WG

WIMPEY GEOTECH LIMITED

Active

Company number 02293583

High Wycombe · Incorporated 7 September 1988

Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

Dormant Company · SIC 99999

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAPID 6749 LIMITED · 7 September 1988 – 20 December 1988

WIMPEY SPRINGFIELD LIMITED · 20 December 1988 – 18 January 1989

WIMPEY LABORATORIES LIMITED · 18 January 1989 – 1 January 1990

Previous registered addresses

Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom · until 9 June 2021

42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom · until 7 September 2018

Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom · until 23 March 2015

80 New Bond Street London W1S 1SB · until 30 March 2011

2 Piries Place Horsham West Sussex RH12 1EH England · until 12 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HOLLOWELL, Sara
Director
1 October 2025
AS
ASHRAFI, Sayed Suleiman
Secretary
9 December 2024
HK
HINDMARSH, Katherine Elizabeth
Director
9 December 2024
CJ
CANTY, Jennifer
Director · Resigned
24 April 2024
LM
LONNON, Michael Andrew, Mr.
Secretary · Resigned
29 November 2023
AO
ADEDOYIN, Omolola Olutomilayo
Director · Resigned
1 September 2023
HK
HINDMARSH, Katherine Elizabeth
Director · Resigned
26 August 2022
BA
BLACK, Alice Hannah
Director · Resigned
31 December 2019
BM
BANHAM, Molly
Secretary · Resigned
19 October 2018
LM
LONNON, Michael Andrew, Mr.
Director · Resigned
5 November 2013
CC
CLAPHAM, Colin Richard
Secretary · Resigned
1 December 2009
MF
MIDDLETON, Fiona Elizabeth
Director · Resigned
6 March 2009
KM
KELLY, Matthew Robert
Director · Resigned
30 July 2008
JJ
JORDAN, James John
Secretary · Resigned
20 December 2004
AK
ATTERBURY, Karen Lorraine
Secretary · Resigned
4 February 2002
JJ
JORDAN, James John
Director · Resigned
4 February 2002
BS
BORT, Stefan Edward
Director · Resigned
25 June 1996
WR
WAGHORN, Richard Seymour
Director · Resigned
25 June 1996
BS
BORT, Stefan Edward
Secretary · Resigned
1 July 1994
LS
LEVEN, Steven
Secretary · Resigned
1 July 1994
IP
INGRAM, Peter William Irving
Secretary · Resigned
—
FI
FERRIER, Iain Mitchell
Director · Resigned
—
SC
SMITH, Christopher Rodney
Director · Resigned
—
WJ
WOODWARD, John Colin
Director · Resigned
—

Persons with significant control

PS
Wimpey Dormant Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
8 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Accounts With Accounts Type Dormant
Accounts
6 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2024 View
Appoint Person Director Company With Name Date
Officers
13 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Accounts With Accounts Type Dormant
Accounts
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
24 April 2024 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
22 September 2023 View
Termination Director Company With Name Termination Date
Officers
22 September 2023 View
Accounts With Accounts Type Dormant
Accounts
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Appoint Person Director Company With Name Date
Officers
30 August 2022 View
Termination Director Company With Name Termination Date
Officers
30 August 2022 View
Accounts With Accounts Type Dormant
Accounts
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Dormant
Accounts
23 September 2021 View
Change Person Director Company With Change Date
Officers
17 June 2021 View
Move Registers To Sail Company With New Address
Address
14 June 2021 View
Change Sail Address Company With Old Address New Address
Address
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Dormant
Accounts
28 September 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Dormant
Accounts
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2018 View
Accounts With Accounts Type Dormant
Accounts
1 October 2018 View
Move Registers To Sail Company With New Address
Address
7 September 2018 View
Change Sail Address Company With Old Address New Address
Address
7 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Dormant
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Move Registers To Sail Company With New Address
Address
2 November 2015 View
Change Sail Address Company With Old Address New Address
Address
23 March 2015 View
Accounts With Accounts Type Dormant
Accounts
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Termination Director Company With Name
Officers
5 November 2013 View
Appoint Person Director Company With Name
Officers
5 November 2013 View
Accounts With Accounts Type Dormant
Accounts
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Dormant
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Dormant
Accounts
6 July 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Person Secretary Company With Change Date
Officers
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Change Person Director Company With Change Date
Officers
30 December 2010 View
Change Sail Address Company With Old Address
Address
12 November 2010 View
Accounts With Accounts Type Dormant
Accounts
14 September 2010 View
Move Registers To Sail Company
Address
18 February 2010 View
Change Sail Address Company
Address
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Termination Secretary Company With Name
Officers
1 December 2009 View
Appoint Person Secretary Company With Name
Officers
1 December 2009 View
Change Person Secretary Company
Officers
15 October 2009 View
Accounts With Accounts Type Dormant
Accounts
27 September 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Dormant
Accounts
24 September 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Annual Return
28 January 2008 View
Legacy
Address
28 January 2008 View
Legacy
Officers
14 November 2007 View
Legacy
Address
21 September 2007 View
Accounts With Accounts Type Dormant
Accounts
27 June 2007 View
Legacy
Annual Return
26 January 2007 View
Accounts With Accounts Type Dormant
Accounts
10 May 2006 View
Legacy
Annual Return
20 January 2006 View
Accounts With Accounts Type Dormant
Accounts
15 August 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Officers
21 December 2004 View
Accounts With Accounts Type Dormant
Accounts
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Annual Return
3 February 2004 View
Accounts With Accounts Type Dormant
Accounts
5 November 2003 View
Legacy
Annual Return
25 January 2003 View
Legacy
Officers
25 January 2003 View
Accounts With Accounts Type Dormant
Accounts
1 November 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Annual Return
6 February 2002 View
Legacy
Address
6 February 2002 View
Legacy
Annual Return
29 October 2001 View
Legacy
Address
9 October 2001 View
Accounts With Accounts Type Dormant
Accounts
28 August 2001 View
Legacy
Annual Return
3 May 2001 View
Legacy
Annual Return
12 February 2001 View
Accounts With Accounts Type Dormant
Accounts
19 July 2000 View
Legacy
Annual Return
30 January 2000 View
Legacy
Address
27 August 1999 View
Accounts With Accounts Type Dormant
Accounts
23 August 1999 View
Legacy
Annual Return
3 February 1999 View
Accounts With Accounts Type Dormant
Accounts
20 October 1998 View
Legacy
Annual Return
6 February 1998 View
Accounts With Accounts Type Dormant
Accounts
12 September 1997 View
Resolution
Resolution
29 August 1997 View
Legacy
Annual Return
20 February 1997 View
Accounts With Accounts Type Full
Accounts
18 October 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Address
10 July 1996 View
Legacy
Officers
2 March 1996 View
Legacy
Annual Return
1 February 1996 View
Accounts With Accounts Type Full
Accounts
13 October 1995 View
Legacy
Officers
6 September 1995 View
Legacy
Annual Return
29 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 July 1994 View
Legacy
Officers
8 July 1994 View
Accounts With Accounts Type Full
Accounts
8 July 1994 View
Legacy
Annual Return
2 March 1994 View
Accounts With Accounts Type Full
Accounts
20 December 1993 View
Legacy
Officers
4 August 1993 View
Legacy
Annual Return
8 February 1993 View
Legacy
Capital
23 December 1992 View
Resolution
Resolution
23 December 1992 View
Legacy
Capital
23 December 1992 View
Legacy
Officers
24 November 1992 View
Legacy
Officers
9 October 1992 View
Legacy
Officers
6 October 1992 View
Accounts With Accounts Type Full
Accounts
10 June 1992 View
Legacy
Annual Return
19 January 1992 View
Accounts With Accounts Type Full
Accounts
19 July 1991 View
Legacy
Officers
12 July 1991 View
Legacy
Officers
21 May 1991 View
Legacy
Officers
18 April 1991 View
Legacy
Annual Return
25 March 1991 View
Legacy
Officers
17 March 1991 View
Resolution
Resolution
13 March 1991 View
Resolution
Resolution
13 March 1991 View
Resolution
Resolution
13 March 1991 View
Accounts With Accounts Type Full
Accounts
28 August 1990 View
Legacy
Annual Return
28 August 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Officers
11 January 1990 View
Legacy
Officers
11 January 1990 View
Certificate Change Of Name Company
Change Of Name
2 January 1990 View
Legacy
Officers
1 August 1989 View
Legacy
Officers
2 February 1989 View
Certificate Change Of Name Company
Change Of Name
17 January 1989 View
Legacy
Capital
12 January 1989 View
Legacy
Capital
12 January 1989 View
Resolution
Resolution
12 January 1989 View
Legacy
Officers
11 January 1989 View
Legacy
Officers
3 January 1989 View
Legacy
Officers
3 January 1989 View
Legacy
Officers
3 January 1989 View
Legacy
Officers
3 January 1989 View
Legacy
Capital
3 January 1989 View
Legacy
Accounts
23 December 1988 View
Certificate Change Of Name Company
Change Of Name
19 December 1988 View
Legacy
Officers
23 November 1988 View
Resolution
Resolution
13 October 1988 View
Legacy
Address
11 October 1988 View
Incorporation Company
Incorporation
7 September 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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