THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED was incorporated 27 years ago on 07/03/1997 and has the registered number: 03329479. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED was incorporated 27 years ago on 07/03/1997 and has the registered number: 03329479. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN GRAHAM CONNOR | Feb 1979 | British | Director | 2019-10-25 | CURRENT |
| OMOLOLA ADEDOYIN | Dec 1975 | British | Director | 2023-10-09 | CURRENT |
| MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Secretary | 2004-03-31 | CURRENT |
| ALEC STEWART LUHASTE | Aug 1953 | British | Director | 2003-10-03 UNTIL 2007-07-03 | RESIGNED |
| LYNN ANTHONY WILSON | Dec 1939 | British | Director | 1997-05-30 UNTIL 2003-10-03 | RESIGNED |
| MISS SARAH JUDITH THORNLEY | Jun 1985 | British | Director | 2014-12-01 UNTIL 2019-10-25 | RESIGNED |
| MR MARTIN RICHARD LANDAU | Jun 1937 | British | Director | 1997-05-30 UNTIL 2003-10-03 | RESIGNED |
| CAROL JAYNE NUNN | Dec 1968 | Secretary | 2001-03-05 UNTIL 2004-01-31 | RESIGNED | |
| SAMUEL DAVID LAWTHER | Aug 1957 | British | Secretary | 1997-05-30 UNTIL 2001-03-05 | RESIGNED |
| MR JONATHAN PHILIP HASTINGS | Apr 1953 | British | Secretary | 2004-01-31 UNTIL 2004-03-31 | RESIGNED |
| ALAN PETERS | Jul 1942 | British | Director | 1997-05-30 UNTIL 2003-04-11 | RESIGNED |
| MR RAYMOND ANTHONY PEACOCK | Aug 1966 | British | Director | 2008-05-02 UNTIL 2008-12-22 | RESIGNED |
| JONATHAN CHARLES MURRIN | Oct 1969 | British | Director | 2007-10-25 UNTIL 2008-05-02 | RESIGNED |
| MR RICHARD IAN MORBEY | Mar 1946 | British | Director | 2003-10-03 UNTIL 2007-08-31 | RESIGNED |
| INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1997-03-07 UNTIL 1997-06-02 | RESIGNED | ||
| ALLAN LESLIE LEIGHTON | Apr 1953 | British | Director | 1997-05-30 UNTIL 2003-10-03 | RESIGNED |
| MR COLIN RICHARD CLAPHAM | Dec 1945 | British | Director | 2015-07-17 UNTIL 2019-10-31 | RESIGNED |
| MISS KATHERINE ELIZABETH HINDMARSH | May 1989 | British | Director | 2019-10-31 UNTIL 2023-10-09 | RESIGNED |
| MR VIKRANTH CHANDRAN | May 1977 | British | Director | 2010-02-04 UNTIL 2014-12-01 | RESIGNED |
| MR CHRISTOPHER CARNEY | May 1974 | British | Director | 2008-05-02 UNTIL 2010-02-04 | RESIGNED |
| MRS JULIA KATHERINE BUDD | Jan 1958 | British | Director | 2003-04-11 UNTIL 2003-10-03 | RESIGNED |
| MR. PETER ROBERT ANDREW | Apr 1959 | British | Director | 2008-12-22 UNTIL 2015-07-17 | RESIGNED |
| ANDREW JACK ALLISON | Aug 1964 | British | Director | 2007-08-31 UNTIL 2011-09-30 | RESIGNED |
| INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1997-03-07 UNTIL 1997-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wilson Connolly Holdings Limited | 2016-04-06 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |