WIMPEY OVERSEAS HOLDINGS LIMITED
In Liquidation
General Information
NAME
WIMPEY OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
04168641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/02/2001
(23 years and 8 months old)
WEBSITE
www.taylorwimpey.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
27/02/2001
13/03/2001
SPEED 8666 LIMITED
LIVERPOOL
L2 5RH
Gate House
Turnpike Road
High Wycombe
Buckinghamshire
HP12 3NR
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about WIMPEY OVERSEAS HOLDINGS 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 OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIMPEY OVERSEAS HOLDINGS 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 |
|---|---|---|---|---|
|
19/12/2007 - Present (16 years and 11 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 7 Past: 20 |
View Report |
|
01/12/2009 - Present (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2011 - Present (13 years and 1 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
27/02/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
27/02/2001 - Present (23 years and 8 months) 27/02/2001 - Present (23 years and 8 months) 27/02/2001 - Present (23 years and 8 months) 27/02/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | Alice Hannah Black (926403111) has left the board |
| 06/11/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 19/03/2020 | James John Jordan (912674735) has left the board |
| 19/03/2020 | New Board Member Alice Hannah Marsden (926403111) Appointed |
| 06/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 29/06/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 14/06/2013 | New Annual Return 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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