WIMPEY OVERSEAS HOLDINGS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
WIMPEY OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
WIMPEY OVERSEAS HOLDINGS LIMITED was incorporated 23 years ago on 27/02/2001 and has the registered number: 04168641. The accounts status is DORMANT and accounts are next due on 31/12/2023.
WIMPEY OVERSEAS HOLDINGS LIMITED was incorporated 23 years ago on 27/02/2001 and has the registered number: 04168641. The accounts status is DORMANT and accounts are next due on 31/12/2023.
WIMPEY OVERSEAS HOLDINGS LIMITED - LIVERPOOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN ROY IMPEY | Apr 1957 | British | Director | 2007-12-19 | CURRENT |
| ALEX DAVID GREEN | Feb 1981 | British | Director | 2011-10-14 | CURRENT |
| MR. MICHAEL ANDREW LONNON | Secretary | 2009-12-01 | CURRENT | ||
| MR RICHARD CYRIL CAMPBELL SAVILLE | Nov 1948 | British | Director | 2001-03-05 UNTIL 2001-05-14 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-27 UNTIL 2001-03-05 | RESIGNED | ||
| DAVID CHARLES RALLISON | Nov 1954 | British | Director | 2001-03-23 UNTIL 2006-10-24 | RESIGNED |
| RYAN DIRK MANGOLD | Oct 1971 | South African And British | Director | 2009-06-12 UNTIL 2011-10-14 | RESIGNED |
| MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Director | 2011-07-12 UNTIL 2011-07-20 | RESIGNED |
| JAMES JOHN JORDAN | Nov 1961 | British | Director | 2007-07-03 UNTIL 2020-03-17 | RESIGNED |
| MR VIKRANTH CHANDRAN | May 1977 | British | Director | 2011-07-12 UNTIL 2011-07-20 | RESIGNED |
| MR ANDREW CHARLES PHILLIP CARR-LOCKE | Jun 1953 | British | Director | 2001-10-11 UNTIL 2007-07-03 | RESIGNED |
| MR CHRISTOPHER CARNEY | May 1974 | British | Director | 2006-10-31 UNTIL 2009-06-12 | RESIGNED |
| MISS ALICE HANNAH BLACK | Jan 1983 | British | Director | 2020-03-17 UNTIL 2022-08-26 | RESIGNED |
| MR JAMES JOHN JORDAN | Nov 1961 | British | Secretary | 2002-02-04 UNTIL 2009-12-01 | RESIGNED |
| MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 2001-03-05 UNTIL 2002-02-04 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-02-27 UNTIL 2001-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| George Wimpey Limited | 2016-04-06 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |