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WIMPEY CONSTRUCTION OVERSEAS LIMITED - Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 02394738
- 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
- LONNON, Michael Andrew, Mr.
- CANTY, Jennifer
- Company secretaries
- LONNON, Michael Andrew, Mr.
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-06-13
- Age Of Company 1989-06-13 34 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Wimpey Dormant Investments Limited
- Wimpey Dormant Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WIMPEY CONSTRUCTION IRAN LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-30
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
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WIMPEY CONSTRUCTION OVERSEAS LIMITED Company Description
- WIMPEY CONSTRUCTION OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 02394738. Its current trading status is "live". It was registered 1989-06-13. It was previously called WIMPEY CONSTRUCTION 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 2022-12-31. The latest annual return was filed up to 2012-12-30.It can be contacted at Gate House .
Get WIMPEY CONSTRUCTION OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wimpey Construction Overseas Limited - Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
- 1989-06-13
- 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 2024
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appoint-person-director-company-with-name-date (2024-04-25) - AP01
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termination-director-company-with-name-termination-date (2024-04-25) - TM01
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-11-29) - AP03
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accounts-with-accounts-type-dormant (2023-08-31) - AA
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appoint-person-director-company-with-name-date (2023-09-22) - AP01
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termination-director-company-with-name-termination-date (2023-09-22) - TM01
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confirmation-statement-with-no-updates (2023-11-01) - CS01
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termination-secretary-company-with-name-termination-date (2023-11-29) - TM02
keyboard_arrow_right 2022
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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-dormant (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-11-01) - CS01
keyboard_arrow_right 2021
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move-registers-to-sail-company-with-new-address (2021-06-14) - AD03
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change-sail-address-company-with-old-address-new-address (2021-06-09) - AD02
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accounts-with-accounts-type-dormant (2021-09-22) - AA
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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change-person-director-company-with-change-date (2021-06-17) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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certificate-change-of-name-company (2020-10-29) - CERTNM
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accounts-with-accounts-type-dormant (2020-08-25) - AA
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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change-of-name-notice (2020-10-29) - CONNOT
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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accounts-with-accounts-type-dormant (2019-08-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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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
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accounts-with-accounts-type-dormant (2018-10-01) - AA
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move-registers-to-sail-company-with-new-address (2018-09-07) - AD03
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change-sail-address-company-with-old-address-new-address (2018-09-07) - AD02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-01) - CS01
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accounts-with-accounts-type-dormant (2017-09-14) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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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 (2016-01-04) - AR01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-03-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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move-registers-to-sail-company-with-new-address (2015-11-02) - AD03
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accounts-with-accounts-type-dormant (2015-04-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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change-sail-address-company (2013-01-28) - AD02
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move-registers-to-sail-company (2013-01-28) - AD03
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termination-director-company-with-name (2013-11-05) - TM01
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appoint-person-director-company-with-name (2013-11-05) - AP01
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accounts-with-accounts-type-dormant (2013-04-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-13) - AA
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change-person-director-company-with-change-date (2011-03-31) - CH01
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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 (2011-01-18) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - 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 (2010-12-30) - CH01
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accounts-with-accounts-type-dormant (2010-08-24) - AA
keyboard_arrow_right 2009
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legacy (2009-03-09) - 288b
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legacy (2009-01-19) - 363a
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legacy (2009-01-27) - 288b
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legacy (2009-03-10) - 288a
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accounts-with-accounts-type-dormant (2009-07-06) - AA
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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appoint-person-secretary-company-with-name (2009-12-01) - AP03
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termination-secretary-company-with-name (2009-12-01) - TM02
keyboard_arrow_right 2008
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accounts-amended-with-made-up-date (2008-12-12) - AAMD
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accounts-with-accounts-type-dormant (2008-10-29) - AA
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legacy (2008-08-12) - 288a
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legacy (2008-08-11) - 288b
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legacy (2008-01-28) - 363a
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legacy (2008-01-28) - 353
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 (2007-07-03) - AA
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legacy (2007-01-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-11) - AA
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legacy (2006-01-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-11) - 363s
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accounts-with-accounts-type-dormant (2005-10-12) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-08) - AA
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legacy (2004-09-29) - 288c
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legacy (2004-05-12) - 288c
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legacy (2004-01-22) - 363a
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legacy (2004-12-21) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-03) - AA
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legacy (2003-01-25) - 363a
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legacy (2003-01-25) - 288c
keyboard_arrow_right 2002
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legacy (2002-03-06) - 288b
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legacy (2002-03-06) - 288a
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legacy (2002-02-06) - 363a
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legacy (2002-02-06) - 288b
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legacy (2002-02-06) - 353
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accounts-with-accounts-type-full (2002-11-01) - AA
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legacy (2002-04-23) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-28) - AA
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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 (2000-08-24) - AA
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legacy (2000-01-30) - 363s
keyboard_arrow_right 1999
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auditors-resignation-company (1999-01-05) - AUD
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accounts-with-accounts-type-full (1999-08-23) - AA
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legacy (1999-02-03) - 363s
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legacy (1999-08-27) - 287
keyboard_arrow_right 1998
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legacy (1998-07-26) - 288b
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legacy (1998-07-26) - 288a
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legacy (1998-02-06) - 363s
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accounts-with-accounts-type-full (1998-10-20) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-11) - AA
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legacy (1997-02-20) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-01) - 363a
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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 (1996-04-10) - 288
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legacy (1996-05-22) - 288
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legacy (1996-07-10) - 287
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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 (1995-01-29) - 363x
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accounts-with-accounts-type-full (1995-10-13) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-19) - AA
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legacy (1994-07-08) - 288
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legacy (1994-02-07) - 363x
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resolution (1994-02-03) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-01-19) - 288
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accounts-with-accounts-type-full (1993-08-24) - AA
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legacy (1993-02-08) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-05-28) - AA
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legacy (1992-01-30) - 363x
keyboard_arrow_right 1991
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resolution (1991-03-12) - RESOLUTIONS
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legacy (1991-03-15) - 288
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certificate-change-of-name-company (1991-04-03) - CERTNM
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legacy (1991-05-21) - 363x
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resolution (1991-05-22) - RESOLUTIONS
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legacy (1991-05-22) - 288
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accounts-with-accounts-type-dormant (1991-09-05) - AA
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resolution (1991-09-05) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-02-28) - 225(1)
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legacy (1990-01-21) - 288
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legacy (1990-01-19) - 288
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legacy (1990-01-16) - 288
keyboard_arrow_right 1989
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resolution (1989-07-18) - RESOLUTIONS
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legacy (1989-07-18) - 288
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legacy (1989-07-06) - 287
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incorporation-company (1989-06-13) - NEWINC