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WIMPEY CONSTRUCTION OVERSEAS LIMITED - Gate House, Turnpike Road, High Wycombe, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02394738
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Gate House
- Turnpike Road
- High Wycombe
- Buckinghamshire
- HP12 3NR Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR UK
Management
- Geschäftsführung
- LONNON, Michael Andrew, Mr.
- CANTY, Jennifer
- Prokuristen
- LONNON, Michael Andrew, Mr.
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.06.1989
- Alter der Firma 1989-06-13 34 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Wimpey Dormant Investments Limited
- Wimpey Dormant Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WIMPEY CONSTRUCTION IRAN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-30
- Jahresmeldung
- Fälligkeit: 2024-11-15
- Letzte Einreichung: 2023-11-01
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WIMPEY CONSTRUCTION OVERSEAS LIMITED Firmenbeschreibung
- WIMPEY CONSTRUCTION OVERSEAS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02394738. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.06.1989 registriert. WIMPEY CONSTRUCTION OVERSEAS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WIMPEY CONSTRUCTION IRAN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.12.2012.Die Firma kann schriftlich über Gate House erreicht werden.
Jetzt sichern WIMPEY CONSTRUCTION OVERSEAS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wimpey Construction Overseas Limited - Gate House, Turnpike Road, High Wycombe, Buckinghamshire, Grossbritannien
- 1989-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-25) - AP01
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termination-director-company-with-name-termination-date (2024-04-25) - TM01
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-11-29) - AP03
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accounts-with-accounts-type-dormant (2023-08-31) - AA
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appoint-person-director-company-with-name-date (2023-09-22) - AP01
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termination-director-company-with-name-termination-date (2023-09-22) - TM01
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confirmation-statement-with-no-updates (2023-11-01) - CS01
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termination-secretary-company-with-name-termination-date (2023-11-29) - TM02
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-30) - TM01
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appoint-person-director-company-with-name-date (2022-08-30) - AP01
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accounts-with-accounts-type-dormant (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-11-01) - CS01
keyboard_arrow_right 2021
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move-registers-to-sail-company-with-new-address (2021-06-14) - AD03
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change-sail-address-company-with-old-address-new-address (2021-06-09) - AD02
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accounts-with-accounts-type-dormant (2021-09-22) - AA
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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change-person-director-company-with-change-date (2021-06-17) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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certificate-change-of-name-company (2020-10-29) - CERTNM
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accounts-with-accounts-type-dormant (2020-08-25) - AA
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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change-of-name-notice (2020-10-29) - CONNOT
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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accounts-with-accounts-type-dormant (2019-08-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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appoint-person-secretary-company-with-name-date (2018-10-19) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-19) - TM02
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accounts-with-accounts-type-dormant (2018-10-01) - AA
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move-registers-to-sail-company-with-new-address (2018-09-07) - AD03
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change-sail-address-company-with-old-address-new-address (2018-09-07) - AD02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-01) - CS01
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accounts-with-accounts-type-dormant (2017-09-14) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-dormant (2016-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-03-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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move-registers-to-sail-company-with-new-address (2015-11-02) - AD03
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accounts-with-accounts-type-dormant (2015-04-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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change-sail-address-company (2013-01-28) - AD02
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move-registers-to-sail-company (2013-01-28) - AD03
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termination-director-company-with-name (2013-11-05) - TM01
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appoint-person-director-company-with-name (2013-11-05) - AP01
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accounts-with-accounts-type-dormant (2013-04-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-13) - AA
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change-person-director-company-with-change-date (2011-03-31) - CH01
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change-person-secretary-company-with-change-date (2011-03-30) - CH03
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change-registered-office-address-company-with-date-old-address (2011-03-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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change-person-secretary-company-with-change-date (2010-01-11) - CH03
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change-person-director-company-with-change-date (2010-12-30) - CH01
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accounts-with-accounts-type-dormant (2010-08-24) - AA
keyboard_arrow_right 2009
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legacy (2009-03-09) - 288b
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legacy (2009-01-19) - 363a
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legacy (2009-01-27) - 288b
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legacy (2009-03-10) - 288a
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accounts-with-accounts-type-dormant (2009-07-06) - AA
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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appoint-person-secretary-company-with-name (2009-12-01) - AP03
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termination-secretary-company-with-name (2009-12-01) - TM02
keyboard_arrow_right 2008
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accounts-amended-with-made-up-date (2008-12-12) - AAMD
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accounts-with-accounts-type-dormant (2008-10-29) - AA
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legacy (2008-08-12) - 288a
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legacy (2008-08-11) - 288b
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legacy (2008-01-28) - 363a
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legacy (2008-01-28) - 353
keyboard_arrow_right 2007
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legacy (2007-11-14) - 288c
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legacy (2007-09-18) - 287
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accounts-with-accounts-type-dormant (2007-07-03) - AA
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legacy (2007-01-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-11) - AA
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legacy (2006-01-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-11) - 363s
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accounts-with-accounts-type-dormant (2005-10-12) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-08) - AA
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legacy (2004-09-29) - 288c
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legacy (2004-05-12) - 288c
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legacy (2004-01-22) - 363a
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legacy (2004-12-21) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-03) - AA
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legacy (2003-01-25) - 363a
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legacy (2003-01-25) - 288c
keyboard_arrow_right 2002
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legacy (2002-03-06) - 288b
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legacy (2002-03-06) - 288a
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legacy (2002-02-06) - 363a
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legacy (2002-02-06) - 288b
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legacy (2002-02-06) - 353
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accounts-with-accounts-type-full (2002-11-01) - AA
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legacy (2002-04-23) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-28) - AA
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legacy (2001-02-12) - 363s
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legacy (2001-10-09) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-24) - AA
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legacy (2000-01-30) - 363s
keyboard_arrow_right 1999
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auditors-resignation-company (1999-01-05) - AUD
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accounts-with-accounts-type-full (1999-08-23) - AA
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legacy (1999-02-03) - 363s
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legacy (1999-08-27) - 287
keyboard_arrow_right 1998
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legacy (1998-07-26) - 288b
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legacy (1998-07-26) - 288a
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legacy (1998-02-06) - 363s
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accounts-with-accounts-type-full (1998-10-20) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-11) - AA
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legacy (1997-02-20) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-01) - 363a
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legacy (1996-03-02) - 288
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legacy (1996-03-15) - 288
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legacy (1996-03-26) - 288
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legacy (1996-04-10) - 288
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legacy (1996-05-22) - 288
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legacy (1996-07-10) - 287
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accounts-with-accounts-type-full (1996-10-23) - AA
keyboard_arrow_right 1995
-
legacy (1995-09-06) - 288
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legacy (1995-01-29) - 363x
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accounts-with-accounts-type-full (1995-10-13) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-19) - AA
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legacy (1994-07-08) - 288
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legacy (1994-02-07) - 363x
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resolution (1994-02-03) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-01-19) - 288
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accounts-with-accounts-type-full (1993-08-24) - AA
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legacy (1993-02-08) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-05-28) - AA
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legacy (1992-01-30) - 363x
keyboard_arrow_right 1991
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resolution (1991-03-12) - RESOLUTIONS
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legacy (1991-03-15) - 288
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certificate-change-of-name-company (1991-04-03) - CERTNM
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legacy (1991-05-21) - 363x
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resolution (1991-05-22) - RESOLUTIONS
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legacy (1991-05-22) - 288
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accounts-with-accounts-type-dormant (1991-09-05) - AA
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resolution (1991-09-05) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-02-28) - 225(1)
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legacy (1990-01-21) - 288
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legacy (1990-01-19) - 288
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legacy (1990-01-16) - 288
keyboard_arrow_right 1989
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resolution (1989-07-18) - RESOLUTIONS
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legacy (1989-07-18) - 288
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legacy (1989-07-06) - 287
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incorporation-company (1989-06-13) - NEWINC