TAYLOR WIMPEY INTERNATIONAL LIMITED
Overview
| Company Name | TAYLOR WIMPEY INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00374634 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAYLOR WIMPEY INTERNATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TAYLOR WIMPEY INTERNATIONAL LIMITED located?
| Registered Office Address | Gate House Turnpike Road HP12 3NR High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAYLOR WIMPEY INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAYLOR WOODROW INTERNATIONAL LIMITED | Jun 23, 1942 | Jun 23, 1942 |
What are the latest accounts for TAYLOR WIMPEY INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TAYLOR WIMPEY INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for TAYLOR WIMPEY INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Andrew Lonnon as a secretary on Dec 09, 2024 | 1 pages | TM02 | ||
Appointment of Mr Sayed Suleiman Ashrafi as a secretary on Dec 09, 2024 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Jennifer Canty as a director on Apr 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Omolola Olutomilayo Adedoyin as a director on Apr 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Katherine Elizabeth Hindmarsh as a director on Oct 09, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on Oct 09, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin Richard Clapham as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Appointment of Miss Katherine Elizabeth Hindmarsh as a director on Oct 31, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||
Director's details changed for Mr Stephen Roy Impey on Jun 13, 2019 | 2 pages | CH01 | ||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on May 29, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of TAYLOR WIMPEY INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHRAFI, Sayed Suleiman | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | 330348000001 | |||||||
| CANTY, Jennifer | Director | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire | United Kingdom | British | Company Secretary | 322288120001 | ||||
| IMPEY, Stephen Roy | Director | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | United Kingdom | British | Company Director | 106771110002 | ||||
| JOHNSON, Andrew Robert | Secretary | 5 Plough Farm Close HA4 7GH Ruislip Middlesex | British | 9845710001 | ||||||
| LONNON, Michael Andrew, Mr. | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | British | 34521340004 | ||||||
| ADEDOYIN, Omolola Olutomilayo | Director | Turnpike Road HP12 3 NR High Wycombe Gate House Bucks United Kingdom | United Kingdom | British | Company Director | 193735640001 | ||||
| BEVAN, John Gower | Director | 31 Tilsworth Road HP9 1TR Beaconsfield Buckinghamshire | British | Chartered Engineer | 10773800001 | |||||
| BICKERSTAFF, Anthony Oliver | Director | 4 Spencer Walk WD3 4EE Rickmansworth Hertfordshire | England | British | Finance Director | 77330600003 | ||||
| CLAPHAM, Colin Richard | Director | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | United Kingdom | British | Company Secretary | 9684390001 | ||||
| CLARK, Colin Jeffrey | Director | 39 Ormond Drive TW12 2TP Hampton Middlesex | British | Quantity Surveyor | 12891080001 | |||||
| COURTNEY GUY, Robin | Director | Lythwood 11 Brownswood Road HP9 2NU Beaconsfield Buckinghamshire | British | Building Estimator | 45098770001 | |||||
| COX, John Eugene | Director | 15 Deneside East Dean BN20 0HX Eastbourne East Sussex | United Kingdom | British | Manager | 33632650001 | ||||
| CRAIG, William Gordon | Director | 56 Felden Street Fulham SW6 5AF London | British | Chartered Engineer | 11007330001 | |||||
| FRANKS, Rodney Gordon | Director | 14 Japan Langgoa Golf 55000 Kuala Lumpur Malaysia | British | Business Development | 48651290001 | |||||
| GREENWOOD, Ian James | Director | 37 Jalan Tengkuampnan Taman Duka 50480 Kuala Lumpur Malaysia | British | Civil Engineer | 28307720002 | |||||
| HENDRY, Brian William | Director | Radford House Finch Lane Knotty Green HP9 2TL Beaconsfield Buckinghamshire | United Kingdom | British | Accountant | 61876980001 | ||||
| HINDMARSH, Katherine Elizabeth | Director | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | United Kingdom | British | Company Secretary | 257671040002 | ||||
| HOGBIN, Walter | Director | Arendal Penn Road HP9 2LW Beaconsfield Buckinghamshire | British | Chartered Engineer | 11007340001 | |||||
| JARVIS, Anthony | Director | White Ridings 55 School Lane Chalfont St Peter SL9 9BD Gerrards Cross Buckinghamshire | British | Quantity Surveyor | 50733180001 | |||||
| MAC DAID, Denis James Anthony | Director | 4 Magnolia Place Montpelier Road W5 2QQ Ealing London | British | Director | 77208310001 | |||||
| MATTHEWS, Peter Stuart | Director | 8 Bishops Wood Cuddesdon OX44 9HA Oxford | United Kingdom | British | Manager | 110033300001 | ||||
| MOSELEY, Bernard Leslie | Director | 3 Stretton Close Penn HP10 8EW High Wycombe Buckinghamshire | British | Building Engineer | 11007370001 | |||||
| PEACH, Timothy | Director | Priest Hill House Aire Road LS22 7FJ Wetherby | England | British | Director | 67410050004 | ||||
| RESTALL, George Henry | Director | 37 Chessfield Park HP6 6RU Little Chalfont Buckinghamshire | British | Accountant | 116020520001 | |||||
| RINALDI, Andrew James | Director | Wandsworth Bridge Road SW6 2TA London 15 United Kingdom | England | British | Company Director | 154024830001 | ||||
| ROSE, Matthew Saul | Director | Townsend Avenue Southgate N14 7HH London 7 | United Kingdom | British | Manager | 132874250001 | ||||
| ROWELL, Crispin Alexander | Director | Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire | British | Director | 91624630001 | |||||
| ROWELL, Crispin Alexander | Director | Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire | British | Director | 91624630001 | |||||
| RUSSELL, Bruce Cecil | Director | 19 Highgate High Street N6 5JT London | England | United Kingdom | Civil Engineer | 72742950001 | ||||
| SHINE, Raymond Edward Brian | Director | 99 The Drive WD3 4DY Rickmansworth Hertfordshire | British | Commercial Director | 61981400001 | |||||
| WALKER, Michael David | Director | Bay Tree Cottage Archway Speen HP27 0SB Princes Risborough Buckinghamshire | British | Chartered Builder | 46235570001 | |||||
| WEBSTER, Tina Jagdish | Director | Hampton Terrace Burney Avenue KT5 8DF Surbiton 2 | United Kingdom | British | Company Director | 135453220001 | ||||
| WHITE, David Douglas Percival | Director | Botley House Tanworth Lane B95 5QY Henley In Arden Warwickshire | British | Chartered Accountant | 79564790001 |
Who are the persons with significant control of TAYLOR WIMPEY INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Taylor Wimpey Plc | Apr 06, 2016 | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0