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Summary

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Officers17

Events1

Documents107

Additional data

Related companies6

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Last updated: Jun 01, 2024

WIMPEY OVERSEAS HOLDINGS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Feb 2001 (23 years ago)

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Summary

NameWIMPEY OVERSEAS HOLDINGS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04168641
Incorporation Date27 Feb 2001 (23 years ago) / 357 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLIVERPOOL, C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, L2 5RH

Officers

individual

IndividualUnited Kingdom

George Wimpey Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Black, Alice Hannah

Director


Appointed on17 Mar 2020

Resigned on26 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Carney, Christopher

Director


Appointed on31 Oct 2006

Resigned on12 Jun 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Waterlow Nominees Limited

corporate-nominee-director


Appointed on27 Feb 2001

Resigned on05 Mar 2001

individual

IndividualUnited Kingdom

Jordan, James John

Secretary


Appointed on04 Feb 2002

Resigned on01 Dec 2009

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Events

Old value

13 Mar 2001

Name changeSPEED 8666 LIMITED

Documents

DateNameTypeDocument
01 Nov 2022Confirmation statement with no updatesCS01View
07 Oct 2022Capital statement capital company with date currency figureSH19View
07 Oct 2022LegacySH20View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • 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 OVERSEAS HOLDINGS LIMITED's headquarters?

WIMPEY OVERSEAS HOLDINGS LIMITED's headquarters is located at LIVERPOOL, C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, L2 5RH

What is WIMPEY OVERSEAS HOLDINGS LIMITED's industry?

WIMPEY OVERSEAS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was WIMPEY OVERSEAS HOLDINGS LIMITED started?

WIMPEY OVERSEAS HOLDINGS LIMITED was started in 2001

Sources: Companies House