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WILCON CONSTRUCTION LIMITED

Learn more about WILCON CONSTRUCTION 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 CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00461685
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.11.27
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant 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: 2017.05.18
overdue: NO
last made update: 2016.04.20
documents available: 1

List of company documents:

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20/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 1000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.13
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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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
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.18
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.02
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, 80 NEW BOND STREET, LONDON, W1S 1SB
Form type: AD01
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011
Form type: CH01
Date: 2011.03.31
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SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011
Form type: CH03
Date: 2011.03.30
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SAIL ADDRESS CHANGED FROM:, 2 PIRIES PLACE, HORSHAM, WEST SUSSEX, RH12 1EH, ENGLAND
Form type: AD02
Date: 2010.11.12
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DIRECTOR APPOINTED ANDREW JAMES RINALDI
Form type: AP01
Date: 2010.09.09
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APPOINTMENT TERMINATED, DIRECTOR PETER MATTHEWS
Form type: TM01
Date: 2010.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
£2.95
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.18
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.18
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW LONNON / 11/01/2010
Form type: CH03
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010
Form type: CH01
Date: 2010.01.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.18
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DIRECTOR APPOINTED PETER STUART MATTHEWS
Form type: 288a
Date: 2008.12.15
£2.95
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DIRECTOR APPOINTED JAMES JOHN JORDAN
Form type: 288a
Date: 2008.10.20
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APPOINTMENT TERMINATED DIRECTOR PETER JOHNSON
Form type: 288b
Date: 2008.10.17
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REGISTERED OFFICE CHANGED ON 14/10/2008 FROM, 41 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1TR
Form type: 287
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£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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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
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S366A DISP HOLDING AGM 20/08/04
Form type: ELRES
Date: 2004.09.01
Child documents:
Document type: ANNOTATION
Date: 2004.09.01
Form type: ELRES
Document description: S386 DISP APP AUDS 20/08/04
Document type: ANNOTATION
Date: 2004.09.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/08/04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/04 FROM:, THOMAS WILSON HOUSE, TENTER ROAD, MOULTON PARK, NORTHAMPTON, NN3 6PZ
Form type: 287
Date: 2004.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.24
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/03 FROM:, THOMAS WILSON HOUSE, TENTER ROAD, MOULTON PARK, NORTHAMPTON NN3 6QJ
Form type: 287
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.03

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Company directors and board members:

MICHAEL ANDREW LONNON (current)
Secretary, 2004.01.31
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
ANDREW JAMES RINALDI (current)
Director, COMPANY DIRECTOR, 2010.09.06
15 WANDSWORTH BRIDGE ROAD , LONDON
SW6 2TA
SAMUEL DAVID LAWTHER (resigned)
Secretary, 1991.04.20 - 1999.11.19
RIVERVIEW HOUSE CHURCH GREEN WOODFORD , KETTERING
NN14 4EU, NORTHAMPTONSHIRE
CAROL JAYNE NUNN (resigned)
Secretary, CO SEC, 1999.11.19 - 2004.01.31
4 JUNIPER CLOSE , TOWCESTER
NN12 6XP, NORTHAMPTONSHIRE
TERENCE PHILIP AMOS (resigned)
Director, DEVELOPMENT, 1994.08.04 - 1996.02.26
THE BRAMBLES BATES LANE, SOULDERN , BICESTER
OX27 7JU, OXFORDSHIRE
IAN CRAIG BLACK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.20 - 1999.06.30
7 THE COURTYARD ECTON HALL , ECTON
NN6 0QE, NORTHAMPTONSHIRE
ROBERT DAVID GREEN (resigned)
Director, 2001.06.26 - 2003.10.03
11 WHITWORTH LANE LOUGHTON , MILTON KEYNES
MK5 8EB
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, 1990.07.02 - 2001.03.05
STOW COTTAGE SPALDWICK ROAD, STOW LONGA , HUNTINGDON
PE18 0TL, CAMBRIDGESHIRE
PETER STUART MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 2008.12.09 - 2010.09.06
8 BISHOPS WOOD CUDDESDON , OXFORD
OX44 9HA
RICHARD BEVAN PAYNE (resigned)
Director, BUILDER, 1991.04.20 - 1994.06.30
16 EARLS BARTON ROAD MEARS ASHBY , NORTHAMPTON
NN6 0DR, NORTHAMPTONSHIRE
JOHN FREDERICK TUTTE (resigned)
Director, 1999.06.30 - 2001.10.26
PETERS BARN WEST END, SCALDWELL , NORTHAMPTON
NN6 9JX, NORTHAMPTONSHIRE
ANTHONY WILLIAM WASIKOWSKI (resigned)
Director, BUILDER, 1991.04.20 - 1994.06.30
LAUREL HOUSE 1 NURSERY CLOSE MAIDWELL , NORTHAMPTON
NN6 9TJ, NORTHAMPTONSHIRE
LYNN ANTHONY WILSON (resigned)
Director, BUILDER, 1991.04.20 - 2003.10.03
THE MALTINGS TITHE FARM MOULTON ROAD HOLCOT , NORTHAMPTON
NN6 9SH

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Information about the Private Limited Company WILCON CONSTRUCTION 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: 2016.05.06. Reload the data