WIMPEY CONSTRUCTION OVERSEAS LIMITED
Non-Trading
General Information
NAME
WIMPEY CONSTRUCTION OVERSEAS LIMITED
COMPANY NUMBER
02394738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/06/1989
(35 years and 6 months old)
WEBSITE
1STCALLDETECTIVES.COM
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/1991
29/10/2020
WIMPEY CONSTRUCTION IRAN LIMITED
View all previous names
BUCKINGHAMSHIRE
HP12 3NR
Gate House Turnpike Road
High Wycombe
Bucks
HP12 3NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIMPEY DORMANT INVESTMENTS LIMITED | Non-Trading | View Report |
| WIMPEY CONSTRUCTION OVERSEAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Michael Andrew Lonnon (931650588) has left the board |
| 17/12/2024 | Michael Andrew Lonnon (903452134) has left the board |
| 17/12/2024 | New Company Secretary Sayed Suleiman Ashrafi (933034772) Appointed |
Credit Risk Overview
Want to learn more about WIMPEY CONSTRUCTION OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIMPEY CONSTRUCTION OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIMPEY CONSTRUCTION OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2024 - Present (7 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 150 Past: 0 |
View Report |
|
09/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2024 - Present (0 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 121 Past: 0 |
View Report |
|
01/01/1993 - Present (31 years and 11 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
01/01/1993 - Present (31 years and 11 months) Born in Jan 1950 |
Resigned | Secretary |
Current: 0 Past: 98 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Michael Andrew Lonnon (931650588) has left the board |
| 17/12/2024 | Michael Andrew Lonnon (903452134) has left the board |
| 17/12/2024 | New Company Secretary Sayed Suleiman Ashrafi (933034772) Appointed |
| 17/12/2024 | New Board Member Katherine Elizabeth Hindmarsh (933035369) Appointed |
| 06/11/2024 | New Confirmation Statement filed |
| 29/04/2024 | Omolola Olutomilayo Adedoyin (919373564) has left the board |
| 29/04/2024 | New Board Member Jennifer Canty (932228812) Appointed |
| 01/12/2023 | Molly Banham (925161086) has left the board |
| 01/12/2023 | New Company Secretary Michael Andrew Lonnon (931650588) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Board Member Omolola Olutomilayo Adedoyin (919373564) Appointed |
| 26/09/2023 | Katherine Elizabeth Hindmarsh (925767104) has left the board |
| 05/09/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | Alice Hannah Black (926403111) has left the board |
| 01/09/2022 | New Board Member Katherine Elizabeth Hindmarsh (925767104) Appointed |
| 26/09/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 27/01/2020 | James John Jordan (912060210) has left the board |
| 27/01/2020 | New Board Member Alice Hannah Marsden (926403111) Appointed |
| 06/11/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 23/10/2018 | Colin Richard Clapham (914731667) has left the board |
| 23/10/2018 | New Company Secretary Molly Banham (925161086) Appointed |
| 08/10/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 14/02/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 07/11/2013 | Fiona Elizabeth Middleton (913552887) has left the board |
| 07/11/2013 | New Board Member Michael Andrew Lonnon (903452134) Appointed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Confirmation Statement filed |
| 28/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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