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WILSON CONNOLLY HOLDINGS LIMITED

Learn more about WILSON CONNOLLY HOLDINGS 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 HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00832629
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.28
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2017.06.15
overdue: NO
last made update: 2016.05.18
documents available: 1

List of company documents:

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18/05/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 53130543.25
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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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APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW
Form type: TM01
Date: 2015.08.11
£2.95
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DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON
Form type: AP01
Date: 2015.08.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
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SAIL ADDRESS CHANGED FROM:, CAPITA REGISTRARS NORTHERN HOUSE, WOODSOME PARK FENAY BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD8 0GA
Form type: AD02
Date: 2015.03.24
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DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM
Form type: AP01
Date: 2014.11.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
Form type: TM01
Date: 2014.11.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.24
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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18/05/11 BULK LIST
Form type: AR01
Date: 2011.05.31
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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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SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011
Form type: CH03
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SMITH / 18/02/2011
Form type: CH01
Date: 2011.02.23
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DIRECTOR APPOINTED DAVID EDWARD SMITH
Form type: AP01
Date: 2011.02.18
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY
Form type: TM01
Date: 2011.02.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.16
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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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: 2010.03.18
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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 / PETER ROBERT ANDREW / 16/11/2009
Form type: CH01
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.07
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SAIL ADDRESS CHANGED FROM:, CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK, FENAY BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD8 0GA
Form type: AD02
Date: 2009.10.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.03
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DIRECTOR APPOINTED PETER ROBERT ANDREW
Form type: 288a
Date: 2009.01.09
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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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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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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.06.13
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RETURN MADE UP TO 18/05/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2008.06.13
£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
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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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
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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
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RETURN MADE UP TO 18/05/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2007.06.25
£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
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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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RETURN MADE UP TO 18/05/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2006.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 18/05/05; CHANGE OF MEMBERS
Form type: 363a
Date: 2005.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19

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Company directors and board members:

MICHAEL ANDREW LONNON (current)
Secretary, 2007.08.31
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
COLIN RICHARD CLAPHAM (current)
Director, COMPANY SECRETARY, 2014.10.31
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
MICHAEL ANDREW LONNON (current)
Director, COMPANY SECRETARY, 2015.07.17
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
SAMUEL DAVID LAWTHER (resigned)
Secretary, 1991.06.08 - 2000.07.11
STOW COTTAGE SPALDWICK ROAD, STOW LONGA , HUNTINGDON
PE18 0TL, CAMBRIDGESHIRE
RICHARD IAN MORBEY (resigned)
Secretary, 2004.01.31 - 2007.08.31
MARLSTONE FRIETH , HENLEY ON THAMES
RG9 6PR, OXFORDSHIRE
CAROL JAYNE NUNN (resigned)
Secretary, 2000.07.11 - 2004.01.31
4 JUNIPER CLOSE , TOWCESTER
NN12 6XP, NORTHAMPTONSHIRE
WILLIAM AINSCOUGH (resigned)
Director, 2001.04.11 - 2002.06.27
HARROCK HALL HIGH MOOR LANE WRIGHTINGTON , WIGAN
WN6 9QA, LANCASHIRE
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, COMPANY DIRECTOR, 2002.06.27 - 2003.10.03
28 RIVERSIDE ROAD WEST MOORS , FERNDOWN
BH22 0LQ, DORSET
IAN CRAIG BLACK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.08 - 1999.06.30
7 THE COURTYARD ECTON HALL , ECTON
NN6 0QE, NORTHAMPTONSHIRE
JULIA KATHERINE BUDD (resigned)
Director, COMPANY DIRECTOR, 2001.04.17 - 2003.10.03
41 LANSDOWNE GARDENS , LONDON
SW8 2EL
CHRISTOPHER CARNEY (resigned)
Director, COMPANY DIRECTOR, 2008.05.02 - 2011.01.28
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
JOHN EDWIN COKER (resigned)
Director, COMPANY DIRECTOR, 2002.06.27 - 2003.10.03
BRAMBLY HEDGE 3 SOMERSALL WILLOWS , CHESTERFIELD
S40 3SR, DERBYSHIRE
ROBERT DAVID GREEN (resigned)
Director, COMPANY DIRECTOR, 2001.03.05 - 2003.10.03
11 WHITWORTH LANE LOUGHTON , MILTON KEYNES
MK5 8EB
CHRISTOPHER JOHN HATCH (resigned)
Director, COMPANY DIRECTOR, 2002.06.27 - 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
MICHAEL JOHN HOLLINGBERY (resigned)
Director, RETAILER, 1991.06.08 - 1996.04.26
JOBY BISHOP BURTON , BEVERLEY
HU17 8QA, NORTH HUMBERSIDE
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
JAMES RODIER KERR-MUIR (resigned)
Director, COMPANY DIRECTOR, 2003.04.11 - 2003.10.03
FLAT 8 71 ELM PARK GARDENS , LONDON
SW10 9QE
MARTIN RICHARD LANDAU (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2003.10.03
LE SCHUYLKILL 19 BOULEVARD DE SUISSE , MONACO
MC98000
MONACO
SAMUEL DAVID LAWTHER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.08 - 2001.03.05
STOW COTTAGE SPALDWICK ROAD, STOW LONGA , HUNTINGDON
PE18 0TL, CAMBRIDGESHIRE
ALLAN LESLIE LEIGHTON (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 2003.10.03
SILVERBELL COTTAGE 43 HIGH STREET , OLD AMERSHAM
HP7 0DP, BUCKINGHAMSHIRE
GRAEME REID MCCALLUM (resigned)
Director, COMPANY DIRECTOR, 2001.11.19 - 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
JONATHAN CHARLES MURRIN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.19 - 2008.05.02
10 SILHILL HALL ROAD , SOLIHULL
B91 1JU, WEST MIDLANDS
JOHN GRANT NAPIER (resigned)
Director, COMPANY DIRECTOR, 2003.10.03 - 2004.03.29
TAYLOR WOODROW PLC 2 PRINCES WAY , SOLIHULL
B91 3ES, WEST MIDLANDS
RAYMOND ANTHONY PEACOCK (resigned)
Director, 2008.05.02 - 2008.12.22
9 GROSVENOR ROAD FINCHLEY , LONDON
N3 1EY
ALAN PETERS (resigned)
Director, FINANCE CONSULTANT, 1991.06.08 - 2003.04.11
9 ST KATHARINES PRECINCT , LONDON
NW1 4HH
DAVID EDWARD SMITH (resigned)
Director, NONE, 2011.01.28 - 2014.10.31
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3 NR, BUCKINGHAMSHIRE
JOHN FREDERICK TUTTE (resigned)
Director, COMPANY DIRECTOR, 1997.09.02 - 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, 1997.09.02 - 2002.04.30
FARNDON HILL BARN BYFIELD , DAVENTRY
NN11 6UQ, NORTHAMPTONSHIRE
FREDERICK CONNOLLY THOMAS WILSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1992.05.22
THORNBY GRANGE THORNBY , NORTHAMPTON
NN6, NORTHAMPTONSHIRE
LYNN ANTHONY WILSON (resigned)
Director, BUILDER, 1991.06.08 - 2003.10.03
THE MALTINGS TITHE FARM MOULTON ROAD HOLCOT , NORTHAMPTON
NN6 9SH

Companies near to WILSON CONNOLLY HOLDINGS ltd.

Information about the Private Limited Company WILSON CONNOLLY HOLDINGS 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: 2016.06.08. Reload the data