WIMPEY OVERSEAS HOLDINGS LIMITED
HIGH WYCOMBE SPEED 8666 LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3NR
Company number 04168641
Status Active
Incorporation Date 27 February 2001
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 254,741,533 . The most likely internet sites of WIMPEY OVERSEAS HOLDINGS LIMITED are www.wimpeyoverseasholdings.co.uk, and www.wimpey-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wimpey Overseas Holdings Limited is a Private Limited Company. The company registration number is 04168641. Wimpey Overseas Holdings Limited has been working since 27 February 2001. The present status of the company is Active. The registered address of Wimpey Overseas Holdings Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . LONNON, Michael Andrew is a Secretary of the company. GREEN, Alex David is a Director of the company. IMPEY, Stephen Roy is a Director of the company. JORDAN, James John is a Director of the company. Secretary BORT, Stefan Edward has been resigned. Secretary JORDAN, James John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARNEY, Christopher has been resigned. Director CARR-LOCKE, Andrew Charles Phillip has been resigned. Director CHANDRAN, Vikranth has been resigned. Director LONNON, Michael Andrew has been resigned. Director MANGOLD, Ryan Dirk has been resigned. Director RALLISON, David Charles has been resigned. Director SAVILLE, Richard Cyril Campbell has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LONNON, Michael Andrew
Appointed Date: 01 December 2009
Director
GREEN, Alex David
Appointed Date: 14 October 2011
44 years old
Director
IMPEY, Stephen Roy
Appointed Date: 19 December 2007
68 years old
Director
JORDAN, James John
Appointed Date: 03 July 2007
64 years old

Resigned Directors

Secretary
BORT, Stefan Edward
Resigned: 04 February 2002
Appointed Date: 05 March 2001
Secretary
JORDAN, James John
Resigned: 01 December 2009
Appointed Date: 04 February 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 March 2001
Appointed Date: 27 February 2001
Director
CARNEY, Christopher
Resigned: 12 June 2009
Appointed Date: 31 October 2006
51 years old
Director
CARR-LOCKE, Andrew Charles Phillip
Resigned: 03 July 2007
Appointed Date: 11 October 2001
72 years old
Director
CHANDRAN, Vikranth
Resigned: 20 July 2011
Appointed Date: 12 July 2011
48 years old
Director
LONNON, Michael Andrew
Resigned: 20 July 2011
Appointed Date: 12 July 2011
69 years old
Director
MANGOLD, Ryan Dirk
Resigned: 14 October 2011
Appointed Date: 12 June 2009
54 years old
Director
RALLISON, David Charles
Resigned: 24 October 2006
Appointed Date: 23 March 2001
71 years old
Director
SAVILLE, Richard Cyril Campbell
Resigned: 14 May 2001
Appointed Date: 05 March 2001
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 March 2001
Appointed Date: 27 February 2001

Persons With Significant Control

George Wimpey Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIMPEY OVERSEAS HOLDINGS LIMITED Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
25 Jun 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 254,741,533
02 Nov 2015
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
14 Aug 2015
Full accounts made up to 31 December 2014
...
... and 86 more events
29 Mar 2001
New secretary appointed
29 Mar 2001
New director appointed
15 Mar 2001
Registered office changed on 15/03/01 from: 6-8 underwood street london N1 7JQ
13 Mar 2001
Company name changed speed 8666 LIMITED\certificate issued on 13/03/01
27 Feb 2001
Incorporation

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