WILCON CONSTRUCTION LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

WILCON CONSTRUCTION LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
WILCON CONSTRUCTION LIMITED was incorporated 71 years ago on 27/11/1948 and has the registered number: 00461685. The accounts status is DORMANT and accounts are next due on .

WILCON CONSTRUCTION LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

TWO SNOWHILL
BIRMINGHAM
WEST MIDLANDS
B4 6GA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/04/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN RICHARD CLAPHAM Dec 1945 British Director 2018-01-30 CURRENT
MR. MICHAEL ANDREW LONNON Jan 1957 British Director 2018-07-05 CURRENT
MR. MICHAEL ANDREW LONNON Jan 1957 British Secretary 2004-01-31 CURRENT
MR JAMES JOHN JORDAN Nov 1961 British Director 2008-10-16 UNTIL 2018-07-05 RESIGNED
MR ROBERT DAVID GREEN Jul 1955 British Director 2001-06-26 UNTIL 2003-10-03 RESIGNED
MR IAN CRAIG BLACK Apr 1943 British Director RESIGNED
TERENCE PHILIP AMOS Mar 1947 British Director 1994-08-04 UNTIL 1996-02-26 RESIGNED
MR PETER THOMAS JOHNSON May 1954 British Director 2003-10-03 UNTIL 2008-10-16 RESIGNED
MR ANTHONY WILLIAM WASIKOWSKI Nov 1952 British Director RESIGNED
MR JOHN FREDERICK TUTTE Jun 1956 British Director 1999-06-30 UNTIL 2001-10-26 RESIGNED
SAMUEL DAVID LAWTHER Aug 1957 British Director 1990-07-02 UNTIL 2001-03-05 RESIGNED
PETER STUART MATTHEWS Dec 1968 British Director 2008-12-09 UNTIL 2010-09-06 RESIGNED
MR RICHARD BEVAN PAYNE Mar 1946 Director RESIGNED
MR ANDREW JAMES RINALDI Sep 1968 British Director 2010-09-06 UNTIL 2018-01-30 RESIGNED
LYNN ANTHONY WILSON Dec 1939 British Director RESIGNED
CAROL JAYNE NUNN Dec 1968 Secretary 1999-11-19 UNTIL 2004-01-31 RESIGNED
SAMUEL DAVID LAWTHER Aug 1957 British Secretary 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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