Company information:
Wilcon Homes Midlands Limited (No: 00226898)
Address: GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Status: Active
Incorporated: 28-Dec-1927
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 99999 - Dormant Company
Current Director: JENNIFER CANTY ( DOB: Jul-1993 From: Apr-2024 )
Current Director: MICHAEL ANDREW LONNON ( DOB: Jan-1957 From: Aug-2022 )
Current Director: ALICE HANNAH MARSDEN ( DOB: Jan-1983 From: Dec-2019 )
Current Secretary: MICHAEL ANDREW LONNON ( From: Nov-2023 )
Resigned Director: OMOLOLA OLUTOMILAYO ADEDOYIN ( DOB: Dec-1975 From: Sep-2023 To: Apr-2024 )
Resigned Director: PETER ROBERT ANDREW ( DOB: Apr-1959 From: Dec-2008 To: Jul-2015 )
Resigned Director: IAN CRAIG BLACK ( DOB: Apr-1943 From: Apr-1991 To: Jun-1999 )
Resigned Director: ALICE HANNAH BLACK ( DOB: Jan-1983 From: Dec-2019 To: Aug-2022 )
Resigned Director: CHRISTOPHER CARNEY ( DOB: May-1974 From: May-2008 To: Jan-2011 )
Resigned Director: COLIN RICHARD CLAPHAM ( DOB: Dec-1945 From: Jul-2015 To: Oct-2019 )
Resigned Director: LORENZO GIUSEPPE FRAQUELLI ( DOB: Jun-1958 From: Jul-1999 To: Dec-2001 )
Resigned Director: ROBERT DAVID GREEN ( DOB: Jul-1955 From: Jun-2001 To: Oct-2003 )
Resigned Director: CHRISTOPHER JOHN HATCH ( DOB: Jul-1948 From: Jun-2000 To: Oct-2003 )
Resigned Director: KATHERINE ELIZABETH HINDMARSH ( DOB: May-1989 From: Oct-2019 To: Sep-2023 )
Resigned Director: PETER THOMAS JOHNSON ( DOB: May-1954 From: Oct-2003 To: Oct-2008 )
Resigned Director: JAMES JOHN JORDAN ( DOB: Nov-1961 From: Oct-2008 To: Dec-2019 )
Resigned Director: SAMUEL DAVID LAWTHER ( DOB: Aug-1957 From: Apr-1991 To: Mar-2001 )
Resigned Director: GRAEME REID MCCALLUM ( DOB: Jan-1947 From: Oct-2003 To: Jan-2007 )
Resigned Director: KEITH MCEWAN ( DOB: Jul-1953 From: Jan-1998 To: Apr-1999 )
Resigned Director: JONATHAN CHARLES MURRIN ( DOB: Oct-1969 From: Jul-2007 To: May-2008 )
Resigned Director: RAYMOND ANTHONY PEACOCK ( DOB: Aug-1966 From: May-2008 To: Dec-2008 )
Resigned Director: SHAUN PENNY ( DOB: Sep-1958 From: Mar-1998 To: May-2000 )
Resigned Director: JOHN FREDERICK TUTTE ( DOB: Jun-1956 From: Jun-1999 To: Oct-2001 )
Resigned Director: CHRISTOPHER PHILIP WATTS ( DOB: Oct-1961 From: Jan-2007 To: Aug-2007 )
Resigned Director: JOHN MICHAEL WEIR ( DOB: May-1950 From: Apr-1991 To: Jun-1998 )
Resigned Director: LYNN ANTHONY WILSON ( DOB: Dec-1939 From: Apr-1991 To: Oct-2003 )
Resigned Secretary: MOLLY BANHAM ( From: Aug-2022 To: Nov-2023 )
Resigned Secretary: JONATHAN PHILIP HASTINGS ( DOB: Apr-1953 From: Jan-2004 To: May-2005 )
Resigned Secretary: SAMUEL DAVID LAWTHER ( DOB: Aug-1957 From: Apr-1991 To: Mar-2000 )
Resigned Secretary: MICHAEL ANDREW LONNON ( DOB: Jan-1957 From: Jul-2005 To: Aug-2022 )
Resigned Secretary: CAROL JAYNE NUNN ( DOB: Dec-1968 From: Apr-2000 To: Jan-2004 )
Resigned Secretary: TANYA STOTE ( DOB: Jul-1973 From: May-2005 To: Jul-2005 )
Persons of Significant Control:
Wilson Connolly Limited, Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)