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 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
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)
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 |