0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WILCON HOMES NORTHERN LIMITED

Learn more about WILCON HOMES NORTHERN 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

WILCON HOMES NORTHERN LIMITED on the map

Company type: Private Limited Company
Company number: 00288792
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.06.04
last member list: 2015.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company WILCON HOMES NORTHERN LIMITED is a Private Limited Company, registration number 00288792, established in United Kingdom on the 4. June 1934. The company is now active. The company has been in business for 82 years and 6 months. The company is based on GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR. Business of the company WILCON HOMES NORTHERN LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.02.24. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.04.20. We do not have any information about the company WILCON HOMES NORTHERN LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

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

Mortgages:

THE COUNCIL OF THE CITY OF MANCHESTER
LEGAL CHARGE - Outstanding on 1996.04.02
OLGA PATRICIA SMITH
LEGAL CHARGE - Outstanding on 1999.02.26

List of company documents:

buy all documents
Find out more information about WILCON HOMES NORTHERN LIMITED. Our website makes it possible to view other available documents related to WILCON HOMES NORTHERN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.24
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW
Form type: TM01
Date: 2015.08.12
£2.95
Add to cart
DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM
Form type: AP01
Date: 2015.08.10
£2.95
Add to cart
20/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 1000000
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.03.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.01.22
£2.95
Add to cart
20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.21
£2.95
Add to cart
20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.17
£2.95
Add to cart
20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
£2.95
Add to cart
20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
£2.95
Add to cart
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
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011
Form type: CH01
Date: 2011.03.31
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011
Form type: CH03
Date: 2011.03.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY
Form type: TM01
Date: 2011.02.03
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, 2 PIRIES PLACE, HORSHAM, WEST SUSSEX, RH12 1EH, ENGLAND
Form type: AD02
Date: 2010.11.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
£2.95
Add to cart
20/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010
Form type: CH01
Date: 2010.04.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010
Form type: CH01
Date: 2010.03.18
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW LONNON / 11/01/2010
Form type: CH03
Date: 2010.01.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.07
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
£2.95
Add to cart
RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
Add to cart
DIRECTOR APPOINTED PETER ROBERT ANDREW
Form type: 288a
Date: 2009.01.09
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
Form type: 288b
Date: 2009.01.09
£2.95
Add to cart
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
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
Add to cart
DIRECTOR APPOINTED JAMES JOHN JORDAN
Form type: 288a
Date: 2008.10.20
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PETER JOHNSON
Form type: 288b
Date: 2008.10.17
£2.95
Add to cart
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
Add to cart
RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTOPHER CARNEY
Form type: 288a
Date: 2008.05.15
£2.95
Add to cart
DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK
Form type: 288a
Date: 2008.05.15
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN
Form type: 288b
Date: 2008.05.14
£2.95
Add to cart
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
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
£2.95
Add to cart
RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
Add to cart
RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.27
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.06
£2.95
Add to cart
RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

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
JAMES JOHN JORDAN (current)
Director, COMPANY SECRETARY, 2008.10.16
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 - 2000.03.24
STOW COTTAGE SPALDWICK ROAD, STOW LONGA , HUNTINGDON
PE18 0TL, CAMBRIDGESHIRE
CAROL JAYNE NUNN (resigned)
Secretary, COMPANY SECRETARY, 2000.04.10 - 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
IAN CRAIG BLACK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.20 - 1999.06.30
7 THE COURTYARD ECTON HALL , ECTON
NN6 0QE, NORTHAMPTONSHIRE
CHRISTOPHER CARNEY (resigned)
Director, COMPANY DIRECTOR, 2008.05.02 - 2011.01.26
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
JOHN EDWIN COKER (resigned)
Director, MANAGING DIRECTOR, 1997.06.09 - 2003.10.03
BRAMBLY HEDGE 3 SOMERSALL WILLOWS , CHESTERFIELD
S40 3SR, DERBYSHIRE
RICHARD ALAN EDGINGTON (resigned)
Director, REGIONAL DIRECTOR, 1998.03.31 - 1998.12.10
ASHLEIGH MAIN ROAD GREAT HAYWOOD , STAFFORD
ST18 0SU
ROBERT DAVID GREEN (resigned)
Director, 2001.06.26 - 2003.10.03
11 WHITWORTH LANE LOUGHTON , MILTON KEYNES
MK5 8EB
MALCOLM DAVID GREENING (resigned)
Director, REGIONAL DIRECTOR, 1998.03.31 - 2002.07.23
181 BURLEY LANE QUARNDON , DERBY
DE22 5JS, DERBYSHIRE
CHRISTOPHER JOHN HATCH (resigned)
Director, MANAGING DIRECTOR, 2000.06.26 - 2003.10.03
19 WELWYN HALL GARDENS , WELWYN
AL6 9LF, HERTFORDSHIRE
PETER THOMAS JOHNSON (resigned)
Director, ACCOUNTANT, 2003.10.03 - 2008.10.16
34 HOMEWOOD ROAD , ST ALBANS
AL1 4BQ, HERTFORDSHIRE
SAMUEL DAVID LAWTHER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.20 - 2001.03.05
STOW COTTAGE SPALDWICK ROAD, STOW LONGA , HUNTINGDON
PE18 0TL, CAMBRIDGESHIRE
GRAEME REID MCCALLUM (resigned)
Director, COMPANY DIRECTOR, 2003.10.03 - 2007.01.16
THE POPLARS WHINFIELD ROAD DODFORD , BROMSGROVE
B61 9BG, WORCESTERSHIRE
BRIAN MITCHELL (resigned)
Director, BUILDER, 1991.04.20 - 1997.02.18
92 BELTON GROVE , GRANTHAM
NG31 9HH, LINCOLNSHIRE
JONATHAN CHARLES MURRIN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.19 - 2008.05.02
10 SILHILL HALL ROAD , SOLIHULL
B91 1JU, WEST MIDLANDS
RAYMOND ANTHONY PEACOCK (resigned)
Director, 2008.05.02 - 2008.12.22
9 GROSVENOR ROAD FINCHLEY , LONDON
N3 1EY
JOHN FREDERICK TUTTE (resigned)
Director, 1999.06.30 - 2001.10.26
PETERS BARN WEST END, SCALDWELL , NORTHAMPTON
NN6 9JX, NORTHAMPTONSHIRE
CHRISTOPHER PHILIP WATTS (resigned)
Director, ACCOUNTANT, 2007.01.16 - 2007.08.31
HALYCON LODGE FIELD CLOSE UFTON , LEAMINGTON SPA
CV33 9PH, WARWICKSHIRE
ANTHONY WILBY (resigned)
Director, OPERATIONS DIRECTOR, 2003.10.03 - 2007.07.03
THE WAVENEY 15 LEIGHTON ROAD , NESTON
CH64 3SF, SOUTH WIRRAL
LYNN ANTHONY WILSON (resigned)
Director, BUILDER, 1991.04.20 - 2003.10.03
THE MALTINGS TITHE FARM MOULTON ROAD HOLCOT , NORTHAMPTON
NN6 9SH

Companies near to WILCON HOMES NORTHERN ltd.

Information about the Private Limited Company WILCON HOMES NORTHERN 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: 2016.04.19. Reload the data