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Wimpey Laing Limited, HP12 3NR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WIMPEY LAING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wimpey Laing Limited. The company was founded 51 years ago and was given the registration number 01105376. The firm's registered office is in HIGH WYCOMBE. You can find them at Gate House, Turnpike Road, High Wycombe, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WIMPEY LAING LIMITED
Company Number:01105376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1973
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Secretary29 November 2023Active
1, Kingsway, London, United Kingdom, WC2B 6AN

Director11 May 2023Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director26 August 2022Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Secretary04 February 2002Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Secretary19 October 2018Active
126 Grove Park, London, SE5 8LD

Secretary01 July 1998Active
126 Grove Park, London, SE5 8LD

Secretary01 July 1994Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Secretary16 January 2012Active
40 Landford Road, London, SW15 1AG

Secretary-Active
Grosvenor House, 2 Church Lane, Stanford On Avon, NN6 6JP

Secretary20 December 2004Active
69 Northolt Road, South Harrow, HA2 0LP

Secretary01 July 1994Active
138 Jerningham Road, Telegraph Hill, London, SE14 5NL

Secretary30 April 1996Active
Channers High Street, Hurley, Maidenhead, SL6 5LT

Director-Active
3 Cheyne Close, Chesham Bios, Amersham, HP6 5LT

Director-Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director31 December 2019Active
126 Grove Park, London, SE5 8LD

Director04 March 1996Active
1 The Pines, Ampthill, Bedford, MK45 2LQ

Director28 June 1993Active
Gate House, Turnpike Road, High Wycombe, HP12 3NR

Director27 September 2012Active
1, Kingsway, London, United Kingdom, WC2B 6AN

Director30 March 2018Active
The Smithy Bernard Lane, Green Hammerton, York, YO26 8BP

Director31 March 1998Active
31 Sarre Road, London, NW2 3SN

Director08 April 2002Active
104 Highfield Way, Rickmansworth, WD3 7PH

Director-Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director04 February 2002Active
Aughton, 36 St Albans Road, Reigate, RH2 9LN

Director-Active
81 Esher Road, East Molesey, KT8 0AQ

Director-Active
Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB

Director06 October 2004Active
29 Mount Pleasant Close, Lightwater, GU18 5TR

Director04 March 1996Active
29 Falconers Field, Harpenden, AL5 3EU

Director28 June 1993Active
14 Mountview, Northwood, HA6 3NZ

Director-Active

People with Significant Control

John Laing Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Kingsway, London, United Kingdom, WC2B 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wimpey Dormant Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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