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 75 years ago on 27/11/1948 and has the registered number: 00461685. The accounts status is DORMANT.
WILCON CONSTRUCTION LIMITED was incorporated 75 years ago on 27/11/1948 and has the registered number: 00461685. The accounts status is DORMANT.
WILCON CONSTRUCTION LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Secretary | 2004-01-31 | CURRENT |
| 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 JOHN FREDERICK TUTTE | Jun 1956 | British | Director | 1999-06-30 UNTIL 2001-10-26 | RESIGNED |
| SAMUEL DAVID LAWTHER | Aug 1957 | British | Secretary | RESIGNED | |
| CAROL JAYNE NUNN | Dec 1968 | Secretary | 1999-11-19 UNTIL 2004-01-31 | RESIGNED | |
| LYNN ANTHONY WILSON | Dec 1939 | British | Director | RESIGNED | |
| MR ANDREW JAMES RINALDI | Sep 1968 | British | Director | 2010-09-06 UNTIL 2018-01-30 | RESIGNED |
| MR RICHARD BEVAN PAYNE | Mar 1946 | British | Director | RESIGNED | |
| PETER STUART MATTHEWS | Dec 1968 | British | Director | 2008-12-09 UNTIL 2010-09-06 | RESIGNED |
| SAMUEL DAVID LAWTHER | Aug 1957 | British | Director | 1990-07-02 UNTIL 2001-03-05 | RESIGNED |
| MR JAMES JOHN JORDAN | Nov 1961 | British | Director | 2008-10-16 UNTIL 2018-07-05 | RESIGNED |
| MR ANTHONY WILLIAM WASIKOWSKI | Nov 1952 | British | Director | RESIGNED | |
| MR PETER THOMAS JOHNSON | May 1954 | British | Director | 2003-10-03 UNTIL 2008-10-16 | RESIGNED |
| TERENCE PHILIP AMOS | Mar 1947 | British | Director | 1994-08-04 UNTIL 1996-02-26 | RESIGNED |
| MR IAN CRAIG BLACK | Apr 1943 | British | Director | RESIGNED | |
| MR ROBERT DAVID GREEN | Jul 1955 | British | Director | 2001-06-26 UNTIL 2003-10-03 | 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 |