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 - HIGH WYCOMBE

This company is listed in the following categories:
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

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