Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Wimpey Geotech Limited
- Incorporated
- 7 September 1988 (38 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- South East
- Address
- Gate HouseTurnpike RoadHigh WycombeHP12 3NR
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born July 1971 (55)
Ashrafi, Sayed Suleiman
Secretary · Appointed 9 December 2024
Director · Appointed 9 December 2024
British
Born May 1989 (37)
Officer history (21 former)
1 October 2025
30 September 2025
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Secretary
9 December 2024
Appointed Ashrafi, Sayed Suleiman as Secretary
9 December 2024
9 December 2024
24 April 2024
24 April 2024
29 November 2023
Resigned Banham, Molly as Secretary
29 November 2023
Appointed Lonnon, Michael Andrew, Mr. as Secretary
1 September 2023
1 September 2023
26 August 2022
26 August 2022
31 December 2019
31 December 2019
19 October 2018
Resigned Clapham, Colin Richard as Secretary
19 October 2018
Appointed Banham, Molly as Secretary
5 November 2013
5 November 2013
1 December 2009
1 December 2009
Appointed Clapham, Colin Richard as Secretary
6 March 2009
6 March 2009
26 January 2009
30 July 2008
30 July 2008
20 December 2004
4 February 2002
4 February 2002
4 February 2002
4 February 2002
25 June 1996
25 June 1996
25 June 1996
25 June 1996
21 February 1996
1 July 1994
1 July 1994
1 July 1994
31 July 1993
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
Holdings 1
Companies where Wimpey Geotech Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 1 October 2025 | Appointment of a director | |||
| 1 October 2025 | Termination of appointment of a director | |||
| 6 August 2025 | Accounts for a dormant company | 31 December 2024 |
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