CONNELL WILSON LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
CONNELL WILSON LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
CONNELL WILSON LIMITED was incorporated 40 years ago on 24/01/1984 and has the registered number: 01785625. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CONNELL WILSON LIMITED was incorporated 40 years ago on 24/01/1984 and has the registered number: 01785625. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CONNELL WILSON LIMITED - ALTRINCHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2014-03-19 | CURRENT | ||
| RICHARD TWIGG | Feb 1965 | British | Director | 2021-11-30 | CURRENT |
| ANTHONY JOHN CHARLES GREEN | Feb 1957 | Director | 1995-01-01 UNTIL 1996-04-04 | RESIGNED | |
| MR ANTHONY CLIVE HEWITT | Feb 1949 | British | Director | RESIGNED | |
| MR JULIAN HEALEY | Dec 1955 | English | Director | RESIGNED | |
| ROBERT JAMES HARTLEY | May 1951 | British | Director | RESIGNED | |
| MR PAUL FRANCIS GALLAGHER | Apr 1954 | British | Director | RESIGNED | |
| MR ALUN HUGHES GRIFFITHS | Jun 1954 | British | Director | 2004-01-01 UNTIL 2007-07-20 | RESIGNED |
| MR PHILIP GEOFFREY LEWIS | Jun 1953 | British | Director | 2009-01-15 UNTIL 2010-03-03 | RESIGNED |
| MR MICHAEL STEPHEN GREGORY | May 1956 | British | Director | RESIGNED | |
| MR ANDREW ERIC GIBSON | Aug 1948 | British | Director | RESIGNED | |
| MR GEOFFREY MAURICE GIBSON | Mar 1957 | British | Director | RESIGNED | |
| MR STUART JAMES MARLOW | Mar 1935 | British | Director | RESIGNED | |
| TIMOTHY STUART GILL | Mar 1954 | British | Director | 2002-10-01 UNTIL 2003-12-23 | RESIGNED |
| IAN JEFFREY KIBBLE | Jun 1955 | British | Director | RESIGNED | |
| MR DEREK LAMPORT GILBERT | Apr 1954 | British | Director | RESIGNED | |
| MR GARETH RHYS WILLIAMS | Secretary | 2013-10-16 UNTIL 2021-11-30 | RESIGNED | ||
| MR RICHARD WEBSTER | British | Secretary | 2002-11-04 UNTIL 2007-07-20 | RESIGNED | |
| BRIAN GEOFFREY SILVERMAN | Aug 1936 | British | Secretary | RESIGNED | |
| MR MARK ANTHONY RIGBY | Oct 1960 | British | Secretary | 2007-07-20 UNTIL 2007-12-13 | RESIGNED |
| MR RICHARD GEORGE PAVITT | British | Secretary | 1995-09-25 UNTIL 1999-12-13 | RESIGNED | |
| MISS AMANDA JANE EMILIA MASSIE | Feb 1970 | British | Secretary | 1999-08-19 UNTIL 2004-09-15 | RESIGNED |
| VICTORIA ELIZABETH HAMES | Oct 1971 | British | Secretary | 2004-09-15 UNTIL 2005-01-03 | RESIGNED |
| STEPHEN GAASTRA | May 1958 | British | Secretary | 2007-12-13 UNTIL 2013-10-16 | RESIGNED |
| KATIE CHARMIAN DAVID | Secretary | 2002-03-28 UNTIL 2002-11-04 | RESIGNED | ||
| PHILIP STEPHEN JAMES DAVIS | British | Secretary | 2005-05-09 UNTIL 2007-07-20 | RESIGNED | |
| MR BRIAN JOHN BOTTING | Aug 1955 | British | Director | RESIGNED | |
| RICHARD HOWARTH TOMALIN | Dec 1944 | British | Secretary | 2000-03-22 UNTIL 2002-03-28 | RESIGNED |
| ADAM ELDRED | Jul 1966 | British | Director | 1995-07-01 UNTIL 1997-05-28 | RESIGNED |
| ANTONY PHILIP DRAKE | Oct 1951 | British | Director | RESIGNED | |
| MR ROBIN MURRAY DENNESS | Oct 1949 | British | Director | RESIGNED | |
| JOHN PETER CUBBIN | Jul 1947 | British | Director | 1995-01-01 UNTIL 1995-12-31 | RESIGNED |
| DOMINIC CONNOLLEY | Jun 1965 | British | Director | 2002-03-28 UNTIL 2003-09-30 | RESIGNED |
| MR BENJAMIN PAUL COLEMAN | Jul 1957 | British | Director | RESIGNED | |
| MR BRIAN STEPHEN ELLIFFE | Apr 1952 | British | Director | RESIGNED | |
| MR PAUL FRANCIS CAWOOD | Apr 1961 | British | Director | RESIGNED | |
| JOHN BRUCE BROWN | Jun 1944 | British | Director | 1995-09-25 UNTIL 2000-03-22 | RESIGNED |
| JOHN BRUCE BROWN | Jun 1944 | British | Director | 2007-07-20 UNTIL 2008-06-05 | RESIGNED |
| MR WALTER BRYAN HUCKERBY | Feb 1952 | British | Director | RESIGNED | |
| MR BRIAN JOHN BOTTING | Aug 1955 | British | Director | RESIGNED | |
| MR MICHAEL CLIFTON THOMAS BOKEHAM | Jul 1945 | British | Director | RESIGNED | |
| ANGUS MALCOLM BLAIR | Oct 1964 | British | Director | 1993-07-07 UNTIL 1996-04-11 | RESIGNED |
| DOCTOR STEPHEN ROBERT BILLINGHAM | May 1958 | British | Director | 2003-10-10 UNTIL 2004-08-24 | RESIGNED |
| JOHN EDWARD BURBAGE | Jul 1956 | British | Director | RESIGNED | |
| MR RICHARD JOHN FORMAN | Feb 1955 | British | Director | RESIGNED | |
| MR JAMES EDWARD CUSHING | Dec 1952 | British | Director | RESIGNED | |
| STEPHEN GAASTRA | May 1958 | British | Director | 2007-12-13 UNTIL 2014-03-31 | RESIGNED |
| MR ADAM CHARLES DRURY MARKWELL | Feb 1959 | British | Director | RESIGNED | |
| ROBERT JAMES MACLEOD | May 1964 | British | Director | 2003-10-10 UNTIL 2007-07-20 | RESIGNED |
| JOHN LEEMING FOWLER | Aug 1956 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lambert Smith Hampton Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |