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WIMPEY OVERSEAS HOLDINGS LIMITED - Gate House, Turnpike Road, High Wycombe, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04168641
- 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
- GREEN, Alex David
- IMPEY, Stephen Roy
- BLACK, Alice Hannah
- Prokuristen
- LONNON, Michael Andrew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.02.2001
- Alter der Firma 2001-02-27 23 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- George Wimpey Limited
- George Wimpey Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- SPEED 8666 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-12-30
- Jahresmeldung
- Fälligkeit: 2021-11-15
- Letzte Einreichung: 2020-11-01
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WIMPEY OVERSEAS HOLDINGS LIMITED Firmenbeschreibung
- WIMPEY OVERSEAS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04168641. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.02.2001 registriert. WIMPEY OVERSEAS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPEED 8666 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.12.2012.Die Firma kann schriftlich über Gate House erreicht werden.
Jetzt sichern WIMPEY OVERSEAS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wimpey Overseas Holdings Limited - Gate House, Turnpike Road, High Wycombe, Buckinghamshire, Grossbritannien
- 2001-02-27
- 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
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-08-08) - AA
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move-registers-to-sail-company-with-new-address (2021-06-14) - AD03
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change-person-director-company-with-change-date (2021-06-17) - CH01
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change-person-director-company-with-change-date (2021-01-21) - CH01
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change-sail-address-company-with-old-address-new-address (2021-06-09) - AD02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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accounts-with-accounts-type-full (2020-08-25) - AA
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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-full (2019-09-30) - AA
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change-person-director-company-with-change-date (2019-06-13) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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accounts-with-accounts-type-full (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 (2017-11-02) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-full (2016-06-25) - AA
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confirmation-statement-with-updates (2016-11-02) - CS01
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-11-02) - AD03
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accounts-with-accounts-type-full (2015-08-14) - AA
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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 (2015-01-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - 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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second-filing-of-form-with-form-type (2013-06-10) - RP04
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second-filing-of-form-with-form-type-made-up-date (2013-06-20) - RP04
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second-filing-of-form-with-form-type-made-up-date (2013-06-10) - RP04
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second-filing-of-form-with-form-type-made-up-date (2013-07-10) - RP04
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accounts-with-accounts-type-full (2013-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-11) - 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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resolution (2011-01-10) - RESOLUTIONS
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capital-allotment-shares (2011-01-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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memorandum-articles (2011-02-08) - MEM/ARTS
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change-person-secretary-company-with-change-date (2011-03-30) - CH03
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change-person-director-company-with-change-date (2011-03-31) - CH01
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change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01
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change-person-director-company-with-change-date (2011-04-04) - CH01
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accounts-with-accounts-type-full (2011-06-30) - AA
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appoint-person-director-company-with-name (2011-07-13) - AP01
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capital-allotment-shares (2011-07-18) - SH01
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termination-director-company-with-name (2011-07-20) - TM01
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change-sail-address-company (2011-08-25) - AD02
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move-registers-to-sail-company (2011-08-26) - AD03
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appoint-person-director-company-with-name (2011-10-14) - AP01
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termination-director-company-with-name (2011-10-14) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-29) - AA
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change-person-director-company-with-change-date (2010-12-02) - CH01
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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 (2010-01-07) - CH01
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change-person-director-company-with-change-date (2010-12-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-12-08) - AP03
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accounts-with-accounts-type-full (2009-12-10) - AA
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legacy (2009-01-27) - 363a
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accounts-with-accounts-type-full (2009-02-18) - AA
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legacy (2009-06-12) - 288b
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legacy (2009-06-12) - 288a
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legacy (2009-06-26) - 288c
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legacy (2009-01-08) - 288c
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auditors-resignation-company (2009-07-06) - AUD
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change-person-director-company-with-change-date (2009-11-02) - CH01
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termination-secretary-company-with-name (2009-12-08) - TM02
keyboard_arrow_right 2008
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legacy (2008-01-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-25) - 363a
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accounts-with-accounts-type-full (2007-07-18) - AA
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legacy (2007-09-18) - 287
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legacy (2007-11-14) - 288c
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legacy (2007-12-29) - 288a
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legacy (2007-12-29) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-11-15) - 288a
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legacy (2006-11-15) - 288b
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legacy (2006-01-20) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-13) - AA
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legacy (2005-01-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-02) - AA
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legacy (2004-01-22) - 363a
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legacy (2004-01-22) - 363(353)
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-27) - AA
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legacy (2003-03-26) - 363a
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auditors-resignation-company (2003-02-17) - AUD
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legacy (2003-01-25) - 288c
keyboard_arrow_right 2002
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legacy (2002-04-23) - 288b
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legacy (2002-03-06) - 288a
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legacy (2002-04-23) - 225
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accounts-with-accounts-type-full (2002-11-01) - AA
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legacy (2002-05-22) - 363a
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legacy (2002-05-02) - 288a
keyboard_arrow_right 2001
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legacy (2001-03-29) - 288a
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legacy (2001-03-29) - 288b
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resolution (2001-03-29) - RESOLUTIONS
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certificate-change-of-name-company (2001-03-13) - CERTNM
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legacy (2001-10-17) - 288a
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legacy (2001-10-27) - 88(2)R
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statement-of-affairs (2001-10-27) - SA
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incorporation-company (2001-02-27) - NEWINC
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legacy (2001-10-09) - 287
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legacy (2001-03-15) - 287