Wimpey Overseas Holdings Limited

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dissolved

Wimpey Overseas Holdings Limited

04168641•Private Limited With Share Capital

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH

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Incorporated

27/02/2001

Company Age

25 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Wimpey Overseas Holdings Limited (04168641) is a private limited with share capital incorporated on 27/02/2001 (25 years old) and registered in liverpool, L25RH. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 27/02/2001
L25RH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
alex david green
director
S
stephen roy impey
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-02-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-10-2023
Resolution
Category:Resolution
Date:30-10-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-10-2022
Resolution
Category:Resolution
Date:07-10-2022
Legacy
Category:Insolvency
Date:07-10-2022
Legacy
Category:Capital
Date:07-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2021
Move Registers To Sail Company With New Address
Category:Address
Date:14-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Move Registers To Sail Company With New Address
Category:Address
Date:07-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Move Registers To Sail Company With New Address
Category:Address
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-06-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-06-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-06-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2011
Move Registers To Sail Company
Category:Address
Date:26-08-2011
Change Sail Address Company
Category:Address
Date:25-08-2011
Termination Director Company With Name
Category:Officers
Date:20-07-2011
Termination Director Company With Name
Category:Officers
Date:20-07-2011
Capital Allotment Shares
Category:Capital
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2011
Memorandum Articles
Category:Incorporation
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Capital Allotment Shares
Category:Capital
Date:10-01-2011
Resolution
Category:Resolution
Date:10-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2009
Termination Secretary Company With Name
Category:Officers
Date:08-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Auditors Resignation Company
Category:Auditors
Date:06-07-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Officers
Date:12-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Annual Return
Date:28-01-2008
Legacy
Category:Officers
Date:29-12-2007
Legacy
Category:Officers
Date:29-12-2007
Legacy
Category:Officers
Date:29-12-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Address
Date:18-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2007
Legacy
Category:Annual Return
Date:25-01-2007
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:20-01-2006

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/12/2023
Filing Date23/09/2022
Latest Accounts31/12/2021

Trading Addresses

Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP123NR
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered

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Contact

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH