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Nom

Wilson Connolly Limited

Adresse
Gate House
Turnpike Road
High Wycombe
HP12 3NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00244804 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wilson Connolly Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00832629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Canty, Jennifer High Wycombe Status: Active Notified: 24/04/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Connor, Ian Graham High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 25/10/2019 Date of Birth: 02/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lonnon, Michael Andrew High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 15/07/2005 Date of Birth: 01/1957 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Adedoyin, Omolola Olutomilayo High Wycombe, United Kingdom Status: Ceased Notified: 09/10/2023 Ceased: 24/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hindmarsh, Katherine Elizabeth High Wycombe, United Kingdom Status: Ceased Notified: 31/10/2019 Ceased: 09/10/2023 Date of Birth: 05/1989 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Pritchard, Robert John Ruardean Status: Ceased Notified: 24/02/2003 Ceased: 29/03/2004 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Leawood (Management) Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03617177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mclean TW Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04186784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wilcon Homes Anglia Limited Status: Active Notified: 06/04/2016 Companies House Number: 03454736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wilcon Homes Eastern Limited Status: Active Notified: 06/04/2016 Companies House Number: 00854373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wilcon Homes Midlands Limited Status: Active Notified: 06/04/2016 Companies House Number: 00226898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wilcon Homes Northern Limited Status: Active Notified: 06/04/2016 Companies House Number: 00288792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wilcon Homes Southern Limited Status: Active Notified: 06/04/2016 Companies House Number: 00617656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wilcon Homes Western Limited Status: Active Notified: 06/04/2016 Companies House Number: 03248589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors