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Nom

Wimpey Laing Overseas Limited
Adresse
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01154955 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéliquidation
Noms Précédents
  • Wimpey Laing Iran Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB John Laing Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00780225 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Wimpey Dormant Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00634115 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Abbott, James Haydn London, United Kingdom Status: Active Notified: 11/05/2023 Date of Birth: 07/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Lonnon, Michael Andrew High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 26/08/2022 Date of Birth: 01/1957 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Lonnon, Michael Andrew, Mr. High Wycombe, United Kingdom Status: Active Notified: 29/11/2023 Role: Secretary
    Banham, Molly High Wycombe, United Kingdom Status: Ceased Notified: 19/10/2018 Ceased: 29/11/2023 Role: Secretary