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WIMPEY GROUP SERVICES LIMITED

Company number 01393161

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
07 May 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 18,000,000
02 Nov 2015 AD03 Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
23 Mar 2015 AD02 Register 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
04 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 18,000,000
27 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 18,000,000
08 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
14 Oct 2011 AP01 Appointment of Alex David Green as a director
14 Oct 2011 TM01 Termination of appointment of Ryan Mangold as a director
25 Aug 2011 AD03 Register(s) moved to registered inspection location
25 Aug 2011 AD02 Register inspection address has been changed
21 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Apr 2011 CH01 Director's details changed for Ryan Dirk Mangold on 28 March 2011
01 Apr 2011 AD01 Registered office address changed from 80 New Bond Street London W1S 1SB on 1 April 2011
01 Apr 2011 CH01 Director's details changed for James John Jordan on 28 March 2011
30 Mar 2011 CH03 Secretary's details changed for Mr. Michael Andrew Lonnon on 28 March 2011
14 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
30 Dec 2010 CH01 Director's details changed for James John Jordan on 23 December 2010