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WIMPEY LAING OVERSEAS LIMITED - Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 01154955
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gate House
- Turnpike Road
- High Wycombe
- Buckinghamshire
- HP12 3NR Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR UK
Management
- Managing Directors
- ABBOTT, James Haydn
- LONNON, Michael Andrew
- Company secretaries
- BANHAM, Molly
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-01-04
- Age Of Company 1974-01-04 50 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Wimpey Dormant Investments Limited
- John Laing Investments Limited
- Wimpey Dormant Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WIMPEY LAING IRAN LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-30
- Annual Return
- Due Date: 2024-04-05
- Last Date: 2023-03-22
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WIMPEY LAING OVERSEAS LIMITED Company Description
- WIMPEY LAING OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 01154955. Its current trading status is "live". It was registered 1974-01-04. It was previously called WIMPEY LAING IRAN LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-30.It can be contacted at Gate House .
Get WIMPEY LAING OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wimpey Laing Overseas Limited - Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
- 1974-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-06-30) - SH01
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confirmation-statement-with-no-updates (2023-04-21) - CS01
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appoint-person-director-company-with-name-date (2023-05-11) - AP01
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termination-director-company-with-name-termination-date (2023-05-11) - TM01
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capital-allotment-shares (2023-07-03) - SH01
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resolution (2023-07-15) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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termination-director-company-with-name-termination-date (2022-08-30) - TM01
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appoint-person-director-company-with-name-date (2022-08-30) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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change-person-director-company-with-change-date (2021-06-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-09-22) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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certificate-change-of-name-company (2020-10-20) - CERTNM
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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change-of-name-notice (2020-10-20) - CONNOT
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-11) - AA
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confirmation-statement-with-no-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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accounts-with-accounts-type-dormant (2018-10-05) - AA
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appoint-person-secretary-company-with-name-date (2018-10-19) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-19) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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confirmation-statement-with-updates (2017-01-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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accounts-with-accounts-type-dormant (2013-08-01) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-06) - AP01
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termination-director-company-with-name (2012-11-06) - TM01
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accounts-with-accounts-type-dormant (2012-06-26) - AA
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change-person-director-company-with-change-date (2012-01-23) - CH01
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appoint-person-secretary-company-with-name (2012-01-18) - AP03
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termination-secretary-company-with-name (2012-01-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-03-30) - CH03
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change-registered-office-address-company-with-date-old-address (2011-03-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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accounts-with-accounts-type-dormant (2011-07-08) - AA
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change-person-director-company-with-change-date (2011-03-31) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-30) - CH01
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accounts-with-accounts-type-dormant (2010-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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change-person-secretary-company-with-change-date (2010-01-11) - CH03
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change-person-director-company-with-change-date (2010-01-08) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-19) - 363a
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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accounts-with-accounts-type-dormant (2009-10-08) - AA
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legacy (2009-01-27) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-28) - 363a
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legacy (2008-01-28) - 353
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accounts-with-accounts-type-dormant (2008-09-24) - AA
keyboard_arrow_right 2007
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legacy (2007-11-14) - 288c
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legacy (2007-09-18) - 287
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accounts-with-accounts-type-dormant (2007-07-14) - AA
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legacy (2007-01-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-17) - 288c
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legacy (2006-01-20) - 363a
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accounts-with-accounts-type-dormant (2006-05-22) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-18) - AA
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legacy (2005-01-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-22) - 363a
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legacy (2004-05-12) - 288c
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legacy (2004-09-29) - 288c
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legacy (2004-10-25) - 288a
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legacy (2004-10-25) - 288b
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legacy (2004-12-23) - 288a
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accounts-with-accounts-type-dormant (2004-10-08) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-03) - AA
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auditors-resignation-company (2003-02-17) - AUD
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legacy (2003-01-25) - 363a
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legacy (2003-01-25) - 288c
keyboard_arrow_right 2002
-
legacy (2002-02-06) - 353
-
legacy (2002-04-24) - 288a
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legacy (2002-04-24) - 288b
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legacy (2002-02-07) - 363a
-
legacy (2002-02-06) - 288b
-
legacy (2002-06-21) - 288b
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accounts-with-accounts-type-full (2002-11-01) - AA
-
legacy (2002-06-21) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-20) - AA
-
legacy (2001-02-12) - 363s
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legacy (2001-10-09) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-06) - AA
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accounts-with-accounts-type-full (2000-02-04) - AA
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legacy (2000-01-30) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-27) - 287
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legacy (1999-02-17) - 288a
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legacy (1999-02-03) - 363s
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auditors-resignation-company (1999-01-05) - AUD
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legacy (1999-11-02) - 244
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-20) - AA
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legacy (1998-07-26) - 288a
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legacy (1998-07-26) - 288b
-
legacy (1998-05-20) - 288b
-
legacy (1998-02-06) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-20) - 363s
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legacy (1997-03-10) - 288b
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accounts-with-accounts-type-full (1997-09-11) - AA
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resolution (1997-10-17) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-03-02) - 288
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legacy (1996-03-15) - 288
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legacy (1996-03-26) - 288
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legacy (1996-07-10) - 287
-
legacy (1996-04-10) - 288
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legacy (1996-04-23) - 363a
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legacy (1996-05-22) - 288
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accounts-with-accounts-type-full (1996-10-23) - AA
keyboard_arrow_right 1995
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legacy (1995-09-06) - 288
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legacy (1995-01-30) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-13) - AA
keyboard_arrow_right 1994
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legacy (1994-02-07) - 363x
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accounts-with-accounts-type-full (1994-09-12) - AA
-
legacy (1994-07-11) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-24) - AA
-
legacy (1993-08-04) - 288
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legacy (1993-07-26) - 288
-
legacy (1993-02-02) - 363x
-
legacy (1993-01-31) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-17) - AA
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legacy (1992-01-24) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-18) - AA
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legacy (1991-05-02) - 363x
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legacy (1991-03-27) - 363
keyboard_arrow_right 1990
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legacy (1990-02-13) - 288
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accounts-with-accounts-type-full (1990-10-26) - AA
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legacy (1990-02-15) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-21) - AA
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legacy (1989-11-03) - 363
keyboard_arrow_right 1988
-
legacy (1988-09-07) - 288
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legacy (1988-07-04) - 363
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accounts-with-accounts-type-full (1988-07-04) - AA
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legacy (1988-01-23) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-09) - AA
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legacy (1987-11-09) - 363
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legacy (1987-04-04) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-24) - AA
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legacy (1986-09-24) - 363
keyboard_arrow_right 1974
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memorandum-articles (1974-10-07) - MEM/ARTS