Company information:
Wilson Connolly Limited (No: 00244804)
Address: GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Status: Active
Incorporated: 01-Feb-1930
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 99999 - Dormant Company
Current Director: JENNIFER CANTY ( DOB: Jul-1993 From: Apr-2024 )
Current Director: IAN GRAHAM CONNOR ( DOB: Feb-1979 From: Oct-2019 )
Current Secretary: MICHAEL ANDREW LONNON ( DOB: Jan-1957 From: Jul-2005 )
Resigned Director: OMOLOLA OLUTOMILAYO ADEDOYIN ( DOB: Dec-1975 From: Oct-2023 To: Apr-2024 )
Resigned Director: PETER ROBERT ANDREW ( DOB: Apr-1959 From: Dec-2008 To: Jul-2015 )
Resigned Director: WILLIAM HENRY BANNISTER ( DOB: Jul-1949 From: Jan-2002 To: Oct-2003 )
Resigned Director: IAN PAUL BEAL ( DOB: Jul-1960 From: Jul-2002 To: Jan-2004 )
Resigned Director: DARREN BELL ( DOB: Aug-1966 From: Dec-2000 To: Jun-2001 )
Resigned Director: DEBORAH CLARE BENSON ( DOB: Apr-1960 From: Jan-2000 To: Jan-2001 )
Resigned Director: IAN CRAIG BLACK ( DOB: Apr-1943 From: Apr-1991 To: Jun-1999 )
Resigned Director: MATTHEW BROOMFIELD ( DOB: Jun-1964 From: Jan-2002 To: Mar-2004 )
Resigned Director: ALAN ROBERT BURGESS ( DOB: Feb-1953 From: Jul-2003 To: Mar-2004 )
Resigned Director: CHRISTOPHER CARNEY ( DOB: May-1974 From: May-2008 To: Jan-2011 )
Resigned Director: VIKRANTH CHANDRAN ( DOB: May-1977 From: Jan-2011 To: Dec-2014 )
Resigned Director: COLIN RICHARD CLAPHAM ( DOB: Dec-1945 From: Jul-2015 To: Oct-2019 )
Resigned Director: JOHN EDWIN COKER ( DOB: May-1946 From: Jan-2000 To: Oct-2003 )
Resigned Director: GRAHAM LESLIE DICKERSON ( DOB: May-1953 From: Dec-2000 To: Apr-2001 )
Resigned Director: RICHARD ALAN EDGINGTON ( DOB: Jun-1956 From: Jan-2000 To: Aug-2000 )
Resigned Director: JEFFREY DEAN FAULKNER ( DOB: Apr-1939 From: Jan-2002 To: Mar-2004 )
Resigned Director: ROBERT WILLIAM FLOOD ( DOB: Aug-1959 From: Jan-2000 To: May-2001 )
Resigned Director: CHRISTOPHER ANDREW FOULKES ( DOB: Sep-1950 From: Jan-2002 To: Nov-2002 )
Resigned Director: LORENZO GIUSEPPE FRAQUELLI ( DOB: Jun-1958 From: Jan-2000 To: Dec-2001 )
Resigned Director: ROBERT DAVID GREEN ( DOB: Jul-1955 From: Apr-2001 To: Oct-2003 )
Resigned Director: MALCOLM DAVID GREENING ( DOB: May-1939 From: Aug-2002 To: Dec-2003 )
Resigned Director: MELVYN ROBERT GRIFFITHS ( DOB: Apr-1962 From: Apr-2002 To: Dec-2003 )
Resigned Director: CHRISTOPHER JOHN HATCH ( DOB: Jul-1948 From: Jan-2000 To: Oct-2003 )
Resigned Director: KATHERINE ELIZABETH HINDMARSH ( DOB: May-1989 From: Oct-2019 To: Oct-2023 )
Resigned Director: WILLIAM JOHN HOLLAND-KAYE ( DOB: Mar-1965 From: Aug-2007 To: May-2008 )
Resigned Director: PETER THOMAS JOHNSON ( DOB: May-1954 From: Oct-2003 To: Mar-2004 )
Resigned Director: JOANNE LOUISE KENRICK ( DOB: Sep-1966 From: Apr-2001 To: Jun-2002 )
Resigned Director: SAMUEL DAVID LAWTHER ( DOB: Aug-1957 From: Apr-1991 To: Mar-2001 )
Resigned Director: DAVID HENRY LIVINGSTONE ( DOB: May-1956 From: Jan-2000 To: Dec-2001 )
Resigned Director: GRAEME REID MCCALLUM ( DOB: Jan-1947 From: Dec-2001 To: Jan-2007 )
Resigned Director: RICHARD IAN MORBEY ( DOB: Mar-1946 From: Mar-2004 To: Aug-2007 )
Resigned Director: JONATHAN CHARLES MURRIN ( DOB: Oct-1969 From: Jul-2007 To: May-2008 )
Resigned Director: MICHAEL PATRICK O'FARRELL ( DOB: Jun-1961 From: Jan-2002 To: Dec-2002 )
Resigned Director: RAYMOND ANTHONY PEACOCK ( DOB: Aug-1966 From: May-2008 To: Dec-2008 )
Resigned Director: TIMOTHY IAN PERCIVAL ( DOB: Aug-1957 From: Jan-2000 To: Sep-2000 )
Resigned Director: ROBERT PICKTHALL ( DOB: Mar-1950 From: Jan-2002 To: Mar-2004 )
Resigned Director: NICHOLAS HOWARD PLOWRIGHT ( DOB: Feb-1957 From: Jan-2000 To: Dec-2000 )
Resigned Director: ROBERT JOHN PRITCHARD ( DOB: Apr-1947 From: Feb-2003 To: Mar-2004 )
Resigned Director: CHARLES JAMES ROWNTREE ( DOB: Mar-1959 From: Jan-2002 To: Dec-2003 )
Resigned Director: ROGER BERTRAM HATTERSLEY STOBBS ( DOB: Jun-1940 From: Apr-1991 To: Dec-1997 )
Resigned Director: MATTHEW DAVID SWAN ( DOB: Oct-1963 From: Jan-2002 To: Apr-2002 )
Resigned Director: SARAH JUDITH THORNLEY ( DOB: Jun-1985 From: Dec-2014 To: Oct-2019 )
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: Sep-2000 To: Apr-2002 )
Resigned Director: LYNN ANTHONY WILSON ( DOB: Dec-1939 From: Apr-1991 To: Oct-2003 )
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: Jul-2000 )
Resigned Secretary: CAROL JAYNE NUNN ( DOB: Dec-1968 From: Jul-2000 To: Jan-2004 )
Resigned Secretary: TANYA STOTE ( DOB: Jul-1973 From: May-2005 To: Jul-2005 )
Persons of Significant Control:
Wilson Connolly Holdings 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)