Wimpey Construction Overseas Limited

Company details

Type

Private Limited Company

Incorporated

1989-06-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-11-01 · next due 2026-11-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Hollowell, Sara · Director appointed 2025-10-01
• Hindmarsh, Katherine Elizabeth · Director appointed 2024-12-09
• Ashrafi, Sayed Suleiman · Secretary appointed 2024-12-09
• Canty, Jennifer · Director appointed 2024-04-24 resigned 2025-09-30
• Lonnon, Michael Andrew, Mr. · Secretary appointed 2023-11-29 resigned 2024-12-09
• Lonnon, Michael Andrew, Mr. · Director appointed 2013-11-05 resigned 2024-12-09
• Adedoyin, Omolola Olutomilayo · Director appointed 2023-09-01 resigned 2024-04-24
• Banham, Molly · Secretary appointed 2018-10-19 resigned 2023-11-29
• Hindmarsh, Katherine Elizabeth · Director appointed 2022-08-26 resigned 2023-09-01
• Black, Alice Hannah · Director appointed 2019-12-31 resigned 2022-08-26
• Jordan, James John · Director appointed 2002-02-04 resigned 2019-12-31
• Clapham, Colin Richard · Secretary appointed 2009-12-01 resigned 2018-10-19
• Middleton, Fiona Elizabeth · Director appointed 2009-03-06 resigned 2013-11-05
• Atterbury, Karen Lorraine · Secretary appointed 2002-02-04 resigned 2009-12-01
• Kelly, Matthew Robert · Director appointed 2008-07-30 resigned 2009-03-06
• Waghorn, Richard Seymour · Director appointed 2002-01-30 resigned 2008-07-30
• Bort, Stefan Edward · Director appointed 1996-03-04 resigned 2002-02-04
• Ross, Ian Malcolm · Director appointed 1996-03-04 resigned 2001-09-30
• Wheatley, Catherine Bernadette · Secretary appointed 1996-04-30 resigned 1998-07-01
• Kennedy, Francis Milne · Director resigned 1996-03-01
• Maciver, Roderick David · Director resigned 1996-03-01
• Addiscott, John Lewis · Director resigned 1996-03-01
• Leven, Steven · Secretary appointed 1994-07-01 resigned 1996-02-21
• Ingram, Peter William Irving · Secretary resigned 1994-07-01

People with significant control (1)

• Wimpey Dormant Investments Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-11-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-01 Termination director company with name termination date TM01 Officers
• 2025-10-01 Appointment of director AP01 Officers
• 2025-08-06 Dormant accounts (paper) AA Accounts
• 2024-12-13 Termination secretary company with name termination date TM02 Officers
• 2024-12-13 Termination director company with name termination date TM01 Officers
• 2024-12-13 Appointment of director AP01 Officers
• 2024-12-13 Appointment of secretary AP03 Officers
• 2024-11-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-22 Dormant accounts (paper) AA Accounts
• 2024-04-25 Termination director company with name termination date TM01 Officers
• 2024-04-25 Appointment of director AP01 Officers
• 2023-11-29 Termination secretary company with name termination date TM02 Officers
• 2023-11-29 Appointment of secretary AP03 Officers
• 2023-11-01 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.