WILSON CONNOLLY LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
WILSON CONNOLLY LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
WILSON CONNOLLY LIMITED was incorporated 94 years ago on 02/01/1930 and has the registered number: 00244804. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WILSON CONNOLLY LIMITED was incorporated 94 years ago on 02/01/1930 and has the registered number: 00244804. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WILSON CONNOLLY LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GATE HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OMOLOLA ADEDOYIN | Dec 1975 | British | Director | 2023-10-09 | CURRENT |
MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Secretary | 2005-07-15 | CURRENT |
MR IAN GRAHAM CONNOR | Feb 1979 | British | Director | 2019-10-25 | CURRENT |
MR GRAEME REID MCCALLUM | Jan 1947 | British | Director | 2001-12-28 UNTIL 2007-01-16 | RESIGNED |
MATTHEW DAVID SWAN | Oct 1963 | British | Director | 2002-01-04 UNTIL 2002-04-26 | RESIGNED |
MR ROGER BERTRAM HATTERSLEY STOBBS | Jun 1940 | British | Director | RESIGNED | |
CHARLES JAMES ROWNTREE | Mar 1959 | British | Director | 2002-01-04 UNTIL 2003-12-31 | RESIGNED |
MR ROBERT JOHN PRITCHARD | Apr 1947 | British | Director | 2003-02-24 UNTIL 2004-03-29 | RESIGNED |
NICHOLAS HOWARD PLOWRIGHT | Feb 1957 | British | Director | 2000-01-04 UNTIL 2000-12-29 | RESIGNED |
CHRISTOPHER JOHN HATCH | Jul 1948 | British | Director | 2000-01-04 UNTIL 2003-10-03 | RESIGNED |
TIMOTHY IAN PERCIVAL | Aug 1957 | British | Director | 2000-01-04 UNTIL 2000-09-15 | RESIGNED |
MR RAYMOND ANTHONY PEACOCK | Aug 1966 | British | Director | 2008-05-02 UNTIL 2008-12-22 | RESIGNED |
ROBERT PICKTHALL | Mar 1950 | British | Director | 2002-01-04 UNTIL 2004-03-29 | RESIGNED |
JONATHAN CHARLES MURRIN | Oct 1969 | British | Director | 2007-07-19 UNTIL 2008-05-02 | RESIGNED |
MR RICHARD IAN MORBEY | Mar 1946 | British | Director | 2004-03-29 UNTIL 2007-08-31 | RESIGNED |
MISS SARAH JUDITH THORNLEY | Jun 1985 | British | Director | 2014-12-01 UNTIL 2019-10-25 | RESIGNED |
DAVID HENRY LIVINGSTONE | May 1956 | British | Director | 2000-01-04 UNTIL 2001-12-31 | RESIGNED |
SAMUEL DAVID LAWTHER | Aug 1957 | British | Director | RESIGNED | |
JOANNE LOUISE KENRICK | Sep 1966 | British | Director | 2001-04-17 UNTIL 2002-06-27 | RESIGNED |
MR PETER THOMAS JOHNSON | May 1954 | British | Director | 2003-10-03 UNTIL 2004-03-29 | RESIGNED |
WILLIAM JOHN HOLLAND-KAYE | Mar 1965 | British | Director | 2007-08-23 UNTIL 2008-05-02 | RESIGNED |
MICHAEL PATRICK O'FARRELL | Jun 1961 | Irish | Director | 2002-01-04 UNTIL 2002-12-24 | RESIGNED |
MS TANYA STOTE | Jul 1973 | British | Secretary | 2005-05-27 UNTIL 2005-07-15 | RESIGNED |
CAROL JAYNE NUNN | Dec 1968 | Secretary | 2000-07-11 UNTIL 2004-01-31 | RESIGNED | |
SAMUEL DAVID LAWTHER | Aug 1957 | British | Secretary | RESIGNED | |
MR JONATHAN PHILIP HASTINGS | Apr 1953 | British | Secretary | 2004-01-31 UNTIL 2005-05-27 | RESIGNED |
CHRISTOPHER PHILIP WATTS | Oct 1961 | British | Director | 2007-01-16 UNTIL 2007-08-31 | RESIGNED |
DEBORAH CLARE BENSON | Apr 1960 | British | Director | 2000-01-04 UNTIL 2001-01-31 | RESIGNED |
MR ROBERT WILLIAM FLOOD | Aug 1959 | British | Director | 2000-01-04 UNTIL 2001-05-14 | RESIGNED |
JEFFREY DEAN FAULKNER | Apr 1939 | British | Director | 2002-01-04 UNTIL 2004-03-29 | RESIGNED |
MR RICHARD ALAN EDGINGTON | Jun 1956 | British | Director | 2000-01-04 UNTIL 2000-08-07 | RESIGNED |
MR GRAHAM DICKERSON | May 1953 | British | Director | 2000-12-01 UNTIL 2001-04-17 | RESIGNED |
JOHN EDWIN COKER | May 1946 | British | Director | 2000-01-04 UNTIL 2003-10-03 | RESIGNED |
MR COLIN RICHARD CLAPHAM | Dec 1945 | British | Director | 2015-07-17 UNTIL 2019-10-31 | RESIGNED |
MALCOLM DAVID GREENING | May 1939 | British | Director | 2002-08-01 UNTIL 2003-12-31 | RESIGNED |
MR VIKRANTH CHANDRAN | May 1977 | British | Director | 2011-01-28 UNTIL 2014-12-01 | RESIGNED |
MR ALAN ROBERT BURGESS | Feb 1953 | British | Director | 2003-07-01 UNTIL 2004-03-29 | RESIGNED |
MATTHEW BROOMFIELD | Jun 1964 | British | Director | 2002-01-04 UNTIL 2004-03-29 | RESIGNED |
MR IAN CRAIG BLACK | Apr 1943 | British | Director | RESIGNED | |
MR CHRISTOPHER ANDREW FOULKES | Sep 1950 | British | Director | 2002-01-04 UNTIL 2002-11-25 | RESIGNED |
MR DARREN BELL | Aug 1966 | British | Director | 2000-12-01 UNTIL 2001-06-30 | RESIGNED |
IAN PAUL BEAL | Jul 1960 | British | Director | 2002-07-01 UNTIL 2004-01-05 | RESIGNED |
WILLIAM HENRY BANNISTER | Jul 1949 | British | Director | 2002-01-04 UNTIL 2003-10-03 | RESIGNED |
MR. PETER ROBERT ANDREW | Apr 1959 | British | Director | 2008-12-22 UNTIL 2015-07-17 | RESIGNED |
MR LORENZO GUISEPPE FRAQUELLI | Jun 1958 | British | Director | 2000-01-04 UNTIL 2001-12-31 | RESIGNED |
MR CHRISTOPHER CARNEY | May 1974 | British | Director | 2008-05-02 UNTIL 2011-01-28 | RESIGNED |
MR MELVYN ROBERT GRIFFITHS | Apr 1962 | British | Director | 2002-04-09 UNTIL 2003-12-31 | RESIGNED |
MR ROBERT DAVID GREEN | Jul 1955 | British | Director | 2001-04-17 UNTIL 2003-10-03 | RESIGNED |
MISS KATHERINE ELIZABETH HINDMARSH | May 1989 | British | Director | 2019-10-31 UNTIL 2023-10-09 | RESIGNED |
MR JOHN FREDERICK TUTTE | Jun 1956 | British | Director | 1999-06-30 UNTIL 2001-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilson Connolly Holdings Limited | 2016-04-06 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |