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Summary

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Officers22

Events1

Documents104

Additional data

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Last updated: May 01, 2024

WIMPEY CONSTRUCTION OVERSEAS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Jun 1989 (35 years ago)

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Summary

NameWIMPEY CONSTRUCTION OVERSEAS LIMITED
Historical names
  • WIMPEY CONSTRUCTION IRAN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02394738
Incorporation Date13 Jun 1989 (35 years ago) / 61 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBUCKINGHAMSHIRE, HIGH WYCOMBE, GATE HOUSE, TURNPIKE ROAD, HP12 3NR

Officers

individual

IndividualUnited Kingdom

Wimpey Dormant Investments Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kelly, Matthew Robert

Director


Appointed on30 Jul 2008

Resigned on06 Mar 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Kennedy, Francis Milne

Director


Resigned on01 Mar 1996

individual

IndividualUnited Kingdom

Leven, Steven

Secretary


Appointed on01 Jul 1994

Resigned on21 Feb 1996

individual

IndividualUnited Kingdom

Clapham, Colin Richard

Secretary


Appointed on01 Dec 2009

Resigned on19 Oct 2018

Country of residenceUnited Kingdom

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Events

Old value

29 Oct 2020

Name changeWIMPEY CONSTRUCTION IRAN LIMITED

Documents

DateNameTypeDocument
01 Nov 2022Confirmation statement with no updatesCS01View
26 Sep 2022Accounts with accounts type dormantAAView
30 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Nov 2024
    due by 15 Nov 2024
  • Last statement dated01 Nov 2023
Returns
  • Next returns datedue by 27 Jan 2017
  • Last returns dated30 Dec 2015

Related companies by officers

Frequently asked questions

Where is WIMPEY CONSTRUCTION OVERSEAS LIMITED's headquarters?

WIMPEY CONSTRUCTION OVERSEAS LIMITED's headquarters is located at BUCKINGHAMSHIRE, HIGH WYCOMBE, GATE HOUSE, TURNPIKE ROAD, HP12 3NR

What is WIMPEY CONSTRUCTION OVERSEAS LIMITED's industry?

WIMPEY CONSTRUCTION OVERSEAS LIMITED is in the industry of Dormant Company

What year was WIMPEY CONSTRUCTION OVERSEAS LIMITED started?

WIMPEY CONSTRUCTION OVERSEAS LIMITED was started in 1989

Sources: Companies House