WILSON CONNOLLY PROPERTIES LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

WILSON CONNOLLY PROPERTIES LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
WILSON CONNOLLY PROPERTIES LIMITED was incorporated 58 years ago on 09/02/1962 and has the registered number: 00714892. The accounts status is DORMANT and accounts are next due on 30/09/2020.

WILSON CONNOLLY PROPERTIES LIMITED - HIGH WYCOMBE

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 31/12/2018 30/09/2020

Registered Office

GATE HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/04/2016 18/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES JOHN JORDAN Nov 1961 British Director 2008-10-16 CURRENT
MISS SARAH JUDITH THORNLEY Jun 1985 British Director 2014-12-01 CURRENT
MR. MICHAEL ANDREW LONNON Jan 1957 British Secretary 2005-07-15 CURRENT
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
MR VIKRANTH CHANDRAN May 1977 British Director 2011-01-28 UNTIL 2014-12-01 RESIGNED
MR. PETER ROBERT ANDREW Apr 1959 British Director 2008-12-22 UNTIL 2015-07-17 RESIGNED
MR CHRISTOPHER CARNEY May 1974 British Director 2008-05-02 UNTIL 2011-01-28 RESIGNED
TERENCE PHILIP AMOS Mar 1947 British Director 1995-03-28 UNTIL 1996-02-26 RESIGNED
MR ALAN JAMES RUDGE Oct 1947 British Director RESIGNED
CHRISTOPHER PHILIP WATTS Oct 1961 British Director 2007-01-16 UNTIL 2007-08-31 RESIGNED
SAMUEL DAVID LAWTHER Aug 1957 British Director RESIGNED
MR JOHN FREDERICK TUTTE Jun 1956 British Director 1999-06-30 UNTIL 2001-10-26 RESIGNED
MR RAYMOND ANTHONY PEACOCK Aug 1966 British Director 2008-05-02 UNTIL 2008-12-22 RESIGNED
MR GRAEME REID MCCALLUM Jan 1947 British Director 2003-10-03 UNTIL 2007-01-16 RESIGNED
JONATHAN CHARLES MURRIN Oct 1969 British Director 2007-07-19 UNTIL 2008-05-02 RESIGNED
LYNN ANTHONY WILSON Dec 1939 British Director RESIGNED
MS TANYA STOTE Jul 1973 British Secretary 2005-05-27 UNTIL 2005-07-15 RESIGNED
MR JONATHAN PHILIP HASTINGS Apr 1953 British Secretary 2004-01-31 UNTIL 2005-05-27 RESIGNED
SAMUEL DAVID LAWTHER Aug 1957 British Secretary RESIGNED
CAROL JAYNE NUNN Dec 1968 Secretary 1999-11-19 UNTIL 2004-01-31 RESIGNED
MR PETER THOMAS JOHNSON May 1954 British Director 2003-10-03 UNTIL 2008-10-16 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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