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Name

Wimpey Construction Overseas Limited

Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR
VAT ID no VAT ID available
Company No. 02394738 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Wimpey Construction Iran Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wimpey Dormant Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00634115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Canty, Jennifer High Wycombe Status: Active Notified: 24/04/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Lonnon, Michael Andrew High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 05/11/2013 Date of Birth: 01/1957 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Lonnon, Michael Andrew, Mr. High Wycombe, United Kingdom Status: Active Notified: 29/11/2023 Role: Secretary
    Adedoyin, Omolola Olutomilayo High Wycombe, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 24/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Banham, Molly High Wycombe, United Kingdom Status: Ceased Notified: 19/10/2018 Ceased: 29/11/2023 Role: Secretary
    Hindmarsh, Katherine Elizabeth High Wycombe, United Kingdom Status: Ceased Notified: 26/08/2022 Ceased: 01/09/2023 Date of Birth: 05/1989 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British