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Company02293583Active

Wimpey Geotech Limited

Private limited company, incorporated 7 September 1988, High Wycombe

Documents

Total documents204
Latest filing2 November 2020

Latest 25 filings

2 November 2020Confirmation statement made on 1 November 2020 with no updates
28 September 2020Accounts for a dormant company made up to 31 December 2019
23 January 2020Termination of appointment of James John Jordan as a director on 31 December 2019
23 January 2020Appointment of Miss Alice Hannah Marsden as a director on 31 December 2019
1 November 2019Confirmation statement made on 1 November 2019 with no updates
6 August 2019Accounts for a dormant company made up to 31 December 2018
1 November 2018Confirmation statement made on 1 November 2018 with no updates
19 October 2018Termination of appointment of Colin Richard Clapham as a secretary on 19 October 2018
19 October 2018Appointment of Miss Molly Banham as a secretary on 19 October 2018
1 October 2018Accounts for a dormant company made up to 31 December 2017
7 September 2018Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
7 September 2018Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
1 November 2017Confirmation statement made on 1 November 2017 with updates
1 November 2017Confirmation statement made on 1 November 2017 with updates
13 September 2017Accounts for a dormant company made up to 31 December 2016
13 September 2017Accounts for a dormant company made up to 31 December 2016
1 November 2016Confirmation statement made on 1 November 2016 with updates
1 November 2016Confirmation statement made on 1 November 2016 with updates
26 September 2016Full accounts made up to 31 December 2015
26 September 2016Full accounts made up to 31 December 2015
4 January 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,500,000
4 January 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,500,000
2 November 2015Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2 November 2015Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
23 March 2015Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

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