WILSON CONNOLLY HOLDINGS LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
WILSON CONNOLLY HOLDINGS LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
WILSON CONNOLLY HOLDINGS LIMITED was incorporated 59 years ago on 28/12/1964 and has the registered number: 00832629. The accounts status is FULL and accounts are next due on 30/09/2024.
WILSON CONNOLLY HOLDINGS LIMITED was incorporated 59 years ago on 28/12/1964 and has the registered number: 00832629. The accounts status is FULL and accounts are next due on 30/09/2024.
WILSON CONNOLLY HOLDINGS LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GATE HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JENNIFER CANTY | Jul 1993 | British | Director | 2024-04-24 | CURRENT |
| MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Director | 2015-07-17 | CURRENT |
| MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Secretary | 2007-08-31 | CURRENT |
| SAMUEL DAVID LAWTHER | Aug 1957 | British | Secretary | RESIGNED | |
| MR RICHARD IAN MORBEY | Mar 1946 | British | Director | 2004-03-29 UNTIL 2007-08-31 | RESIGNED |
| MR GRAEME REID MCCALLUM | Jan 1947 | British | Director | 2001-11-19 UNTIL 2007-01-16 | RESIGNED |
| ALLAN LESLIE LEIGHTON | Apr 1953 | British | Director | 1995-01-01 UNTIL 2003-10-03 | RESIGNED |
| SAMUEL DAVID LAWTHER | Aug 1957 | British | Director | RESIGNED | |
| MR MARTIN RICHARD LANDAU | Jun 1937 | British | Director | 1992-06-01 UNTIL 2003-10-03 | RESIGNED |
| JOHN GRANT NAPIER | Apr 1949 | British | Director | 2003-10-03 UNTIL 2004-03-29 | RESIGNED |
| CAROL JAYNE NUNN | Dec 1968 | Secretary | 2000-07-11 UNTIL 2004-01-31 | RESIGNED | |
| MR RICHARD IAN MORBEY | Mar 1946 | British | Secretary | 2004-01-31 UNTIL 2007-08-31 | RESIGNED |
| ALAN PETERS | Jul 1942 | British | Director | RESIGNED | |
| MR COLIN RICHARD CLAPHAM | Dec 1945 | British | Director | 2014-10-31 UNTIL 2019-10-31 | RESIGNED |
| JOHN EDWIN COKER | May 1946 | British | Director | 2002-06-27 UNTIL 2003-10-03 | RESIGNED |
| MR ROBERT DAVID GREEN | Jul 1955 | British | Director | 2001-03-05 UNTIL 2003-10-03 | RESIGNED |
| CHRISTOPHER JOHN HATCH | Jul 1948 | British | Director | 2002-06-27 UNTIL 2003-10-03 | RESIGNED |
| MISS KATHERINE ELIZABETH HINDMARSH | May 1989 | British | Director | 2019-10-31 UNTIL 2023-10-09 | RESIGNED |
| WILLIAM JOHN HOLLAND-KAYE | Mar 1965 | British | Director | 2007-08-23 UNTIL 2008-05-02 | RESIGNED |
| LYNN ANTHONY WILSON | Dec 1939 | British | Director | RESIGNED | |
| MR MICHAEL JOHN HOLLINGBERY | Apr 1933 | British | Director | RESIGNED | |
| MR CHRISTOPHER CARNEY | May 1974 | British | Director | 2008-05-02 UNTIL 2011-01-28 | RESIGNED |
| MR IAN CRAIG BLACK | Apr 1943 | British | Director | RESIGNED | |
| WILLIAM HENRY BANNISTER | Jul 1949 | British | Director | 2002-06-27 UNTIL 2003-10-03 | RESIGNED |
| MR. PETER ROBERT ANDREW | Apr 1959 | British | Director | 2008-12-22 UNTIL 2015-07-17 | RESIGNED |
| MR WILLIAM AINSCOUGH | Jul 1949 | British | Director | 2001-04-11 UNTIL 2002-06-27 | RESIGNED |
| OMOLOLA ADEDOYIN | Dec 1975 | British | Director | 2023-10-09 UNTIL 2024-04-24 | RESIGNED |
| MRS JULIA KATHERINE BUDD | Jan 1958 | British | Director | 2001-04-17 UNTIL 2003-10-03 | RESIGNED |
| MR PETER THOMAS JOHNSON | May 1954 | British | Director | 2003-10-03 UNTIL 2004-03-29 | RESIGNED |
| JONATHAN CHARLES MURRIN | Oct 1969 | British | Director | 2007-07-19 UNTIL 2008-05-02 | RESIGNED |
| JAMES RODIER KERR MUIR | Mar 1941 | British | Director | 2003-04-11 UNTIL 2003-10-03 | RESIGNED |
| FREDERICK CONNOLLY THOMAS WILSON | Apr 1934 | British | Director | RESIGNED | |
| MR JOHN MICHAEL WEIR | May 1950 | British | Director | 1997-09-02 UNTIL 2002-04-30 | RESIGNED |
| CHRISTOPHER PHILIP WATTS | Oct 1961 | British | Director | 2007-01-16 UNTIL 2007-08-31 | RESIGNED |
| MR JOHN FREDERICK TUTTE | Jun 1956 | British | Director | 1997-09-02 UNTIL 2001-10-26 | RESIGNED |
| MR DAVID SMITH | Apr 1968 | British | Director | 2011-01-28 UNTIL 2014-10-31 | RESIGNED |
| JOANNE LOUISE KENRICK | Sep 1966 | British | Director | 2001-04-17 UNTIL 2002-06-27 | RESIGNED |
| MR RAYMOND ANTHONY PEACOCK | Aug 1966 | British | Director | 2008-05-02 UNTIL 2008-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Taylor Wimpey Plc | 2016-04-06 | High Wycombe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |