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Nom

Taylor Wimpey UK Limited

Adresse
Gate House
Turnpike Road
High Wycombe
HP12 3NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01392762 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • George Wimpey UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Taylor Wimpey Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00643420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Billson-Ross, Katherine Anne High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 18/11/2014 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bishop, Lee Michael High Wycombe, United Kingdom Status: Active Notified: 02/01/2015 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carney, Christopher High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 22/07/2015 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Daly, Jennifer High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 22/07/2015 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Drummond, Ian Scott Dumfermline, Fife, United Kingdom Status: Active Notified: 26/11/2020 Date of Birth: 08/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kayani, Muhammed Ishaq High Wycombe, Bucks, United Kingdom Status: Active Notified: 21/02/2023 Role: Secretary
    Kayani, Muhammed Ishaq High Wycombe, Bucks, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Osborne, Ingrid Ruth High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 01/07/2013 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sidhu, Novraj Springfield Drive, Leatherhead, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Shaun Roland High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 26/11/2020 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holland, Nigel Almondsbury, Bristol, United Kingdom Status: Ceased Notified: 22/07/2015 Ceased: 01/10/2024 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Buckton Fields (Northampton) Apartment Management Company Limited Status: Active Notified: 24/10/2022 Companies House Number: 14437698 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Buckton Fields (Northampton) Estate Management Company Limited Status: Active Notified: 24/10/2022 Companies House Number: 14437853 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cotswold View Residents Association Limited Status: Active Notified: 06/04/2016 Companies House Number: 03876157 Nature of Control
  • Significant influence or control
  • gb-flag GB Regency Place (Shiplake) Management Company Limited Status: Active Notified: 21/10/2019 Companies House Number: 12273645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Romans Gate (OLD Stratford) Residents Association Limited Status: Active Notified: 06/04/2016 Companies House Number: 04955221 Nature of Control
  • Significant influence or control
  • gb-flag GB ST Aubyn Park Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08570550 Nature of Control
  • Significant influence or control
  • gb-flag GB Telford Millennium Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06449700 Nature of Control
  • Significant influence or control
  • gb-flag GB Whitehouse Farm Apartments (Emersons Green) Management Company Limited Status: Active Notified: 20/04/2022 Companies House Number: 14056337 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Woodside Vale (Leeds) Residents Management Company Limited Status: Active Notified: 13/10/2022 Companies House Number: 14416236 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors