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WIMPEY OVERSEAS HOLDINGS LIMITED - Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 04168641
- 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
- GREEN, Alex David
- IMPEY, Stephen Roy
- BLACK, Alice Hannah
- Company secretaries
- LONNON, Michael Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-27
- Age Of Company 2001-02-27 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- George Wimpey Limited
- George Wimpey Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SPEED 8666 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-30
- Annual Return
- Due Date: 2021-11-15
- Last Date: 2020-11-01
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WIMPEY OVERSEAS HOLDINGS LIMITED Company Description
- WIMPEY OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04168641. Its current trading status is "live". It was registered 2001-02-27. It was previously called SPEED 8666 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-30.It can be contacted at Gate House .
Get WIMPEY OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wimpey Overseas Holdings Limited - Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
- 2001-02-27
- 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 2021
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accounts-with-accounts-type-full (2021-08-08) - AA
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move-registers-to-sail-company-with-new-address (2021-06-14) - AD03
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change-person-director-company-with-change-date (2021-06-17) - CH01
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change-person-director-company-with-change-date (2021-01-21) - CH01
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change-sail-address-company-with-old-address-new-address (2021-06-09) - AD02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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accounts-with-accounts-type-full (2020-08-25) - AA
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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-full (2019-09-30) - AA
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change-person-director-company-with-change-date (2019-06-13) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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accounts-with-accounts-type-full (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 (2017-11-02) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-full (2016-06-25) - AA
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confirmation-statement-with-updates (2016-11-02) - CS01
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-11-02) - AD03
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accounts-with-accounts-type-full (2015-08-14) - AA
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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 (2015-01-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - 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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second-filing-of-form-with-form-type (2013-06-10) - RP04
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second-filing-of-form-with-form-type-made-up-date (2013-06-20) - RP04
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second-filing-of-form-with-form-type-made-up-date (2013-06-10) - RP04
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second-filing-of-form-with-form-type-made-up-date (2013-07-10) - RP04
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accounts-with-accounts-type-full (2013-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-11) - 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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resolution (2011-01-10) - RESOLUTIONS
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capital-allotment-shares (2011-01-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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memorandum-articles (2011-02-08) - MEM/ARTS
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change-person-secretary-company-with-change-date (2011-03-30) - CH03
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change-person-director-company-with-change-date (2011-03-31) - CH01
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change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01
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change-person-director-company-with-change-date (2011-04-04) - CH01
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accounts-with-accounts-type-full (2011-06-30) - AA
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appoint-person-director-company-with-name (2011-07-13) - AP01
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capital-allotment-shares (2011-07-18) - SH01
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termination-director-company-with-name (2011-07-20) - TM01
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change-sail-address-company (2011-08-25) - AD02
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move-registers-to-sail-company (2011-08-26) - AD03
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appoint-person-director-company-with-name (2011-10-14) - AP01
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termination-director-company-with-name (2011-10-14) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-29) - AA
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change-person-director-company-with-change-date (2010-12-02) - CH01
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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 (2010-01-07) - CH01
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change-person-director-company-with-change-date (2010-12-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-12-08) - AP03
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accounts-with-accounts-type-full (2009-12-10) - AA
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legacy (2009-01-27) - 363a
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accounts-with-accounts-type-full (2009-02-18) - AA
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legacy (2009-06-12) - 288b
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legacy (2009-06-12) - 288a
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legacy (2009-06-26) - 288c
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legacy (2009-01-08) - 288c
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auditors-resignation-company (2009-07-06) - AUD
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change-person-director-company-with-change-date (2009-11-02) - CH01
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termination-secretary-company-with-name (2009-12-08) - TM02
keyboard_arrow_right 2008
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legacy (2008-01-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-25) - 363a
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accounts-with-accounts-type-full (2007-07-18) - AA
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legacy (2007-09-18) - 287
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legacy (2007-11-14) - 288c
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legacy (2007-12-29) - 288a
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legacy (2007-12-29) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-11-15) - 288a
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legacy (2006-11-15) - 288b
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legacy (2006-01-20) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-13) - AA
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legacy (2005-01-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-02) - AA
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legacy (2004-01-22) - 363a
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legacy (2004-01-22) - 363(353)
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-27) - AA
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legacy (2003-03-26) - 363a
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auditors-resignation-company (2003-02-17) - AUD
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legacy (2003-01-25) - 288c
keyboard_arrow_right 2002
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legacy (2002-04-23) - 288b
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legacy (2002-03-06) - 288a
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legacy (2002-04-23) - 225
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accounts-with-accounts-type-full (2002-11-01) - AA
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legacy (2002-05-22) - 363a
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legacy (2002-05-02) - 288a
keyboard_arrow_right 2001
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legacy (2001-03-29) - 288a
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legacy (2001-03-29) - 288b
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resolution (2001-03-29) - RESOLUTIONS
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certificate-change-of-name-company (2001-03-13) - CERTNM
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legacy (2001-10-17) - 288a
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legacy (2001-10-27) - 88(2)R
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statement-of-affairs (2001-10-27) - SA
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incorporation-company (2001-02-27) - NEWINC
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legacy (2001-10-09) - 287
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legacy (2001-03-15) - 287