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Wimpey Construction Developments Limited
02393527
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
GATE HOUSE, HIGH WYCOMBE, HP12 3NR
Incorporated 08/06/1989
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
On track
Industry
99999
Dormant companyOfficers
Mr Sayed Suleiman Ashrafi
secretary · Since 09/12/2024
Miss Katherine Elizabeth Hindmarsh
director · Since 09/12/2024
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 37
Also on 150 other boards
Sara Hollowell
director · Since 01/10/2025
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 54
Also on 152 other boards
Persons with Significant Control
Wimpey Dormant Investments Limited
75–100% shares
75–100% votes
Appoint directors
Gate House, Turnpike Road, High Wycombe, HP12 3NR
Reg: 634115 · Companies House (England And Wales) · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
ROBERT FLEMING & CO LIMITED
Created 25/10/1991Registered 08/11/1991
charge
satisfied
THE SECRETARY OF STATE FOR THE ENVIRONMENT
Created 27/03/1991Registered 02/04/1991Satisfied 22/07/1993