THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED

Overview

Company Name	THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03329479
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1997

Summary

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

What is the purpose of THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST 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 THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED?

Previous Company Names
Company Name	From	Until
INGLEBY (985) LIMITED	Mar 07, 1997	Mar 07, 1997

What are the latest accounts for THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2027
Next Confirmation Statement Due	May 06, 2027
Next Confirmation Statement Made Up To	Apr 22, 2026
Overdue	No

What are the latest filings for THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2026	Accounts for a dormant company made up to Dec 31, 2025	5 pages	AA

Apr 22, 2026	Confirmation statement made on Apr 22, 2026 with no updates	3 pages	CS01

Oct 10, 2025	Termination of appointment of Jennifer Canty as a director on Sep 30, 2025	1 pages	TM01

Oct 10, 2025	Appointment of Sara Hollowell as a director on Oct 01, 2025	2 pages	AP01

Jul 28, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Apr 23, 2025	Confirmation statement made on Apr 22, 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 Miss Katherine Elizabeth Hindmarsh as a secretary on Dec 09, 2024	2 pages	AP03

May 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Apr 26, 2024	Appointment of Jennifer Canty as a director on Apr 24, 2024	2 pages	AP01

Apr 26, 2024	Termination of appointment of Omolola Olutomilayo Adedoyin as a director on Apr 24, 2024	1 pages	TM01

Apr 22, 2024	Confirmation statement made on Apr 22, 2024 with no updates	3 pages	CS01

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

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

Jun 30, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Jul 10, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Apr 20, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Jul 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 20, 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

View All Filings

Who are the officers of THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HINDMARSH, Katherine Elizabeth 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				330353780001
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	193626080001
HOLLOWELL, Sara Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	Oct 01, 2025		Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	United Kingdom	British	1971-7	200486170001
HASTINGS, Jonathan Philip 7 Hanger Court Hanger Green W5 3ER London	Jan 31, 2004	Mar 31, 2004	Secretary	7 Hanger Court Hanger Green W5 3ER London		British		4733610001
LAWTHER, Samuel David Stow Cottage Spaldwick Road, Stow Longa PE18 0TL Huntingdon Cambridgeshire	May 30, 1997	Mar 05, 2001	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	Mar 31, 2004	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	Mar 05, 2001	Jan 31, 2004	Secretary	4 Juniper Close NN12 6XP Towcester Northamptonshire		British		116824870001
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Mar 07, 1997	Jun 02, 1997	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007860001
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	England	British	1975-12	193735640001
ALLISON, Andrew Jack 6 Archers Wood Hampton Hargate PE7 8AW Peterborough Cambridgeshire	Aug 31, 2007	Sep 30, 2011	Director	6 Archers Wood Hampton Hargate PE7 8AW Peterborough Cambridgeshire	United Kingdom	British	1964-8	86873080001
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	113503830003
BUDD, Julia Katherine 41 Lansdowne Gardens SW8 2EL London	Apr 11, 2003	Oct 03, 2003	Director	41 Lansdowne Gardens SW8 2EL London	England	British	1958-1	80151420001
CANTY, Jennifer Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	Apr 24, 2024	Sep 30, 2025	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	United Kingdom	British	1993-7	322288120001
CARNEY, Christopher KT10	May 02, 2008	Feb 04, 2010	Director	KT10	United Kingdom	British	1974-5	125216670001
CHANDRAN, Vikranth Carlton Avenue East Wembley HA9 8QB London 227 United Kingdom	Feb 04, 2010	Dec 01, 2014	Director	Carlton Avenue East Wembley HA9 8QB London 227 United Kingdom	United Kingdom	British	1977-5	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	9684390001
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	257671040002
LANDAU, Martin Richard Le Schuylkill 19 Boulevard De Suisse MC98000 Monaco Monaco	May 30, 1997	Oct 03, 2003	Director	Le Schuylkill 19 Boulevard De Suisse MC98000 Monaco Monaco	Monaco	British	1937-6	731130002
LEIGHTON, Allan Leslie Silverbell Cottage 43 High Street HP7 0DP Old Amersham Buckinghamshire	May 30, 1997	Oct 03, 2003	Director	Silverbell Cottage 43 High Street HP7 0DP Old Amersham Buckinghamshire		British	1953-4	73546270013
LUHASTE, Alec Stewart 4 Yeomans Court Clumber Road West The Park NG7 1EU Nottingham	Oct 03, 2003	Jul 03, 2007	Director	4 Yeomans Court Clumber Road West The Park NG7 1EU Nottingham		British	1953-8	90109460001
MORBEY, Richard Ian Marlstone Frieth RG9 6PR Henley On Thames Oxfordshire	Oct 03, 2003	Aug 31, 2007	Director	Marlstone Frieth RG9 6PR Henley On Thames Oxfordshire	United Kingdom	British	1946-3	11415200002
MURRIN, Jonathan Charles 10 Silhill Hall Road B91 1JU Solihull West Midlands	Oct 25, 2007	May 02, 2008	Director	10 Silhill Hall Road B91 1JU Solihull West Midlands		British	1969-10	115863170001
PEACOCK, Raymond Anthony 9 Grosvenor Road Finchley N3 1EY London	May 02, 2008	Dec 22, 2008	Director	9 Grosvenor Road Finchley N3 1EY London	United Kingdom	British	1966-8	75750250002
PETERS, Alan 9 St Katharines Precinct NW1 4HH London	May 30, 1997	Apr 11, 2003	Director	9 St Katharines Precinct NW1 4HH London		British	1942-7	96756550001
THORNLEY, Sarah Judith Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 01, 2014	Oct 25, 2019	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1985-6	193083240001
WILSON, Lynn Anthony The Maltings Tithe Farm Moulton Road Holcot NN6 9SH Northampton	May 30, 1997	Oct 03, 2003	Director	The Maltings Tithe Farm Moulton Road Holcot NN6 9SH Northampton		British	1939-12	92355200002
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Mar 07, 1997	Jun 02, 1997	Nominee Director	55 Colmore Row B3 2AS Birmingham				900007850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST 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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