WORANES INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 16 Sept 2016

Confirmation Statement Submitted 3 Nov 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

The Offices Of Bdo Llp Two Snowhill Birmingham West Midlands B4 6GA

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 14 resigned

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						Status
Colin Richard Clapham	Secretary	Unknown	Unknown	—	1 Dec 2009	Active
James John Jordan	Director	British	England	64	4 Feb 2002	Active
Michael Andrew Lonnon	Director	British	United Kingdom	69	16 Jan 2012	Active

Shareholders

Shareholders (1)


Wimpey Dormant Investments Limited	100.0%	100	Ordinary	4 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wimpey Dormant Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

WIMPEY DORMANT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WIMPEY GROUP SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WIMPEY CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GEORGE WIMPEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAYLOR WIMPEY PLC united kingdom

WORANES INVESTMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Dec 2017	Gazette	Gazette Dissolved Liquidation	View(1 page)
14 Sept 2017	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
3 Nov 2016	Confirmation Statement	Confirmation statement made on 2016-11-02 with updates	View(5 pages)
25 Oct 2016	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
19 Oct 2016	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(1 page)