Company information:
Wilson Connolly Holdings Limited (No: 00832629)
Address: GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Status: Active
Incorporated: 28-Dec-1964
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 70100 - Activities of head offices
Current Director: JENNIFER CANTY ( DOB: Jul-1993 From: Apr-2024 )
Current Director: MICHAEL ANDREW LONNON ( DOB: Jan-1957 From: Jul-2015 )
Current Secretary: MICHAEL ANDREW LONNON ( DOB: Jan-1957 From: Aug-2007 )
Resigned Director: OMOLOLA OLUTOMILAYO ADEDOYIN ( DOB: Dec-1975 From: Oct-2023 To: Apr-2024 )
Resigned Director: WILLIAM AINSCOUGH ( DOB: Jul-1948 From: Apr-2001 To: Jun-2002 )
Resigned Director: PETER ROBERT ANDREW ( DOB: Apr-1959 From: Dec-2008 To: Jul-2015 )
Resigned Director: WILLIAM HENRY BANNISTER ( DOB: Jul-1949 From: Jun-2002 To: Oct-2003 )
Resigned Director: IAN CRAIG BLACK ( DOB: Apr-1943 From: Jun-1991 To: Jun-1999 )
Resigned Director: JULIA KATHERINE BUDD ( DOB: Jan-1958 From: Apr-2001 To: Oct-2003 )
Resigned Director: CHRISTOPHER CARNEY ( DOB: May-1974 From: May-2008 To: Jan-2011 )
Resigned Director: COLIN RICHARD CLAPHAM ( DOB: Dec-1945 From: Oct-2014 To: Oct-2019 )
Resigned Director: JOHN EDWIN COKER ( DOB: May-1946 From: Jun-2002 To: Oct-2003 )
Resigned Director: ROBERT DAVID GREEN ( DOB: Jul-1955 From: Mar-2001 To: Oct-2003 )
Resigned Director: CHRISTOPHER JOHN HATCH ( DOB: Jul-1948 From: Jun-2002 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: MICHAEL JOHN HOLLINGBERY ( DOB: Apr-1933 From: Jun-1991 To: Apr-1996 )
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: JAMES RODIER KERR-MUIR ( DOB: Mar-1941 From: Apr-2003 To: Oct-2003 )
Resigned Director: MARTIN RICHARD LANDAU ( DOB: Jun-1937 From: Jun-1992 To: Oct-2003 )
Resigned Director: SAMUEL DAVID LAWTHER ( DOB: Aug-1957 From: Jun-1991 To: Mar-2001 )
Resigned Director: ALLAN LESLIE LEIGHTON ( DOB: Apr-1953 From: Jan-1995 To: Oct-2003 )
Resigned Director: GRAEME REID MCCALLUM ( DOB: Jan-1947 From: Nov-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: JOHN GRANT NAPIER ( DOB: Apr-1949 From: Oct-2003 To: Mar-2004 )
Resigned Director: RAYMOND ANTHONY PEACOCK ( DOB: Aug-1966 From: May-2008 To: Dec-2008 )
Resigned Director: ALAN PETERS ( DOB: Jul-1942 From: Jun-1991 To: Apr-2003 )
Resigned Director: DAVID EDWARD SMITH ( DOB: Apr-1968 From: Jan-2011 To: Oct-2014 )
Resigned Director: DAVID EDWARD SMITH ( DOB: Apr-1968 From: Jan-2011 To: Oct-2014 )
Resigned Director: JOHN FREDERICK TUTTE ( DOB: Jun-1956 From: Sep-1997 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-1997 To: Apr-2002 )
Resigned Director: FREDERICK CONNOLLY THOMAS WILSON ( DOB: Apr-1934 From: Jun-1991 To: May-1992 )
Resigned Director: LYNN ANTHONY WILSON ( DOB: Dec-1939 From: Jun-1991 To: Oct-2003 )
Resigned Secretary: SAMUEL DAVID LAWTHER ( DOB: Aug-1957 From: Jun-1991 To: Jul-2000 )
Resigned Secretary: RICHARD IAN MORBEY ( DOB: Mar-1946 From: Jan-2004 To: Aug-2007 )
Resigned Secretary: CAROL JAYNE NUNN ( DOB: Dec-1968 From: Jul-2000 To: Jan-2004 )
Persons of Significant Control:
Taylor Wimpey Plc, Gate House Turnpike Road, High Wycombe, 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)