Wimpey Corporate Services Limited
Company 03126301 Active
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| Number | 03126301 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1995 |
| 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)
70100 - Activities of head offices
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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wimpey Group Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Sayed Suleiman Ashrafi Secretary · appointed 2024
Show 15 former officers
- Molly Banham Secretary · appointed 2022 · resigned 2023
- Alice Hannah Black Director · appointed 2019 · resigned 2022
- David Edward Smith Director · appointed 2012 · resigned 2014
- Lonnon, Michael Andrew, Mr. Secretary · appointed 2009 · resigned 2024
- Andrew Charles Vincent Pitt Director · appointed 2008 · resigned 2012
- Andrew Charles Phillip Carr-Locke Director · appointed 2001 · resigned 2007
- Catherine Bernadette Wheatley Secretary · appointed 1996 · resigned 1998
- Dennis Brant Director · appointed 1996 · resigned 2000
- Roger Ward Grey Director · appointed 1996 · resigned 1996
- David Michael Penton Director · appointed 1996 · resigned 1996
- Richard Cyril Campbell Saville Director · appointed 1996 · resigned 2001
- Steven Leven Secretary · appointed 1995 · resigned 1996
- Wimpey Dormant Investments Limited Corporate-director · appointed 1995 · resigned 1996
- Wimpey Group Services Limited Corporate-director · appointed 1995 · resigned 1996
- Stefan Edward Bort Director · appointed 1995 · resigned 2002
Directors and officers on the Companies House record, current and former.
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