About

Registered Number: 01393161
Date of Incorporation: 09/10/1978 (45 years and 8 months ago)
Company Status: Active
Registered Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

 

Based in Buckinghamshire, Wimpey Group Services Ltd was established in 1978. We don't currently know the number of employees at this company. The business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASCAU, Claire Sheridan N/A 16 September 1994 1
OREILLY, Michael Edward Francis N/A 30 September 1994 1
Secretary Name Appointed Resigned Total Appointments
LONNON, Michael Andrew 01 December 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
TM01 - Termination of appointment of director 23 January 2020
AP01 - Appointment of director 23 January 2020
CS01 - N/A 01 November 2019
CH01 - Change of particulars for director 13 June 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 01 November 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 September 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 September 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 04 January 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 March 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 04 January 2012
AP01 - Appointment of director 14 October 2011
TM01 - Termination of appointment of director 14 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 August 2011
AA - Annual Accounts 21 June 2011
CH01 - Change of particulars for director 04 April 2011
AD01 - Change of registered office address 01 April 2011
CH01 - Change of particulars for director 01 April 2011
CH03 - Change of particulars for secretary 30 March 2011
AR01 - Annual Return 14 January 2011
CH01 - Change of particulars for director 30 December 2010
CH01 - Change of particulars for director 02 December 2010
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 21 January 2010
CH03 - Change of particulars for secretary 11 January 2010
CH01 - Change of particulars for director 07 January 2010
AP03 - Appointment of secretary 09 December 2009
TM02 - Termination of appointment of secretary 08 December 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 27 September 2009
363a - Annual Return 23 June 2009
288b - Notice of resignation of directors or secretaries 17 June 2009
288a - Notice of appointment of directors or secretaries 16 June 2009
288a - Notice of appointment of directors or secretaries 12 June 2009
288c - Notice of change of directors or secretaries or in their particulars 08 January 2009
AA - Annual Accounts 24 September 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
363a - Annual Return 28 January 2008
288b - Notice of resignation of directors or secretaries 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 November 2007
287 - Change in situation or address of Registered Office 18 September 2007
AA - Annual Accounts 14 July 2007
363a - Annual Return 26 January 2007
288b - Notice of resignation of directors or secretaries 21 December 2006
AA - Annual Accounts 10 May 2006
363a - Annual Return 20 January 2006
AA - Annual Accounts 15 August 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
363s - Annual Return 18 February 2005
AA - Annual Accounts 29 September 2004
363a - Annual Return 22 January 2004
363(353) - N/A 22 January 2004
AA - Annual Accounts 27 October 2003
AUD - Auditor's letter of resignation 17 February 2003
363a - Annual Return 25 January 2003
288c - Notice of change of directors or secretaries or in their particulars 25 January 2003
AA - Annual Accounts 01 November 2002
RESOLUTIONS - N/A 11 June 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
363a - Annual Return 06 February 2002
363a - Annual Return 09 October 2001
287 - Change in situation or address of Registered Office 09 October 2001
AA - Annual Accounts 28 August 2001
288b - Notice of resignation of directors or secretaries 25 May 2001
363s - Annual Return 12 February 2001
AA - Annual Accounts 06 July 2000
363s - Annual Return 31 January 2000
AA - Annual Accounts 23 August 1999
363s - Annual Return 03 February 1999
AUD - Auditor's letter of resignation 05 January 1999
AA - Annual Accounts 19 October 1998
288b - Notice of resignation of directors or secretaries 26 July 1998
363s - Annual Return 06 February 1998
AA - Annual Accounts 26 September 1997
288b - Notice of resignation of directors or secretaries 18 April 1997
363s - Annual Return 20 February 1997
287 - Change in situation or address of Registered Office 17 December 1996
AA - Annual Accounts 18 October 1996
287 - Change in situation or address of Registered Office 14 July 1996
288 - N/A 25 June 1996
288 - N/A 24 June 1996
288 - N/A 21 June 1996
288 - N/A 15 June 1996
288 - N/A 13 June 1996
363a - Annual Return 01 February 1996
AA - Annual Accounts 13 October 1995
288 - N/A 06 September 1995
363x - Annual Return 30 January 1995
288 - N/A 31 October 1994
288 - N/A 06 October 1994
288 - N/A 06 October 1994
AA - Annual Accounts 02 June 1994
363x - Annual Return 24 February 1994
288 - N/A 18 October 1993
288 - N/A 18 October 1993
AA - Annual Accounts 23 June 1993
363x - Annual Return 24 January 1993
AA - Annual Accounts 27 May 1992
363x - Annual Return 14 January 1992
288 - N/A 07 October 1991
AA - Annual Accounts 28 August 1991
288 - N/A 14 June 1991
288 - N/A 14 June 1991
288 - N/A 14 June 1991
288 - N/A 14 June 1991
288 - N/A 20 May 1991
363x - Annual Return 03 May 1991
288 - N/A 12 April 1991
RESOLUTIONS - N/A 13 March 1991
RESOLUTIONS - N/A 13 March 1991
RESOLUTIONS - N/A 13 March 1991
288 - N/A 18 December 1990
AA - Annual Accounts 25 October 1990
363 - Annual Return 09 July 1990
288 - N/A 14 May 1990
AA - Annual Accounts 27 October 1989
363 - Annual Return 19 October 1989
288 - N/A 02 August 1989
288 - N/A 24 January 1989
AA - Annual Accounts 11 October 1988
363 - Annual Return 11 October 1988
288 - N/A 09 August 1988
288 - N/A 10 June 1988
288 - N/A 20 January 1988
AA - Annual Accounts 30 November 1987
363 - Annual Return 30 November 1987
AA - Annual Accounts 06 November 1986
363 - Annual Return 06 November 1986
AA - Annual Accounts 04 November 1985
AA - Annual Accounts 21 June 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.