WILCON HOMES ANGLIA LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
WILCON HOMES ANGLIA LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
WILCON HOMES ANGLIA LIMITED was incorporated 26 years ago on 23/10/1997 and has the registered number: 03454736. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WILCON HOMES ANGLIA LIMITED was incorporated 26 years ago on 23/10/1997 and has the registered number: 03454736. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WILCON HOMES ANGLIA LIMITED - HIGH WYCOMBE
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 | 31/12/2022 | 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 |
---|---|---|---|---|---|
MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Director | 2022-08-26 | CURRENT |
MR. MICHAEL ANDREW LONNON | Secretary | 2023-11-29 | CURRENT | ||
OMOLOLA ADEDOYIN | Dec 1975 | British | Director | 2023-09-01 | CURRENT |
MS TANYA STOTE | Jul 1973 | British | Secretary | 2005-05-27 UNTIL 2005-07-15 | RESIGNED |
MRS MAUREEN POOLEY | Oct 1946 | Director | 1997-10-23 UNTIL 1997-12-03 | RESIGNED | |
MR JOHN FREDERICK TUTTE | Jun 1956 | British | Director | 1997-12-03 UNTIL 2001-10-26 | RESIGNED |
CHRISTOPHER PHILIP WATTS | Oct 1961 | British | Director | 2007-01-16 UNTIL 2007-08-31 | RESIGNED |
MR PETER THOMAS JOHNSON | May 1954 | British | Director | 2003-10-03 UNTIL 2008-10-16 | RESIGNED |
MR JOHN MICHAEL WEIR | May 1950 | British | Director | 1997-12-03 UNTIL 1998-06-15 | RESIGNED |
MISS MOLLY BANHAM | Secretary | 2022-08-26 UNTIL 2023-11-29 | RESIGNED | ||
MR JONATHAN PHILIP HASTINGS | Apr 1953 | British | Secretary | 2004-01-31 UNTIL 2005-05-27 | RESIGNED |
CAROL JAYNE NUNN | Dec 1968 | Secretary | 2000-04-10 UNTIL 2004-01-31 | RESIGNED | |
MR RAYMOND ANTHONY PEACOCK | Aug 1966 | British | Director | 2008-05-02 UNTIL 2008-12-22 | RESIGNED |
SAMUEL DAVID LAWTHER | Aug 1957 | British | Secretary | 1997-12-03 UNTIL 2000-03-24 | RESIGNED |
MRS MAUREEN POOLEY | Oct 1946 | Secretary | 1997-10-23 UNTIL 1997-12-03 | RESIGNED | |
MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Secretary | 2005-07-15 UNTIL 2022-08-26 | RESIGNED |
LYNN ANTHONY WILSON | Dec 1939 | British | Director | 1997-12-03 UNTIL 2003-10-03 | RESIGNED |
MR. PETER ROBERT ANDREW | Apr 1959 | British | Director | 2008-12-22 UNTIL 2015-07-17 | RESIGNED |
JONATHAN CHARLES MURRIN | Oct 1969 | British | Director | 2007-07-19 UNTIL 2008-05-02 | RESIGNED |
MR GRAEME REID MCCALLUM | Jan 1947 | British | Director | 2003-10-03 UNTIL 2007-01-16 | RESIGNED |
DAVID HENRY LIVINGSTONE | May 1956 | British | Director | 1998-01-23 UNTIL 2001-12-31 | RESIGNED |
SAMUEL DAVID LAWTHER | Aug 1957 | British | Director | 1997-12-03 UNTIL 2001-03-05 | RESIGNED |
MR JAMES JOHN JORDAN | Nov 1961 | British | Director | 2008-10-16 UNTIL 2019-12-31 | RESIGNED |
MR ROBERT DAVID GREEN | Jul 1955 | British | Director | 2001-06-26 UNTIL 2003-10-03 | RESIGNED |
CRAIG IAN HODGSON | Dec 1967 | British | Director | 1997-10-23 UNTIL 1997-12-03 | RESIGNED |
MISS KATHERINE ELIZABETH HINDMARSH | May 1989 | British | Director | 2019-10-31 UNTIL 2023-09-01 | RESIGNED |
CHRISTOPHER JOHN HATCH | Jul 1948 | British | Director | 2000-06-26 UNTIL 2003-10-03 | RESIGNED |
MR COLIN RICHARD CLAPHAM | Dec 1945 | British | Director | 2015-07-17 UNTIL 2019-10-31 | RESIGNED |
MR CHRISTOPHER CARNEY | May 1974 | British | Director | 2008-05-02 UNTIL 2011-01-26 | RESIGNED |
MR IAN CRAIG BLACK | Apr 1943 | British | Director | 1997-12-03 UNTIL 1999-06-30 | RESIGNED |
MISS ALICE HANNAH BLACK | Jan 1983 | British | Director | 2019-12-31 UNTIL 2022-08-26 | RESIGNED |
JOHN BADCOCK | Oct 1943 | British | Director | 1998-03-31 UNTIL 2002-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilson Connolly 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 |