WILSON CONNOLLY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WILSON CONNOLLY HOLDINGS LIMITED
COMPANY NUMBER
00832629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/12/1964
(59 years and 11 months old)
WEBSITE
www.wilsonconnolly.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/05/1998
04/03/2004
WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY
View all previous names
BUCKINGHAMSHIRE
HP12 3NR
Telephone: 01604790909
TPS: No
Gate House Turnpike Road
High Wycombe
Bucks
HP12 3NR
Spring Lane South
Malvern
Worcestershire
WR14 1AT
Thomas Wilson House
Tenter Road
Moulton Park Industrial Estate
Northampton, Northamptonshire
NN3 6PZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAYLOR WIMPEY PLC | Active - Accounts Filed | View Report |
| WILSON CONNOLLY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONDON AND CLYDESIDE HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 29/04/2024 | Omolola Olutomilayo Adedoyin (919373564) has left the board |
Credit Risk Overview
Want to learn more about WILSON CONNOLLY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILSON CONNOLLY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILSON CONNOLLY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/07/2015 - Present (9 years and 4 months) Secretary: 31/08/2007 - Present (17 years and 3 months) Born in Jan 1957 (age: 67) |
Active | Director&Secretary |
Current: 172 Past: 243 |
View Report |
|
24/04/2024 - Present (7 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 150 Past: 0 |
View Report |
|
03/06/1988 - 03/06/1988 (0 months) Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
08/06/1991 - 22/05/1992 (11 months) Born in Apr 1934 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
08/06/1991 - 30/06/1999 (8years) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 29/04/2024 | Omolola Olutomilayo Adedoyin (919373564) has left the board |
| 29/04/2024 | New Board Member Jennifer Canty (932228812) Appointed |
| 12/10/2023 | Katherine Elizabeth Hindmarsh (925767104) has left the board |
| 12/10/2023 | New Board Member Omolola Olutomilayo Adedoyin (919373564) Appointed |
| 21/07/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 06/12/2019 | Colin Richard Clapham (900968439) has left the board |
| 06/12/2019 | New Board Member Katherine Elizabeth Hindmarsh (925767104) Appointed |
| 05/10/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 13/08/2015 | Peter Robert Andrew (911350383) has left the board |
| 12/08/2015 | New Accounts filed |
| 13/06/2015 | New Confirmation Statement filed |
| 21/11/2014 | New Board Member Colin Richard Clapham (900968439) Appointed |
| 20/11/2014 | David Edward Smith (915789873) has left the board |
| 29/07/2014 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 24/07/2013 | New Accounts filed |
| 13/06/2013 | New Confirmation Statement filed |
| 11/06/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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