WIMPEY LAING OVERSEAS LIMITED
Company Number 01154955
Status
Dissolved
Incorporated
January 4, 1974
Entity Type
Ltd
Registered Office
C/O Bdo Llp, 5 Temple Square
Liverpool
L2 5RH
99999
Previous Names
WIMPEY LAING IRAN LIMITED
Ceased on Oct 20, 2020
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
WIMPEY LAING OVERSEAS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #01154955, this organization has been active since January 1974. Primarily in the 99999 sector, the business maintains its official headquarters at C/O Bdo Llp, 5 Temple Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 25, 2025
Insolvency
Jun 25, 2025
Officers
Dec 13, 2024
Officers
Dec 13, 2024
Address
May 31, 2024
Insolvency
May 31, 2024
Resolution
May 31, 2024
Insolvency
May 31, 2024
Confirmation Statement
Apr 7, 2024
Officers
Nov 29, 2023
Officers
Nov 29, 2023
Accounts
Oct 31, 2023
Resolution
Jul 15, 2023
Capital
Jul 3, 2023
Capital
Jun 30, 2023
Officers
May 11, 2023
Officers
May 11, 2023
Confirmation Statement
Apr 21, 2023
Accounts
Sep 26, 2022
Officers
Aug 30, 2022
Officers
Aug 30, 2022
Confirmation Statement
Apr 11, 2022
Accounts
Sep 22, 2021
Officers
Jun 17, 2021
Confirmation Statement
Mar 30, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Wimpey Dormant Investments Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
John Laing Investments Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
3%
over 52 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
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secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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