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WILSON CONNOLLY LIMITED

Learn more about WILSON CONNOLLY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR

WILSON CONNOLLY LIMITED on the map

Company type: Private Limited Company
Company number: 00244804
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.01.02
last member list: 2015.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.18
overdue: NO
last made update: 2015.04.20
documents available: 1

Mortgages:

CHRISTOPHER JOHN CAMEH
LEGAL CHARGE - Outstanding on 1988.05.06
BEDALES SCHOOL
LEGAL CHARGE - Outstanding on 1989.01.18
VICTOR THOMAS BRADSHAW AND DORIS MARY BRADSHAW
CHARGE BY WAY OF LEGAL MORTGAGE - Outstanding on 1999.12.23
THE SECRETARY OF STATE FOR HEALTH
LEGAL CHARGE - Outstanding on 2000.12.06
SAINSBURYS SUPERMARKETS LIMITED
LEGAL MORTGAGE - Outstanding on 2002.01.04
SAINSBURY'S SUPERMARKETS LIMITED
LEGAL CHARGE - Outstanding on 2002.05.02
PETER JOSEPH CANE AND WILLIAM JOHN CANE
LEGAL CHARGE - Outstanding on 2002.05.22
BERNARD CHRISTOPHER NORMAN ROGER HOLMES
LEGAL CHARGE - Outstanding on 2003.04.09
SCHOLES PARK DEVELOPMENTS LIMITED
LEGAL CHARGE - Outstanding on 2003.04.29
ROYAL MAIL GROUP PLC
LEGAL CHARGE - Outstanding on 2003.08.13
STEVEN JOHN BURNESS AND RITA ANN BURNESS
LEGAL MORTGAGE - Outstanding on 2003.10.28
EAST KENT HOSPITALS NATIONAL HEALTH SERVICE TRUST
DEED OF CHARGE - Outstanding on 2003.10.30

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW
Form type: TM01
Date: 2015.08.11
£2.95
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DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM
Form type: AP01
Date: 2015.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
£2.95
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 90580
£2.95
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.03.24
£2.95
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DIRECTOR APPOINTED SARAH JUDITH THORNLEY
Form type: AP01
Date: 2014.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VIKRANTH CHANDRAN
Form type: TM01
Date: 2014.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
£2.95
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
£2.95
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.30
£2.95
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
£2.95
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13/06/11 STATEMENT OF CAPITAL GBP 90580.00
Form type: SH02
Date: 2011.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
£2.95
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13/06/11 STATEMENT OF CAPITAL GBP 90580
Form type: SH02
Date: 2011.07.07
£2.95
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY
Form type: TM01
Date: 2011.04.21
£2.95
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DIRECTOR APPOINTED VIKRANTH CHANDRAN
Form type: AP01
Date: 2011.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, 80 NEW BOND STREET, LONDON, W1S 1SB, UNITED KINGDOM
Form type: AD01
Date: 2011.04.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011
Form type: CH03
Date: 2011.03.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
Form type: MG02
Date: 2011.02.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY
Form type: TM01
Date: 2011.02.04
Child documents:
Document type: ANNOTATION
Date: 2011.04.21
Form type: ANNOTATION
Document description: Part Rectified
Description: The date of termination on the TM01 was removed from the public register on 21/04/11 as it was factually inaccurate or derived from something factually inaccurate
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DIRECTOR APPOINTED VIKRANTH CHANDRAN
Form type: AP01
Date: 2011.02.03
Child documents:
Document type: ANNOTATION
Date: 2011.04.21
Form type: ANNOTATION
Document description: Part Rectified
Description: The date of appointment on the AP01 was removed from the public register on 21/04/11 as it was factually inaccurate or derived from something factually inaccurate
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SAIL ADDRESS CHANGED FROM:, 2 PIRIES PLACE, HORSHAM, WEST SUSSEX, RH12 1EH, ENGLAND
Form type: AD02
Date: 2010.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.16
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 67
Form type: MG04
Date: 2010.07.05
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 67
Form type: MG04
Date: 2010.07.05
£2.95
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010
Form type: CH01
Date: 2010.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010
Form type: CH01
Date: 2010.03.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW LONNON / 11/01/2010
Form type: CH03
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
Form type: 395
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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DIRECTOR APPOINTED PETER ROBERT ANDREW
Form type: 288a
Date: 2009.01.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
Form type: 288b
Date: 2009.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, SECOND FLOOR BEECH HOUSE, 551 AVEBURY BOULEVARD, MILTON KEYNES, MK9 3DR
Form type: 287
Date: 2009.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3JE
Form type: 287
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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DIRECTOR APPOINTED CHRISTOPHER CARNEY
Form type: 288a
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM HOLLAND-KAYE
Form type: 288b
Date: 2008.05.15
£2.95
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DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK
Form type: 288a
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN
Form type: 288b
Date: 2008.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/08 FROM:, 2 PRINCES WAY, SOLIHULL, WEST MIDLANDS B91 3ES
Form type: 287
Date: 2008.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04

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Company directors and board members:

MICHAEL ANDREW LONNON (current)
Secretary, 2005.07.15
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
COLIN RICHARD CLAPHAM (current)
Director, COMPANY SECRETARY, 2015.07.17
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
SARAH JUDITH THORNLEY (current)
Director, COMPANY DIRECTOR, 2014.12.01
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
JONATHAN PHILIP HASTINGS (resigned)
Secretary, 2004.01.31 - 2005.05.27
7 HANGER COURT HANGER GREEN , LONDON
W5 3ER
SAMUEL DAVID LAWTHER (resigned)
Secretary, 1991.04.20 - 2000.07.11
STOW COTTAGE SPALDWICK ROAD, STOW LONGA , HUNTINGDON
PE18 0TL, CAMBRIDGESHIRE
CAROL JAYNE NUNN (resigned)
Secretary, 2000.07.11 - 2004.01.31
4 JUNIPER CLOSE , TOWCESTER
NN12 6XP, NORTHAMPTONSHIRE
TANYA STOTE (resigned)
Secretary, 2005.05.27 - 2005.07.15
HONEYBURGE THE FORDROUGH , SOLIHULL
B90 1PP, WEST MIDLANDS
PETER ROBERT ANDREW (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2008.12.22 - 2015.07.17
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
WILLIAM HENRY BANNISTER (resigned)
Director, 2002.01.04 - 2003.10.03
28 RIVERSIDE ROAD WEST MOORS , FERNDOWN
BH22 0LQ, DORSET
IAN PAUL BEAL (resigned)
Director, 2002.07.01 - 2004.01.05
MEADOWBANK 10 STAGSWOOD , VERWOOD
BH31 6PX, DORSET
DARREN BELL (resigned)
Director, MANAGING DIRECTOR, 2000.12.01 - 2001.06.30
5 BROOKWAY WREA GREEN , PRESTON
PR4 2NU
DEBORAH CLARE BENSON (resigned)
Director, MANAGING DIRECTOR, 2000.01.04 - 2001.01.31
30 WARDIE SQUARE , EDINBURGH
EH5 1EU, LOTHIAN
IAN CRAIG BLACK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.20 - 1999.06.30
7 THE COURTYARD ECTON HALL , ECTON
NN6 0QE, NORTHAMPTONSHIRE
MATTHEW BROOMFIELD (resigned)
Director, 2002.01.04 - 2004.03.29
3 LINK DRIVE BRAMPTON , HUNTINGDON
PE28 4FE, CAMBRIDGESHIRE
ALAN ROBERT BURGESS (resigned)
Director, COMPANY DIRECTOR, 2003.07.01 - 2004.03.29
1 PINETOPS FOREST ROAD , HORSHAM
RH12 4HU, WEST SUSSEX
CHRISTOPHER CARNEY (resigned)
Director, COMPANY DIRECTOR, 2008.05.02 - 2011.01.28
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
VIKRANTH CHANDRAN (resigned)
Director, ACCOUNTANT, 2011.01.28 - 2014.12.01
227 CARLTON AVENUE EAST WEMBLEY , LONDON
HA9 8QB
JOHN EDWIN COKER (resigned)
Director, COMPANY DIRECTOR, 2000.01.04 - 2003.10.03
BRAMBLY HEDGE 3 SOMERSALL WILLOWS , CHESTERFIELD
S40 3SR, DERBYSHIRE
GRAHAM DICKERSON (resigned)
Director, MANAGING DIRECTOR, 2000.12.01 - 2001.04.17
ST AUBUNS CRICKETFIELD LANE , BISHOPS STORTFORD
CM23 2SR, HERTS
RICHARD ALAN EDGINGTON (resigned)
Director, MANAGING DIRECTOR, 2000.01.04 - 2000.08.07
ASHLEIGH MAIN ROAD GREAT HAYWOOD , STAFFORD
ST18 0SU
JEFFREY DEAN FAULKNER (resigned)
Director, 2002.01.04 - 2004.03.29
1 THE CHERRIES EUXTON , CHORLEY
PR7 6NG, LANCASHIRE
ROBERT WILLIAM FLOOD (resigned)
Director, MANAGING DIRECTOR, 2000.01.04 - 2001.05.14
BRINKSWORTH LEAZE CLOISTERS ROAD WINTERBOURNE , BRISTOL
BS33 1QP
CHRISTOPHER ANDREW FOULKES (resigned)
Director, NONE, 2002.01.04 - 2002.11.25
76 MUIRHILL LIMPLEY STOKE , BATH
BA2 7FB, AVON
LORENZO GUISEPPE FRAQUELLI (resigned)
Director, MANAGING DIRECTOR, 2000.01.04 - 2001.12.31
17 DERWENT ROAD , HARPENDEN
AL5 3PA, HERTFORDSHIRE
ROBERT DAVID GREEN (resigned)
Director, 2001.04.17 - 2003.10.03
11 WHITWORTH LANE LOUGHTON , MILTON KEYNES
MK5 8EB
MALCOLM DAVID GREENING (resigned)
Director, COMPANY DIRECTOR, 2002.08.01 - 2003.12.31
181 BURLEY LANE QUARNDON , DERBY
DE22 5JS, DERBYSHIRE
MELVYN ROBERT GRIFFITHS (resigned)
Director, 2002.04.09 - 2003.12.31
BETHAL HOUSE PYTCHLEY COURT CROWN LANE , WEST HADDON
NN6 7AL, NORTHAMPTONSHIRE
CHRISTOPHER JOHN HATCH (resigned)
Director, COMPANY DIRECTOR, 2000.01.04 - 2003.10.03
19 WELWYN HALL GARDENS , WELWYN
AL6 9LF, HERTFORDSHIRE
WILLIAM JOHN HOLLAND-KAYE (resigned)
Director, MANAGING DIRECTOR, 2007.08.23 - 2008.05.02
39 BRITANNIA ROAD , LONDON
SW6 2HJ
PETER THOMAS JOHNSON (resigned)
Director, ACCOUNTANT, 2003.10.03 - 2004.03.29
34 HOMEWOOD ROAD , ST ALBANS
AL1 4BQ, HERTFORDSHIRE
JOANNE LOUISE KENRICK (resigned)
Director, 2001.04.17 - 2002.06.27
FLAT 9 53 ROSSLYN HILL HAMPSTEAD , LONDON
NW3 5UH
SAMUEL DAVID LAWTHER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.20 - 2001.03.05
STOW COTTAGE SPALDWICK ROAD, STOW LONGA , HUNTINGDON
PE18 0TL, CAMBRIDGESHIRE
DAVID HENRY LIVINGSTONE (resigned)
Director, MANAGING DIRECTOR, 2000.01.04 - 2001.12.31
MELLSTOCK HEPWORTH ROAD, BARNINGHAM , BURY ST. EDMUNDS
IP31 1BP, SUFFOLK
GRAEME REID MCCALLUM (resigned)
Director, COMPANY DIRECTOR, 2001.12.28 - 2007.01.16
THE POPLARS WHINFIELD ROAD DODFORD , BROMSGROVE
B61 9BG, WORCESTERSHIRE
RICHARD IAN MORBEY (resigned)
Director, COMPANY SECRETARY, 2004.03.29 - 2007.08.31
MARLSTONE FRIETH , HENLEY ON THAMES
RG9 6PR, OXFORDSHIRE

Companies near to WILSON CONNOLLY ltd.

Information about the Private Limited Company WILSON CONNOLLY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data