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WIMPEY OVERSEAS HOLDINGS LIMITED

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

This company is commonly known as Wimpey Overseas Holdings Limited. The company was founded 23 years ago and was given the registration number 04168641. 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 70100 - Activities of head offices.

Company Information

Name:WIMPEY OVERSEAS HOLDINGS LIMITED
Company Number:04168641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2001
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Secretary01 December 2009Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director14 October 2011Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director19 December 2007Active
126 Grove Park, London, SE5 8LD

Secretary05 March 2001Active
Grosvenor House, 2 Church Lane, Stanford On Avon, NN6 6JP

Secretary04 February 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 February 2001Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director17 March 2020Active
KT10

Director31 October 2006Active
High Ridge, Pains Hill, Limpsfield, RH8 0RB

Director11 October 2001Active
227, Carlton Avenue East, Wembley, London, United Kingdom, HA9 8QB

Director12 July 2011Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director03 July 2007Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director12 July 2011Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director12 June 2009Active
23 Combemartin Road, Southfields, London, SW18 5PP

Director23 March 2001Active
Fairings, Valley Way, Gerrards Cross, SL9 7PL

Director05 March 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 February 2001Active

People with Significant Control

George Wimpey 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 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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