Wimgrove Developments Limited
Company 00613264 Active
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| Number | 00613264 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1958 |
| Address | GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- George Wimpey Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC418121
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-07-10 - Limebrook Manor LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-12-21 - Winstanley and York Road Regeneration LLP ceased 2017-09-22
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2017-06-22
Officers (14)
- Sayed Suleiman Ashrafi Secretary · appointed 2024
Show 13 former officers
- Lonnon, Michael Andrew, Mr. Secretary · appointed 2012 · resigned 2024
- Debbie Sempie Director · appointed 2008 · resigned 2017
- Karen Lorraine Atterbury Secretary · appointed 2002 · resigned 2012
- Richard Seymour Waghorn Director · appointed 2000 · resigned 2007
- Stefan Edward Bort Secretary · appointed 1998 · resigned 2002
- Catherine Bernadette Wheatley Secretary · appointed 1997 · resigned 1998
- Martin Geoffrey Boynes Director · appointed 1996 · resigned 2011
- Steven Leven Secretary · appointed 1994 · resigned 1996
- Michael Thomas Bird Director · appointed 1993 · resigned 1995
- Steven Henry Wood Director · resigned 1996
- Douglas Victor Garrod Director · resigned 1994
- Shalom David Wiseman Secretary · resigned 1993
- Henry William Moore Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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