WIMPEY LAING OVERSEAS LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

WIMPEY LAING OVERSEAS LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
WIMPEY LAING OVERSEAS LIMITED was incorporated 50 years ago on 04/01/1974 and has the registered number: 01154955. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WIMPEY LAING OVERSEAS LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GATE HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR

This Company Originates in : United Kingdom
Previous trading names include:
WIMPEY LAING IRAN LIMITED (until 20/10/2020)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MICHAEL ANDREW LONNON Jan 1957 British Director 2022-08-26 CURRENT
MR JAMES ABBOTT Jul 1979 British Director 2023-05-11 CURRENT
MR. MICHAEL ANDREW LONNON Secretary 2023-11-29 CURRENT
MISS MOLLY BANHAM Secretary 2018-10-19 UNTIL 2023-11-29 RESIGNED
MR ROBERT ALEC WOOD Oct 1942 British Director RESIGNED
JOHN LEWIS ADDISCOTT Dec 1946 British Director RESIGNED
JOHN MALCOLM ALLEN Jul 1939 British Director RESIGNED
MISS ALICE HANNAH BLACK Jan 1983 British Director 2019-12-31 UNTIL 2022-08-26 RESIGNED
COLIN RICHARD CLAPHAM Secretary 2012-01-16 UNTIL 2018-10-19 RESIGNED
CATHERINE BERNADETTE WHEATLEY British Secretary 1996-04-30 UNTIL 1998-07-01 RESIGNED
STEVEN LEVEN Mar 1967 Secretary 1994-07-01 UNTIL 1996-02-21 RESIGNED
PETER WILLIAM IRVING INGRAM Jan 1950 British Secretary RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2004-12-20 UNTIL 2009-01-26 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary 1994-07-01 UNTIL 1996-04-30 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary 1998-07-01 UNTIL 2002-02-04 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Director 1996-03-04 UNTIL 2002-02-04 RESIGNED
MISS KAREN LORRAINE ATTERBURY Feb 1976 British Secretary 2002-02-04 UNTIL 2012-01-16 RESIGNED
MR WILLIAM HENRY CRAWFORD DUNN Sep 1947 British Director 1998-03-31 UNTIL 2002-04-08 RESIGNED
MR DEREK SPENCER Feb 1944 British Director 1993-06-28 UNTIL 1996-08-31 RESIGNED
IAN MALCOLM ROSS Nov 1939 British Director 1996-03-04 UNTIL 2001-09-30 RESIGNED
ROGER KEITH MILLER Feb 1957 British Director 2004-10-06 UNTIL 2012-09-27 RESIGNED
MR RODERICK DAVID MACIVER Jun 1948 British Director RESIGNED
FRANCIS MILNE KENNEDY Jan 1938 British Director RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Director 2002-02-04 UNTIL 2019-12-31 RESIGNED
GRAHAM DOUGLAS GIBSON Apr 1948 British Director 2002-04-08 UNTIL 2004-10-06 RESIGNED
JOHN ALEXANDER ARMITT Feb 1946 British Director RESIGNED
MR STUART MARTIN COLVIN Jun 1972 British Director 2018-03-30 UNTIL 2023-05-11 RESIGNED
MS CAROLYN TRACY CATTERMOLE Sep 1960 British Director 2012-09-27 UNTIL 2018-03-30 RESIGNED
MR BRUCE LEONARD BOYS Jan 1942 British Director 1993-06-28 UNTIL 1998-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wimpey Dormant Investments Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
John Laing Investments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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