Wimpey Gulf Holdings Limited

Active00790541 Private limited company
Incorporated
4 February 1964 (62 years)
Previously known as
WGH Investments Limited (until 1 September 1987)
Wimpey Gulf Holdings Limited (until 18 August 1982)
Wimpey Fabricators Limited (until 31 December 1976)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
British
Born May 1973 (53)
Hindmarsh, Katherine Elizabeth
Secretary · Appointed 20 January 2025
Director · Appointed 20 January 2025
British
Born May 1989 (37)
Officer history (19 former)
31 July 2025
Resigned Jordan, James John as Director
31 July 2025
Appointed Kayani, Muhammed Ishaq as Director
20 January 2025
Appointed Hindmarsh, Katherine Elizabeth as Secretary
20 January 2025
Appointed Hindmarsh, Katherine Elizabeth as Director
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Secretary
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Director
29 November 2023
Appointed Lonnon, Michael Andrew, Mr. as Secretary
29 November 2023
Resigned Banham, Molly as Secretary
19 October 2018
Appointed Banham, Molly as Secretary
19 October 2018
Resigned Clapham, Colin Richard as Secretary
5 November 2013
Resigned Middleton, Fiona Elizabeth as Director
5 November 2013
Appointed Lonnon, Michael Andrew, Mr. as Director
1 December 2009
Resigned Atterbury, Karen Lorraine as Secretary
1 December 2009
Appointed Clapham, Colin Richard as Secretary
6 March 2009
Resigned Kelly, Matthew Robert as Director
6 March 2009
Appointed Middleton, Fiona Elizabeth as Director
26 January 2009
Resigned Jordan, James John as Secretary
30 July 2008
Resigned Waghorn, Richard Seymour as Director
30 July 2008
Appointed Kelly, Matthew Robert as Director
20 December 2004
Appointed Jordan, James John as Secretary
4 February 2002
Appointed Jordan, James John as Director
4 February 2002
Resigned Bort, Stefan Edward as Secretary
4 February 2002
Appointed Atterbury, Karen Lorraine as Secretary
4 February 2002
Resigned Bort, Stefan Edward as Director
1 July 1998
Appointed Bort, Stefan Edward as Secretary
1 July 1998
Resigned Wheatley, Catherine Bernadette as Secretary
2 May 1996
Appointed Wheatley, Catherine Bernadette as Secretary
21 February 1996
Resigned Leven, Steven as Secretary
30 November 1994
Appointed Waghorn, Richard Seymour as Director
30 November 1994
Resigned Fleming, Ian James as Director
8 January 1994
Resigned Bort, Stefan Edward as Secretary
8 January 1994
Appointed Leven, Steven as Secretary
8 October 1993
Appointed Bort, Stefan Edward as Secretary
8 October 1993
Resigned Jones, Anthony Graham as Secretary
2 September 1993
Appointed Fleming, Ian James as Director
2 September 1993
Resigned Chater, Andrew John Gordon as Director
11 January 1993
Appointed Chater, Andrew John Gordon as Director
11 January 1993
Resigned Beauprez, Richard Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 634115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates1 November 2026
3 November 2025Confirmation statement with no updates1 November 2025
31 July 2025Appointment of a director
31 July 2025Termination of appointment of a director
28 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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