CompanyTrack
W

WIMPEY OVERSEAS HOLDINGS LIMITED

Dissolved Liverpool

Activities of head offices

Activities of head offices
W

WIMPEY OVERSEAS HOLDINGS LIMITED

Activities of head offices

Founded 27 Feb 2001 Dissolved Liverpool, United Kingdom
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted 1 Nov 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH

Credit Report

Discover WIMPEY OVERSEAS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 13 resigned
Status
Alex David GreenDirectorBritishEngland4514 Oct 2011Active
Michael Andrew LonnonSecretaryUnknownUnknown1 Dec 2009Active
Stephen Roy ImpeyDirectorBritishUnited Kingdom6819 Dec 2007Active

Shareholders

Shareholders (1)

George Wimpey Limited
100.0%
254,741,5334 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

George Wimpey 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

Group Structure

Group Structure

GEORGE WIMPEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TAYLOR WIMPEY PLC united kingdom
WIMPEY OVERSEAS HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2025GazetteGazette Dissolved LiquidationView(1 page)
5 Nov 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(17 pages)
1 Nov 2023Confirmation StatementConfirmation statement made on 2023-11-01 with no updatesView(3 pages)
30 Oct 2023InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
30 Oct 2023ResolutionResolutionsView(1 page)
5 Feb 2025 Gazette

Gazette Dissolved Liquidation

5 Nov 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

1 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-11-01 with no updates

30 Oct 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

30 Oct 2023 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 5 Feb 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 5 Nov 2024

Confirmation statement made on 2023-11-01 with no updates

2 years ago on 1 Nov 2023

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 30 Oct 2023

Resolutions

2 years ago on 30 Oct 2023