005 | 1 |
| SHAW, John Howarth | 01 February 2001 | 31 December 2004 | 1 |
| THOMAS, Kenneth | 04 April 2005 | 31 December 2006 | 1 |
| TOOMER, Jacqueline Lesley | 02 April 2001 | 28 February 2003 | 1 |
| TOWL, Philip George | 01 January 1998 | 31 December 2006 | 1 |
| VERNON, Heather Janet | 01 September 2004 | 31 December 2006 | 1 |
| WICKHAM, Graham Howard | 02 April 2001 | 31 March 2006 | 1 |
| YOUNG, Alan Eric | N/A | 28 February 1993 | 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 | 02 December 2019 | |
| AP01 - Appointment of director | 02 December 2019 | |
| CS01 - N/A | 19 November 2019 | |
| AA - Annual Accounts | 11 June 2019 | |
| CS01 - N/A | 15 November 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 September 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 September 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| CS01 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 22 February 2017 | |
| TM02 - Termination of appointment of secretary | 05 December 2016 | |
| AP03 - Appointment of secretary | 05 December 2016 | |
| CS01 - N/A | 18 November 2016 | |
| AA - Annual Accounts | 01 March 2016 | |
| AR01 - Annual Return | 05 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 | 16 January 2015 | |
| AP01 - Appointment of director | 19 November 2014 | |
| TM01 - Termination of appointment of director | 18 November 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| AA - Annual Accounts | 11 February 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 11 July 2012 | |
| AA - Annual Accounts | 11 June 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 | |
| MG01 - Particulars of a mortgage or charge | 22 July 2011 | |
| AA - Annual Accounts | 30 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 | 23 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 | 03 February 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 November 2010 | |
| AA - Annual Accounts | 11 August 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 | 18 March 2010 | |
| AR01 - Annual Return | 18 February 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 | |
| AA - Annual Accounts | 20 October 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 | |
| AUD - Auditor's letter of resignation | 25 August 2009 | |
| AUD - Auditor's letter of resignation | 13 August 2009 | |
| 395 - Particulars of a mortgage or charge | 16 July 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 | 01 March 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 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2007 | |
| AA - Annual Accounts | 14 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
| 363a - Annual Return | 26 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 395 - Particulars of a mortgage or charge | 03 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2006 | |
| 395 - Particulars of a mortgage or charge | 07 June 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 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2006 | |
| 363a - Annual Return | 27 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2005 | |
| AA - Annual Accounts | 27 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2005 | |
| 363a - Annual Return | 11 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
| 395 - Particulars of a mortgage or charge | 01 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2004 | |
| AA - Annual Accounts | 02 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
| 395 - Particulars of a mortgage or charge | 10 February 2004 | |
| 363a - Annual Return | 26 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2003 | |
| AA - Annual Accounts | 14 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2003 | |
| AUD - Auditor's letter of resignation | 17 February 2003 | |
| 363a - Annual Return | 15 January 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2002 | |
| 363a - Annual Return | 08 January 2002 | |
| CERTNM - Change of name certificate | 02 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2001 | |
| AA - Annual Accounts | 24 August 2001 | |
| 395 - Particulars of a mortgage or charge | 18 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 | 13 June 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 | |
| 363s - Annual Return | 12 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2000 | |
| AA - Annual Accounts | 06 July 2000 | |
| 363s - Annual Return | 31 January 2000 | |
| AA - Annual Accounts | 23 August 1999 | |
| 363s - Annual Return | 01 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 1999 | |
| AUD - Auditor's letter of resignation | 05 January 1999 | |
| AA - Annual Accounts | 20 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 1998 | |
| 287 - Change in situation or address of Registered Office | 31 July 1998 | |
| 363s - Annual Return | 24 May 1998 | |
| 395 - Particulars of a mortgage or charge | 05 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1998 | |
| AA - Annual Accounts | 12 September 1997 | |
| RESOLUTIONS - N/A | 29 August 1997 | |
| RESOLUTIONS - N/A | 29 August 1997 | |
| RESOLUTIONS - N/A | 29 August 1997 | |
| RESOLUTIONS - N/A | 29 August 1997 | |
| 395 - Particulars of a mortgage or charge | 07 June 1997 | |
| 363s - Annual Return | 23 May 1997 | |
| AA - Annual Accounts | 14 October 1996 | |
| 363s - Annual Return | 22 May 1996 | |
| 288 - N/A | 29 April 1996 | |
| 288 - N/A | 24 March 1996 | |
| 288 - N/A | 20 March 1996 | |
| 288 - N/A | 12 March 1996 | |
| 288 - N/A | 12 March 1996 | |
| 288 - N/A | 15 November 1995 | |
| AA - Annual Accounts | 25 October 1995 | |
| 288 - N/A | 11 October 1995 | |
| 363s - Annual Return | 24 May 1995 | |
| 288 - N/A | 24 May 1995 | |
| AUD - Auditor's letter of resignation | 03 November 1994 | |
| AA - Annual Accounts | 30 October 1994 | |
| 363s - Annual Return | 23 May 1994 | |
| 288 - N/A | 25 April 1994 | |
| 288 - N/A | 29 March 1994 | |
| AA - Annual Accounts | 04 November 1993 | |
| 288 - N/A | 27 October 1993 | |
| 288 - N/A | 12 September 1993 | |
| 363s - Annual Return | 20 May 1993 | |
| 288 - N/A | 23 March 1993 | |
| 288 - N/A | 23 March 1993 | |
| 288 - N/A | 03 March 1993 | |
| 288 - N/A | 03 March 1993 | |
| CERTNM - Change of name certificate | 29 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 1992 | |
| AA - Annual Accounts | 02 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 1992 | |
| 395 - Particulars of a mortgage or charge | 22 May 1992 | |
| 363s - Annual Return | 20 May 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 1992 | |
| AA - Annual Accounts | 28 July 1991 | |
| 363a - Annual Return | 16 May 1991 | |
| 288 - N/A | 28 February 1991 | |
| RESOLUTIONS - N/A | 20 December 1990 | |
| RESOLUTIONS - N/A | 20 December 1990 | |
| RESOLUTIONS - N/A | 20 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1990 | |
| 123 - Notice of increase in nominal capital | 20 December 1990 | |
| 395 - Particulars of a mortgage or charge | 14 December 1990 | |
| 395 - Particulars of a mortgage or charge | 14 November 1990 | |
| AA - Annual Accounts | 19 July 1990 | |
| 363 - Annual Return | 02 July 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 1990 | |
| 395 - Particulars of a mortgage or charge | 04 January 1990 | |
| 395 - Particulars of a mortgage or charge | 14 October 1989 | |
| 395 - Particulars of a mortgage or charge | 13 October 1989 | |
| AA - Annual Accounts | 10 August 1989 | |
| 288 - N/A | 02 August 1989 | |
| 363 - Annual Return | 18 July 1989 | |
| 288 - N/A | 12 April 1989 | |
| 288 - N/A | 06 March 1989 | |
| AA - Annual Accounts | 04 July 1988 | |
| 363 - Annual Return | 20 June 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 1988 | |
| 288 - N/A | 17 March 1988 | |
| 288 - N/A | 18 August 1987 | |
| AA - Annual Accounts | 10 August 1987 | |
| 363 - Annual Return | 06 August 1987 | |
| 395 - Particulars of a mortgage or charge | 03 June 1987 | |
| 288 - N/A | 20 February 1987 | |
| 363 - Annual Return | 21 November 1986 | |
| AA - Annual Accounts | 18 September 1986 | |
| 288 - N/A | 01 May 1986 | |
| NEWINC - New incorporation documents | 16 April 1970 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 26 June 2012 | Outstanding |
N/A |
| Legal charge | 06 July 2011 | Outstanding |
N/A |
| Legal charge | 03 July 2009 | Fully Satisfied |
N/A |
| Legal charge | 02 August 2006 | Fully Satisfied |
N/A |
| Legal charge | 05 June 2006 | Outstanding |
N/A |
| Legal charge | 19 February 2005 | Fully Satisfied |
N/A |
| Legal charge | 20 January 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 29 June 2001 | Outstanding |
N/A |
| Legal charge | 30 April 1998 | Fully Satisfied |
N/A |
| Legal charge | 29 May 1997 | Fully Satisfied |
N/A |
| Legal charge | 20 May 1992 | Fully Satisfied |
N/A |
| Legal charge | 30 November 1990 | Fully Satisfied |
N/A |
| Legal charge | 08 November 1990 | Fully Satisfied |
N/A |
| Legal charge | 02 January 1990 | Fully Satisfied |
N/A |
| Legal charge | 14 October 1989 | Fully Satisfied |
N/A |
| Legal charge | 11 October 1989 | Fully Satisfied |
N/A |
| Legal charge | 01 June 1987 | Fully Satisfied |
N/A |
| Legal charge | 05 October 1984 | Fully Satisfied |
N/A |
| Trustv deed | 04 January 1978 | Fully Satisfied |
N/A |
