Company information:
Wimpey Laing Overseas Limited (No: 01154955)
Address: GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Status: Active
Incorporated: 01-Apr-1974
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 99999 - Dormant Company
Current Director: JAMES HAYDN ABBOTT ( DOB: Jul-1979 From: May-2023 )
Current Director: MICHAEL ANDREW LONNON ( DOB: Jan-1957 From: Aug-2022 )
Current Director: ALICE HANNAH MARSDEN ( DOB: Jan-1983 From: Dec-2019 )
Current Secretary: MICHAEL ANDREW LONNON ( From: Nov-2023 )
Resigned Director: JOHN LEWIS ADDISCOTT ( DOB: Dec-1946 From: Jan-1993 To: Mar-1996 )
Resigned Director: JOHN MALCOLM ALLEN ( DOB: Jul-1939 From: Jan-1993 To: Jun-1993 )
Resigned Director: JOHN ALEXANDER ARMITT ( DOB: Feb-1946 From: Jan-1993 To: Jun-1993 )
Resigned Director: ALICE HANNAH BLACK ( DOB: Jan-1983 From: Dec-2019 To: Aug-2022 )
Resigned Director: STEFAN EDWARD BORT ( DOB: Feb-1960 From: Mar-1996 To: Feb-2002 )
Resigned Director: BRUCE LEONARD BOYS ( DOB: Jan-1942 From: Jun-1993 To: Mar-1998 )
Resigned Director: CAROLYN TRACY CATTERMOLE ( DOB: Sep-1960 From: Sep-2012 To: Mar-2018 )
Resigned Director: STUART MARTIN COLVIN ( DOB: Jun-1972 From: Mar-2018 To: May-2023 )
Resigned Director: WILLIAM HENRY CRAWFORD DUNN ( DOB: Sep-1947 From: Mar-1998 To: Apr-2002 )
Resigned Director: GRAHAM DOUGLAS GIBSON ( DOB: Apr-1948 From: Apr-2002 To: Oct-2004 )
Resigned Director: JAMES JOHN JORDAN ( DOB: Nov-1961 From: Feb-2002 To: Dec-2019 )
Resigned Director: FRANCIS MILNE KENNEDY ( DOB: Jan-1938 From: Jan-1993 To: Mar-1996 )
Resigned Director: RODERICK DAVID MACIVER ( DOB: Jun-1948 From: Jan-1993 To: Mar-1996 )
Resigned Director: ROGER KEITH MILLER ( DOB: Feb-1957 From: Oct-2004 To: Sep-2012 )
Resigned Director: IAN MALCOLM ROSS ( DOB: Nov-1939 From: Mar-1996 To: Sep-2001 )
Resigned Director: DEREK SPENCER ( DOB: Feb-1944 From: Jun-1993 To: Aug-1996 )
Resigned Director: ROBERT ALEC WOOD ( DOB: Oct-1942 From: Jan-1993 To: Dec-1995 )
Resigned Secretary: KAREN LORRAINE ATTERBURY ( DOB: Feb-1976 From: Feb-2002 To: Jan-2012 )
Resigned Secretary: MOLLY BANHAM ( From: Oct-2018 To: Nov-2023 )
Resigned Secretary: STEFAN EDWARD BORT ( DOB: Feb-1960 From: Jul-1998 To: Feb-2002 )
Resigned Secretary: COLIN RICHARD CLAPHAM ( From: Jan-2012 To: Oct-2018 )
Resigned Secretary: PETER WILLIAM IRVING INGRAM ( DOB: Jan-1950 From: Jan-1993 To: Jul-1994 )
Resigned Secretary: JAMES JOHN JORDAN ( DOB: Nov-1961 From: Dec-2004 To: Jan-2009 )
Resigned Secretary: STEVEN LEVEN ( DOB: Mar-1967 From: Jul-1994 To: Feb-1996 )
Resigned Secretary: CATHERINE BERNADETTE WHEATLEY ( DOB: Dec-1958 From: Apr-1996 To: Jul-1998 )
Persons of Significant Control:
Wimpey Dormant Investments Limited, 1 Kingsway, London, WC2B 6AN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
John Laing Investments Limited, 1 Kingsway, London, WC2B 6AN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)