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WILCON HOMES SOUTHERN LIMITED

Learn more about WILCON HOMES SOUTHERN 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 SOUTHERN LIMITED on the map

Company type: Private Limited Company
Company number: 00617656
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.29
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
£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
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.01.22
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.21
£2.95
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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: 2013.01.17
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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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
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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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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY
Form type: TM01
Date: 2011.02.03
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010
Form type: CH01
Date: 2010.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010
Form type: CH01
Date: 2010.03.19
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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: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009
Form type: CH01
Date: 2009.11.23
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
£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
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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DIRECTOR APPOINTED JAMES JOHN JORDAN
Form type: 288a
Date: 2008.10.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER JOHNSON
Form type: 288b
Date: 2008.10.17
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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
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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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DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK
Form type: 288a
Date: 2008.05.15
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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: 2007.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£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: 2007.04.23
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£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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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18

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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
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
ROBERT DAVID GREEN (resigned)
Director, COMPANY DIRECTOR, 2001.06.26 - 2003.10.03
11 WHITWORTH LANE LOUGHTON , MILTON KEYNES
MK5 8EB
WAYNE MORRIS HARRISON (resigned)
Director, DEVELOPER, 1995.09.04 - 1996.07.05
68 KINGSGATE AVENUE , BROADSTAIRS
CT10 3LW, KENT
CHRISTOPHER JOHN HATCH (resigned)
Director, COMPANY DIRECTOR, 1996.09.04 - 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
DENIS JAMES ANTHONY MAC DAID (resigned)
Director, CHARTERED CIVIL ENGINEER, 2003.10.03 - 2005.06.30
THE WATERSIDE CHURCH LANE WAPPENBURY , ROYALLEAMINGTON SPA
CV33 9DW, WARWICKSHIRE
GRAEME REID MCCALLUM (resigned)
Director, COMPANY DIRECTOR, 2003.10.03 - 2007.01.16
THE POPLARS WHINFIELD ROAD DODFORD , BROMSGROVE
B61 9BG, WORCESTERSHIRE
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
NICHOLAS HOWARD PLOWRIGHT (resigned)
Director, REGIONAL DIRECTOR, 1998.03.31 - 2000.12.29
GUBBLECOTES BOYES LANE , WINCHESTER
SO21 1TA, HAMPSHIRE
NICHOLAS DUNCAN EDMUND ROBINSON (resigned)
Director, BUILDER, 1991.04.20 - 1992.10.31
MANORFIELD LOWER PENNINGTON LANE , LYMINGTON
SO41 8AN, HAMPSHIRE
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
JOHN MICHAEL WEIR (resigned)
Director, BUILDER, 1993.01.25 - 1998.06.15
FARNDON HILL BARN BYFIELD , DAVENTRY
NN11 6UQ, NORTHAMPTONSHIRE
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 SOUTHERN ltd.

Information about the Private Limited Company WILCON HOMES SOUTHERN 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: 2016.05.22. Reload the data