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Officers29

Events1

Documents103

Additional data

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Last updated: Jun 01, 2024

WIMPEY LAING OVERSEAS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jan 1974 (50 years ago)

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Summary

NameWIMPEY LAING OVERSEAS LIMITED
Historical names
  • WIMPEY LAING IRAN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01154955
Incorporation Date04 Jan 1974 (50 years ago) / 38 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

corporate

IndividualUnited Kingdom

JOHN LAING INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wimpey Dormant Investments Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bort, Stefan Edward

Director


Appointed on04 Mar 1996

Resigned on04 Feb 2002

individual

IndividualUnited Kingdom

Maciver, Roderick David

Director


Resigned on01 Mar 1996

Country of residenceEngland

individual

IndividualUnited Kingdom

Banham, Molly

Secretary


Appointed on19 Oct 2018

individual

IndividualUnited Kingdom

Atterbury, Karen Lorraine

Secretary


Appointed on04 Feb 2002

Resigned on16 Jan 2012

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Events

Old value

20 Oct 2020

Name changeWIMPEY LAING IRAN LIMITED

Documents

DateNameTypeDocument
26 Sep 2022Accounts with accounts type total exemption fullAAView
30 Aug 2022Appoint person director company with name dateAP01View
30 Aug 2022Termination director company with name termination dateTM01View

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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
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Mar 2025
    due by 05 Apr 2025
  • Last statement dated22 Mar 2024
Returns
  • Next returns datedue by 27 Jan 2017
  • Last returns dated30 Dec 2015

Related companies by officers

Frequently asked questions

Where is WIMPEY LAING OVERSEAS LIMITED's headquarters?

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

What is WIMPEY LAING OVERSEAS LIMITED's industry?

WIMPEY LAING OVERSEAS LIMITED is in the industry of Dormant Company

What year was WIMPEY LAING OVERSEAS LIMITED started?

WIMPEY LAING OVERSEAS LIMITED was started in 1974

Sources: Companies House