WC

WIMPEY CONSTRUCTION OVERSEAS LIMITED

Active

Company number 02394738

High Wycombe · Incorporated 13 June 1989

Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

Last updated on 1 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRAVEGREEN LIMITED · 13 June 1989 – 1 April 1991

WIMPEY CONSTRUCTION IRAN LIMITED · 1 April 1991 – 29 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wimpey Dormant Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Accounts With Accounts Type Dormant
Accounts
6 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2024 View
Appoint Person Director Company With Name Date
Officers
13 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Accounts With Accounts Type Dormant
Accounts
22 July 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
22 September 2023 View
Termination Director Company With Name Termination Date
Officers
22 September 2023 View
Accounts With Accounts Type Dormant
Accounts
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Dormant
Accounts
26 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 August 2022 View
Appoint Person Director Company With Name Date
Officers
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Dormant
Accounts
22 September 2021 View
Change Person Director Company With Change Date
Officers
17 June 2021 View
Move Registers To Sail Company With New Address
Address
14 June 2021 View
Change Sail Address Company With Old Address New Address
Address
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Certificate Change Of Name Company
Change Of Name
29 October 2020 View
Change Of Name Notice
Change Of Name
29 October 2020 View
Accounts With Accounts Type Dormant
Accounts
25 August 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Dormant
Accounts
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2018 View
Accounts With Accounts Type Dormant
Accounts
1 October 2018 View
Move Registers To Sail Company With New Address
Address
7 September 2018 View
Change Sail Address Company With Old Address New Address
Address
7 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Dormant
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Dormant
Accounts
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Move Registers To Sail Company With New Address
Address
2 November 2015 View
Accounts With Accounts Type Dormant
Accounts
17 April 2015 View
Change Sail Address Company With Old Address New Address
Address
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Appoint Person Director Company With Name
Officers
5 November 2013 View
Termination Director Company With Name
Officers
5 November 2013 View
Accounts With Accounts Type Dormant
Accounts
10 April 2013 View
Move Registers To Sail Company
Address
28 January 2013 View
Change Sail Address Company
Address
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Dormant
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Dormant
Accounts
13 May 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Change Person Secretary Company With Change Date
Officers
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Change Person Director Company With Change Date
Officers
30 December 2010 View
Accounts With Accounts Type Dormant
Accounts
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Termination Secretary Company With Name
Officers
1 December 2009 View
Appoint Person Secretary Company With Name
Officers
1 December 2009 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Dormant
Accounts
6 July 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts Amended With Made Up Date
Accounts
12 December 2008 View
Accounts With Accounts Type Dormant
Accounts
29 October 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Annual Return
28 January 2008 View
Legacy
Address
28 January 2008 View
Legacy
Officers
14 November 2007 View
Legacy
Address
18 September 2007 View
Accounts With Accounts Type Dormant
Accounts
3 July 2007 View
Legacy
Annual Return
26 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Dormant
Accounts
12 October 2005 View
Legacy
Annual Return
11 January 2005 View
Legacy
Officers
21 December 2004 View
Accounts With Accounts Type Dormant
Accounts
8 October 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Dormant
Accounts
3 November 2003 View
Legacy
Annual Return
25 January 2003 View
Legacy
Officers
25 January 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Annual Return
6 February 2002 View
Legacy
Address
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Address
9 October 2001 View
Accounts With Accounts Type Full
Accounts
28 August 2001 View
Legacy
Annual Return
12 February 2001 View
Accounts With Accounts Type Full
Accounts
24 August 2000 View
Legacy
Annual Return
30 January 2000 View
Legacy
Address
27 August 1999 View
Accounts With Accounts Type Full
Accounts
23 August 1999 View
Legacy
Annual Return
3 February 1999 View
Auditors Resignation Company
Auditors
5 January 1999 View
Accounts With Accounts Type Full
Accounts
20 October 1998 View
Legacy
Officers
26 July 1998 View
Legacy
Officers
26 July 1998 View
Legacy
Annual Return
6 February 1998 View
Accounts With Accounts Type Full
Accounts
11 September 1997 View
Legacy
Annual Return
20 February 1997 View
Accounts With Accounts Type Full
Accounts
23 October 1996 View
Legacy
Address
10 July 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
15 March 1996 View
Legacy
Officers
15 March 1996 View
Legacy
Officers
15 March 1996 View
Legacy
Officers
2 March 1996 View
Legacy
Annual Return
1 February 1996 View
Accounts With Accounts Type Full
Accounts
13 October 1995 View
Legacy
Officers
6 September 1995 View
Legacy
Annual Return
29 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
19 July 1994 View
Legacy
Officers
8 July 1994 View
Legacy
Officers
8 July 1994 View
Legacy
Annual Return
7 February 1994 View
Resolution
Resolution
3 February 1994 View
Resolution
Resolution
3 February 1994 View
Resolution
Resolution
3 February 1994 View
Accounts With Accounts Type Full
Accounts
24 August 1993 View
Legacy
Annual Return
8 February 1993 View
Legacy
Officers
19 January 1993 View
Accounts With Accounts Type Dormant
Accounts
28 May 1992 View
Legacy
Annual Return
30 January 1992 View
Accounts With Accounts Type Dormant
Accounts
5 September 1991 View
Accounts With Accounts Type Dormant
Accounts
5 September 1991 View
Resolution
Resolution
5 September 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Officers
22 May 1991 View
Resolution
Resolution
22 May 1991 View
Resolution
Resolution
22 May 1991 View
Resolution
Resolution
22 May 1991 View
Resolution
Resolution
22 May 1991 View
Legacy
Annual Return
21 May 1991 View
Certificate Change Of Name Company
Change Of Name
3 April 1991 View
Certificate Change Of Name Company
Change Of Name
3 April 1991 View
Legacy
Officers
15 March 1991 View
Resolution
Resolution
12 March 1991 View
Resolution
Resolution
12 March 1991 View
Resolution
Resolution
12 March 1991 View
Legacy
Accounts
28 February 1990 View
Legacy
Officers
21 January 1990 View
Legacy
Officers
19 January 1990 View
Legacy
Officers
16 January 1990 View
Resolution
Resolution
18 July 1989 View
Legacy
Officers
18 July 1989 View
Legacy
Address
6 July 1989 View
Incorporation Company
Incorporation
13 June 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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