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WIMPEY LAING OVERSEAS LIMITED - Gate House, Turnpike Road, High Wycombe, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01154955
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Gate House
- Turnpike Road
- High Wycombe
- Buckinghamshire
- HP12 3NR Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR UK
Management
- Geschäftsführung
- ABBOTT, James Haydn
- LONNON, Michael Andrew
- Prokuristen
- BANHAM, Molly
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.01.1974
- Alter der Firma 1974-01-04 50 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Wimpey Dormant Investments Limited
- John Laing Investments Limited
- Wimpey Dormant Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WIMPEY LAING IRAN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-30
- Jahresmeldung
- Fälligkeit: 2024-04-05
- Letzte Einreichung: 2023-03-22
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WIMPEY LAING OVERSEAS LIMITED Firmenbeschreibung
- WIMPEY LAING OVERSEAS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01154955. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.01.1974 registriert. WIMPEY LAING OVERSEAS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WIMPEY LAING IRAN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.12.2012.Die Firma kann schriftlich über Gate House erreicht werden.
Jetzt sichern WIMPEY LAING OVERSEAS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wimpey Laing Overseas Limited - Gate House, Turnpike Road, High Wycombe, Buckinghamshire, Grossbritannien
- 1974-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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capital-allotment-shares (2023-06-30) - SH01
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confirmation-statement-with-no-updates (2023-04-21) - CS01
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appoint-person-director-company-with-name-date (2023-05-11) - AP01
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termination-director-company-with-name-termination-date (2023-05-11) - TM01
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capital-allotment-shares (2023-07-03) - SH01
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resolution (2023-07-15) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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termination-director-company-with-name-termination-date (2022-08-30) - TM01
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appoint-person-director-company-with-name-date (2022-08-30) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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change-person-director-company-with-change-date (2021-06-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-09-22) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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certificate-change-of-name-company (2020-10-20) - CERTNM
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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change-of-name-notice (2020-10-20) - CONNOT
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-11) - AA
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confirmation-statement-with-no-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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accounts-with-accounts-type-dormant (2018-10-05) - AA
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appoint-person-secretary-company-with-name-date (2018-10-19) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-19) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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confirmation-statement-with-updates (2017-01-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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accounts-with-accounts-type-dormant (2013-08-01) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-06) - AP01
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termination-director-company-with-name (2012-11-06) - TM01
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accounts-with-accounts-type-dormant (2012-06-26) - AA
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change-person-director-company-with-change-date (2012-01-23) - CH01
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appoint-person-secretary-company-with-name (2012-01-18) - AP03
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termination-secretary-company-with-name (2012-01-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-03-30) - CH03
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change-registered-office-address-company-with-date-old-address (2011-03-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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accounts-with-accounts-type-dormant (2011-07-08) - AA
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change-person-director-company-with-change-date (2011-03-31) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-30) - CH01
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accounts-with-accounts-type-dormant (2010-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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change-person-secretary-company-with-change-date (2010-01-11) - CH03
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change-person-director-company-with-change-date (2010-01-08) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-19) - 363a
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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accounts-with-accounts-type-dormant (2009-10-08) - AA
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legacy (2009-01-27) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-28) - 363a
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legacy (2008-01-28) - 353
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accounts-with-accounts-type-dormant (2008-09-24) - AA
keyboard_arrow_right 2007
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legacy (2007-11-14) - 288c
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legacy (2007-09-18) - 287
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accounts-with-accounts-type-dormant (2007-07-14) - AA
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legacy (2007-01-26) - 363a
keyboard_arrow_right 2006
-
legacy (2006-05-17) - 288c
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legacy (2006-01-20) - 363a
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accounts-with-accounts-type-dormant (2006-05-22) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-18) - AA
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legacy (2005-01-10) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-22) - 363a
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legacy (2004-05-12) - 288c
-
legacy (2004-09-29) - 288c
-
legacy (2004-10-25) - 288a
-
legacy (2004-10-25) - 288b
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legacy (2004-12-23) - 288a
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accounts-with-accounts-type-dormant (2004-10-08) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-03) - AA
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auditors-resignation-company (2003-02-17) - AUD
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legacy (2003-01-25) - 363a
-
legacy (2003-01-25) - 288c
keyboard_arrow_right 2002
-
legacy (2002-02-06) - 353
-
legacy (2002-04-24) - 288a
-
legacy (2002-04-24) - 288b
-
legacy (2002-02-07) - 363a
-
legacy (2002-02-06) - 288b
-
legacy (2002-06-21) - 288b
-
accounts-with-accounts-type-full (2002-11-01) - AA
-
legacy (2002-06-21) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-20) - AA
-
legacy (2001-02-12) - 363s
-
legacy (2001-10-09) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-06) - AA
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accounts-with-accounts-type-full (2000-02-04) - AA
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legacy (2000-01-30) - 363s
keyboard_arrow_right 1999
-
legacy (1999-08-27) - 287
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legacy (1999-02-17) - 288a
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legacy (1999-02-03) - 363s
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auditors-resignation-company (1999-01-05) - AUD
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legacy (1999-11-02) - 244
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-20) - AA
-
legacy (1998-07-26) - 288a
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legacy (1998-07-26) - 288b
-
legacy (1998-05-20) - 288b
-
legacy (1998-02-06) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-20) - 363s
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legacy (1997-03-10) - 288b
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accounts-with-accounts-type-full (1997-09-11) - AA
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resolution (1997-10-17) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-03-02) - 288
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legacy (1996-03-15) - 288
-
legacy (1996-03-26) - 288
-
legacy (1996-07-10) - 287
-
legacy (1996-04-10) - 288
-
legacy (1996-04-23) - 363a
-
legacy (1996-05-22) - 288
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accounts-with-accounts-type-full (1996-10-23) - AA
keyboard_arrow_right 1995
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legacy (1995-09-06) - 288
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legacy (1995-01-30) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-13) - AA
keyboard_arrow_right 1994
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legacy (1994-02-07) - 363x
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accounts-with-accounts-type-full (1994-09-12) - AA
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legacy (1994-07-11) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-24) - AA
-
legacy (1993-08-04) - 288
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legacy (1993-07-26) - 288
-
legacy (1993-02-02) - 363x
-
legacy (1993-01-31) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-17) - AA
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legacy (1992-01-24) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-18) - AA
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legacy (1991-05-02) - 363x
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legacy (1991-03-27) - 363
keyboard_arrow_right 1990
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legacy (1990-02-13) - 288
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accounts-with-accounts-type-full (1990-10-26) - AA
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legacy (1990-02-15) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-21) - AA
-
legacy (1989-11-03) - 363
keyboard_arrow_right 1988
-
legacy (1988-09-07) - 288
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legacy (1988-07-04) - 363
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accounts-with-accounts-type-full (1988-07-04) - AA
-
legacy (1988-01-23) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-09) - AA
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legacy (1987-11-09) - 363
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legacy (1987-04-04) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-24) - AA
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legacy (1986-09-24) - 363
keyboard_arrow_right 1974
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memorandum-articles (1974-10-07) - MEM/ARTS