WIMPEY LAING OVERSEAS LIMITED

GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE  HP12 3NR
  • Active
  • Private Limited Company
  • Company No. 01154955
  • Last Updated: 01 Mar 2024

Company Profile

WIMPEY LAING OVERSEAS LIMITED was incorporated on Friday, January 4, 1974 as a Private Limited Company with registered address in HIGH WYCOMBE. WIMPEY LAING OVERSEAS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 50 years 10 months and 7 days.

Name WIMPEY LAING OVERSEAS LIMITED
Company number 01154955
Company type Private Limited Company
Incorporation date 04 Jan 1974
Status Active
Industry (SIC 2007)

Address

Registered Address GATE HOUSE
TURNPIKE ROAD
HIGH WYCOMBE
HP12 3NR
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Wimpey Dormant Investments Limited Turnpike Road, HP12 3NR Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
John Laing Investments Limited Kingsway, WC2B 6AN Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 January 2017
Last confirmation statement dated 30 December 2015

Mortgages

No mortgages have been registered against WIMPEY LAING OVERSEAS LIMITED.

Previous Names

Name Change Date
WIMPEY LAING OVERSEAS LIMITED 04 Jan 1974
WIMPEY LAING IRAN LIMITED 20 Oct 2020