WILSON CONNOLLY LIMITED

Overview

Company Name	WILSON CONNOLLY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00244804
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1930

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILSON CONNOLLY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WILSON CONNOLLY LIMITED located?

Registered Office Address	Gate House Turnpike Road HP12 3NR High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of WILSON CONNOLLY LIMITED?

Previous Company Names
Company Name	From	Until
WILCON HOMES LIMITED	Dec 31, 1977	Dec 31, 1977
WILCON CONSTRUCTION LIMITED	Jan 02, 1930	Jan 02, 1930

What are the latest accounts for WILSON CONNOLLY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WILSON CONNOLLY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for WILSON CONNOLLY LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Termination of appointment of Michael Andrew Lonnon as a secretary on Dec 09, 2024	1 pages	TM02

Dec 13, 2024	Appointment of Mr Sayed Suleiman Ashrafi as a secretary on Dec 09, 2024	2 pages	AP03

Jul 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	11 pages	AA

Apr 25, 2024	Termination of appointment of Omolola Olutomilayo Adedoyin as a director on Apr 24, 2024	1 pages	TM01

Apr 25, 2024	Appointment of Jennifer Canty as a director on Apr 24, 2024	2 pages	AP01

Apr 03, 2024	Confirmation statement made on Apr 03, 2024 with updates	3 pages	CS01

Oct 10, 2023	Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on Oct 09, 2023	2 pages	AP01

Oct 10, 2023	Termination of appointment of Katherine Elizabeth Hindmarsh as a director on Oct 09, 2023	1 pages	TM01

Jul 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	12 pages	AA

Apr 03, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	13 pages	AA

Jul 27, 2022	Part of the property or undertaking has been released and no longer forms part of charge 55	2 pages	MR05

Apr 04, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	15 pages	AA

Jun 14, 2021	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH	1 pages	AD03

Jun 09, 2021	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	1 pages	AD02

Apr 07, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

Jul 16, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Apr 03, 2020	Confirmation statement made on Apr 03, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Termination of appointment of Colin Richard Clapham as a director on Oct 31, 2019	1 pages	TM01

Dec 04, 2019	Appointment of Miss Katherine Elizabeth Hindmarsh as a director on Oct 31, 2019	2 pages	AP01

Oct 25, 2019	Appointment of Mr Ian Graham Connor as a director on Oct 25, 2019	2 pages	AP01

Oct 25, 2019	Termination of appointment of Sarah Judith Thornley as a director on Oct 25, 2019	1 pages	TM01

Sep 30, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

View All Filings

Who are the officers of WILSON CONNOLLY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHRAFI, Sayed Suleiman Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 09, 2024		Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom					330347940001
CANTY, Jennifer Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	Apr 24, 2024		Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	United Kingdom	British	1993-7	Company Secretary	322288120001
CONNOR, Ian Graham Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Oct 25, 2019		Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1979-2	Company Director	193626080001
HASTINGS, Jonathan Philip 7 Hanger Court Hanger Green W5 3ER London	Jan 31, 2004	May 27, 2005	Secretary	7 Hanger Court Hanger Green W5 3ER London		British			4733610001
LAWTHER, Samuel David Stow Cottage Spaldwick Road, Stow Longa PE18 0TL Huntingdon Cambridgeshire		Jul 11, 2000	Secretary	Stow Cottage Spaldwick Road, Stow Longa PE18 0TL Huntingdon Cambridgeshire		British			41835460012
LONNON, Michael Andrew, Mr. Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Jul 15, 2005	Dec 09, 2024	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom		British			34521340004
NUNN, Carol Jayne 4 Juniper Close NN12 6XP Towcester Northamptonshire	Jul 11, 2000	Jan 31, 2004	Secretary	4 Juniper Close NN12 6XP Towcester Northamptonshire		British			116824870001
STOTE, Tanya Honeyburge The Fordrough B90 1PP Solihull West Midlands	May 27, 2005	Jul 15, 2005	Secretary	Honeyburge The Fordrough B90 1PP Solihull West Midlands		British			113603590001
ADEDOYIN, Omolola Olutomilayo Turnpike Road HP12 3 NR High Wycombe Gate House Bucks United Kingdom	Oct 09, 2023	Apr 24, 2024	Director	Turnpike Road HP12 3 NR High Wycombe Gate House Bucks United Kingdom	United Kingdom	British	1975-12	Company Director	193735640001
ANDREW, Peter Robert Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 22, 2008	Jul 17, 2015	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	England	British	1959-4	Regional Managing Director	113503830003
BANNISTER, William Henry 28 Riverside Road West Moors BH22 0LQ Ferndown Dorset	Jan 04, 2002	Oct 03, 2003	Director	28 Riverside Road West Moors BH22 0LQ Ferndown Dorset	United Kingdom	British	1949-7	Director	58990140003
BEAL, Ian Paul Meadowbank 10 Stagswood BH31 6PX Verwood Dorset	Jul 01, 2002	Jan 05, 2004	Director	Meadowbank 10 Stagswood BH31 6PX Verwood Dorset		British	1960-7	Director	71260780003
BELL, Darren 5 Brookway Wrea Green PR4 2NU Preston	Dec 01, 2000	Jun 30, 2001	Director	5 Brookway Wrea Green PR4 2NU Preston	United Kingdom	British	1966-8	Managing Director	73256080001
BENSON, Deborah Clare 30 Wardie Square EH5 1EU Edinburgh Lothian	Jan 04, 2000	Jan 31, 2001	Director	30 Wardie Square EH5 1EU Edinburgh Lothian		British	1960-4	Managing Director	52845300004
BLACK, Ian Craig 7 The Courtyard Ecton Hall NN6 0QE Ecton Northamptonshire		Jun 30, 1999	Director	7 The Courtyard Ecton Hall NN6 0QE Ecton Northamptonshire		British	1943-4	Chartered Accountant	4579780003
BROOMFIELD, Matthew 3 Link Drive Brampton PE28 4FE Huntingdon Cambridgeshire	Jan 04, 2002	Mar 29, 2004	Director	3 Link Drive Brampton PE28 4FE Huntingdon Cambridgeshire		British	1964-6	Director	80131820001
BURGESS, Alan Robert 1 Pinetops Forest Road RH12 4HU Horsham West Sussex	Jul 01, 2003	Mar 29, 2004	Director	1 Pinetops Forest Road RH12 4HU Horsham West Sussex	England	British	1953-2	Company Director	79587600001
CARNEY, Christopher Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	May 02, 2008	Jan 28, 2011	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1974-5	Company Director	125216670001
CHANDRAN, Vikranth Carlton Avenue East Wembley HA9 8QB London 227 United Kingdom	Jan 28, 2011	Dec 01, 2014	Director	Carlton Avenue East Wembley HA9 8QB London 227 United Kingdom	United Kingdom	British	1977-5	Accountant	139652640001
CLAPHAM, Colin Richard Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Jul 17, 2015	Oct 31, 2019	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1945-12	Company Secretary	9684390001
COKER, John Edwin Brambly Hedge 3 Somersall Willows S40 3SR Chesterfield Derbyshire	Jan 04, 2000	Oct 03, 2003	Director	Brambly Hedge 3 Somersall Willows S40 3SR Chesterfield Derbyshire	England	British	1946-5	Company Director	100513680001
DICKERSON, Graham Leslie St Aubuns Cricketfield Lane CM23 2SR Bishops Stortford Herts	Dec 01, 2000	Apr 17, 2001	Director	St Aubuns Cricketfield Lane CM23 2SR Bishops Stortford Herts	England	British	1953-5	Managing Director	127266390001
EDGINGTON, Richard Alan Ashleigh Main Road Great Haywood ST18 0SU Stafford	Jan 04, 2000	Aug 07, 2000	Director	Ashleigh Main Road Great Haywood ST18 0SU Stafford	England	British	1956-6	Managing Director	81884240001
FAULKNER, Jeffrey Dean 1 The Cherries Euxton PR7 6NG Chorley Lancashire	Jan 04, 2002	Mar 29, 2004	Director	1 The Cherries Euxton PR7 6NG Chorley Lancashire		British	1939-4	Director	77563410003
FLOOD, Robert William Cloisters Road Winterbourne BS33 1QP Bristol Brinksworth Leaze	Jan 04, 2000	May 14, 2001	Director	Cloisters Road Winterbourne BS33 1QP Bristol Brinksworth Leaze	England	British	1959-8	Managing Director	134877050001
FOULKES, Christopher Andrew 76 Muirhill Limpley Stoke BA2 7FB Bath Avon	Jan 04, 2002	Nov 25, 2002	Director	76 Muirhill Limpley Stoke BA2 7FB Bath Avon	United Kingdom	British	1950-9	None	33941280001
FRAQUELLI, Lorenzo Giuseppe 17 Derwent Road AL5 3PA Harpenden Hertfordshire	Jan 04, 2000	Dec 31, 2001	Director	17 Derwent Road AL5 3PA Harpenden Hertfordshire	England	British	1958-6	Managing Director	48396030001
GREEN, Robert David 11 Whitworth Lane Loughton MK5 8EB Milton Keynes	Apr 17, 2001	Oct 03, 2003	Director	11 Whitworth Lane Loughton MK5 8EB Milton Keynes	England	British	1955-7	Director	76720550003
GREENING, Malcolm David 181 Burley Lane Quarndon DE22 5JS Derby Derbyshire	Aug 01, 2002	Dec 31, 2003	Director	181 Burley Lane Quarndon DE22 5JS Derby Derbyshire		British	1939-5	Company Director	58648450001
GRIFFITHS, Melvyn Robert Bethal House Pytchley Court Crown Lane NN6 7AL West Haddon Northamptonshire	Apr 09, 2002	Dec 31, 2003	Director	Bethal House Pytchley Court Crown Lane NN6 7AL West Haddon Northamptonshire	United Kingdom	British	1962-4	Director	113395580001
HATCH, Christopher John 19 Welwyn Hall Gardens AL6 9LF Welwyn Hertfordshire	Jan 04, 2000	Oct 03, 2003	Director	19 Welwyn Hall Gardens AL6 9LF Welwyn Hertfordshire		British	1948-7	Company Director	50577850006
HINDMARSH, Katherine Elizabeth Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Oct 31, 2019	Oct 09, 2023	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1989-5	Company Secretary	257671040002
HOLLAND-KAYE, William John 39 Britannia Road SW6 2HJ London	Aug 23, 2007	May 02, 2008	Director	39 Britannia Road SW6 2HJ London		British	1965-3	Managing Director	110518040001
JOHNSON, Peter Thomas 34 Homewood Road AL1 4BQ St Albans Hertfordshire	Oct 03, 2003	Mar 29, 2004	Director	34 Homewood Road AL1 4BQ St Albans Hertfordshire	United Kingdom	British	1954-5	Accountant	8895880004
KENRICK, Joanne Louise Flat 9 53 Rosslyn Hill Hampstead NW3 5UH London	Apr 17, 2001	Jun 27, 2002	Director	Flat 9 53 Rosslyn Hill Hampstead NW3 5UH London		British	1966-9	Director	75636150002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILSON CONNOLLY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wilson Connolly Holdings Limited

Apr 06, 2016

Turnpike Road

HP12 3NR High Wycombe

Gate House

Buckinghamshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	832629

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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