CONNELL WILSON LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 01785625
Status Active
Incorporation Date 24 January 1984
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 54,600 . The most likely internet sites of CONNELL WILSON LIMITED are www.connellwilson.co.uk, and www.connell-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connell Wilson Limited is a Private Limited Company. The company registration number is 01785625. Connell Wilson Limited has been working since 24 January 1984. The present status of the company is Active. The registered address of Connell Wilson Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . WILLIAMS, Gareth Rhys is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. NAHOME, Ezra Meyer Solomon is a Director of the company. WILLIAMS, Gareth Rhys is a Director of the company. Secretary DAVID, Katie Charmian has been resigned. Secretary DAVIS, Philip Stephen James has been resigned. Secretary GAASTRA, Stephen has been resigned. Secretary HAMES, Victoria Elizabeth has been resigned. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary PAVITT, Richard George has been resigned. Secretary RIGBY, Mark Anthony has been resigned. Secretary SILVERMAN, Brian Geoffrey has been resigned. Secretary TOMALIN, Richard Howarth has been resigned. Secretary WEBSTER, Richard has been resigned. Director BILLINGHAM, Stephen Robert, Doctor has been resigned. Director BLAIR, Angus Malcolm has been resigned. Director BOKEHAM, Michael Clifton Thomas has been resigned. Director BOTTING, Brian John has been resigned. Director BOTTING, Brian John has been resigned. Director BROWN, John Bruce has been resigned. Director BROWN, John Bruce has been resigned. Director BURBAGE, John Edward has been resigned. Director CAWOOD, Paul Francis has been resigned. Director COLEMAN, Benjamin Paul has been resigned. Director CONNOLLEY, Dominic has been resigned. Director CUBBIN, John Peter has been resigned. Director CUSHING, James Edward has been resigned. Director DENNESS, Robin Murray has been resigned. Director DRAKE, Antony Philip has been resigned. Director ELDRED, Adam has been resigned. Director ELLIFFE, Brian Stephen has been resigned. Director FORMAN, Richard John has been resigned. Director FOWLER, John Leeming has been resigned. Director GAASTRA, Stephen has been resigned. Director GALLAGHER, Paul Francis has been resigned. Director GIBSON, Andrew Eric has been resigned. Director GIBSON, Geoffrey Maurice has been resigned. Director GILBERT, Derek Lamport has been resigned. Director GILL, Timothy Stuart has been resigned. Director GREEN, Anthony John Charles has been resigned. Director GREGORY, Michael Stephen has been resigned. Director GRIFFITHS, Alun Hughes has been resigned. Director HARTLEY, Robert James has been resigned. Director HEALEY, Julian has been resigned. Director HEWITT, Anthony Clive has been resigned. Director HUCKERBY, Walter Bryan has been resigned. Director KIBBLE, Ian Jeffrey has been resigned. Director LEWIS, Philip Geoffrey has been resigned. Director MACLEOD, Robert James has been resigned. Director MARKWELL, Adam Charles Drury has been resigned. Director MARLOW, Stuart James has been resigned. Director MARSHALL, Thomas Warwick has been resigned. Director MASSIE, Amanda Jane Emilia has been resigned. Director MCCLEAN, James Constantine Stuart has been resigned. Director ONEILL, Duncan Anthony Patrick John has been resigned. Director OWEN, Vincent Reginald Pryce has been resigned. Director PALMER, Rodney has been resigned. Director PIPER, Richard John has been resigned. Director PURSER, Ian Robert has been resigned. Director RICHARDSON, Gary Peter has been resigned. Director RIGBY, Mark Anthony has been resigned. Director ROPER, Noel Dillingham has been resigned. Director SMITH, Charles Robert has been resigned. Director SMITH, David has been resigned. Director SMITH, Stuart Graham has been resigned. Director SPARROW, Gerald Charles has been resigned. Director STAGG, Nicholas Simon has been resigned. Director STALLARD, George Hugh has been resigned. Director STANTON, Graham John Longden has been resigned. Director SURGETT, Richard Martin has been resigned. Director THOMPSON, Michael John has been resigned. Director TOMALIN, Richard Howarth has been resigned. Director TOSELAND, Simon Francis has been resigned. Director TOWNSEND, Peter Brooks has been resigned. Director WEBB, Peter James has been resigned. Director WILLIAMS, Peter Anthony has been resigned. Director WINGET, Gerald Norris has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILLIAMS, Gareth Rhys
Appointed Date: 16 October 2013

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 19 March 2014

Director
NAHOME, Ezra Meyer Solomon
Appointed Date: 20 July 2007
61 years old

Director
WILLIAMS, Gareth Rhys
Appointed Date: 19 March 2014
61 years old

Resigned Directors

Secretary
DAVID, Katie Charmian
Resigned: 04 November 2002
Appointed Date: 28 March 2002

Secretary
DAVIS, Philip Stephen James
Resigned: 20 July 2007
Appointed Date: 09 May 2005

Secretary
GAASTRA, Stephen
Resigned: 16 October 2013
Appointed Date: 13 December 2007

Secretary
HAMES, Victoria Elizabeth
Resigned: 03 January 2005
Appointed Date: 15 September 2004

Secretary
MASSIE, Amanda Jane Emilia
Resigned: 15 September 2004
Appointed Date: 19 August 1999

Secretary
PAVITT, Richard George
Resigned: 13 December 1999
Appointed Date: 25 September 1995

Secretary
RIGBY, Mark Anthony
Resigned: 13 December 2007
Appointed Date: 20 July 2007

Secretary
SILVERMAN, Brian Geoffrey
Resigned: 27 September 1995

Secretary
TOMALIN, Richard Howarth
Resigned: 28 March 2002
Appointed Date: 22 March 2000

Secretary
WEBSTER, Richard
Resigned: 20 July 2007
Appointed Date: 04 November 2002

Director
BILLINGHAM, Stephen Robert, Doctor
Resigned: 24 August 2004
Appointed Date: 10 October 2003
67 years old

Director
BLAIR, Angus Malcolm
Resigned: 11 April 1996
Appointed Date: 07 July 1993
61 years old

Director
BOKEHAM, Michael Clifton Thomas
Resigned: 05 June 1993
80 years old

Director
BOTTING, Brian John
Resigned: 05 June 1993
70 years old

Director
BOTTING, Brian John
Resigned: 31 March 1994
70 years old

Director
BROWN, John Bruce
Resigned: 05 June 2008
Appointed Date: 20 July 2007
81 years old

Director
BROWN, John Bruce
Resigned: 22 March 2000
Appointed Date: 25 September 1995
81 years old

Director
BURBAGE, John Edward
Resigned: 29 April 1996
69 years old

Director
CAWOOD, Paul Francis
Resigned: 22 March 2000
64 years old

Director
COLEMAN, Benjamin Paul
Resigned: 10 April 1996
68 years old

Director
CONNOLLEY, Dominic
Resigned: 30 September 2003
Appointed Date: 28 March 2002
60 years old

Director
CUBBIN, John Peter
Resigned: 31 December 1995
Appointed Date: 01 January 1995
78 years old

Director
CUSHING, James Edward
Resigned: 08 December 1995
73 years old

Director
DENNESS, Robin Murray
Resigned: 11 July 1997
76 years old

Director
DRAKE, Antony Philip
Resigned: 22 May 1996
74 years old

Director
ELDRED, Adam
Resigned: 28 May 1997
Appointed Date: 01 July 1995
59 years old

Director
ELLIFFE, Brian Stephen
Resigned: 15 April 1996
73 years old

Director
FORMAN, Richard John
Resigned: 17 April 1996
70 years old

Director
FOWLER, John Leeming
Resigned: 29 April 1996
69 years old

Director
GAASTRA, Stephen
Resigned: 31 March 2014
Appointed Date: 13 December 2007
67 years old

Director
GALLAGHER, Paul Francis
Resigned: 01 January 1993
71 years old

Director
GIBSON, Andrew Eric
Resigned: 09 April 1996
77 years old

Director
GIBSON, Geoffrey Maurice
Resigned: 04 April 1996
68 years old

Director
GILBERT, Derek Lamport
Resigned: 01 January 1993
71 years old

Director
GILL, Timothy Stuart
Resigned: 23 December 2003
Appointed Date: 01 October 2002
71 years old

Director
GREEN, Anthony John Charles
Resigned: 04 April 1996
Appointed Date: 01 January 1995
68 years old

Director
GREGORY, Michael Stephen
Resigned: 09 April 1996
69 years old

Director
GRIFFITHS, Alun Hughes
Resigned: 20 July 2007
Appointed Date: 01 January 2004
71 years old

Director
HARTLEY, Robert James
Resigned: 04 April 1996
74 years old

Director
HEALEY, Julian
Resigned: 09 April 1996
70 years old

Director
HEWITT, Anthony Clive
Resigned: 23 August 2002
76 years old

Director
HUCKERBY, Walter Bryan
Resigned: 11 April 1996
73 years old

Director
KIBBLE, Ian Jeffrey
Resigned: 11 April 1996
70 years old

Director
LEWIS, Philip Geoffrey
Resigned: 03 March 2010
Appointed Date: 15 January 2009
72 years old

Director
MACLEOD, Robert James
Resigned: 20 July 2007
Appointed Date: 10 October 2003
61 years old

Director
MARKWELL, Adam Charles Drury
Resigned: 15 April 1996
66 years old

Director
MARLOW, Stuart James
Resigned: 31 December 1992
90 years old

Director
MARSHALL, Thomas Warwick
Resigned: 17 April 1996
Appointed Date: 25 September 1995
80 years old

Director
MASSIE, Amanda Jane Emilia
Resigned: 10 October 2003
Appointed Date: 22 March 2000
55 years old

Director
MCCLEAN, James Constantine Stuart
Resigned: 24 March 2006
Appointed Date: 18 November 2005
66 years old

Director
ONEILL, Duncan Anthony Patrick John
Resigned: 26 April 1996
68 years old

Director
OWEN, Vincent Reginald Pryce
Resigned: 04 April 1996
73 years old

Director
PALMER, Rodney
Resigned: 31 March 1993
86 years old

Director
PIPER, Richard John
Resigned: 01 October 2002
Appointed Date: 22 March 2000
73 years old

Director
PURSER, Ian Robert
Resigned: 20 July 2007
Appointed Date: 15 July 2004
74 years old

Director
RICHARDSON, Gary Peter
Resigned: 19 January 1996
70 years old

Director
RIGBY, Mark Anthony
Resigned: 23 December 2008
Appointed Date: 20 July 2007
65 years old

Director
ROPER, Noel Dillingham
Resigned: 09 April 1996
80 years old

Director
SMITH, Charles Robert
Resigned: 10 April 1996
70 years old

Director
SMITH, David
Resigned: 10 April 1996
67 years old

Director
SMITH, Stuart Graham
Resigned: 04 April 1996
79 years old

Director
SPARROW, Gerald Charles
Resigned: 30 October 1992
74 years old

Director
STAGG, Nicholas Simon
Resigned: 17 April 1996
Appointed Date: 25 September 1995
66 years old

Director
STALLARD, George Hugh
Resigned: 16 April 1996
69 years old

Director
STANTON, Graham John Longden
Resigned: 31 December 1995
68 years old

Director
SURGETT, Richard Martin
Resigned: 14 October 2013
Appointed Date: 13 August 2010
63 years old

Director
THOMPSON, Michael John
Resigned: 17 May 1996
78 years old

Director
TOMALIN, Richard Howarth
Resigned: 28 March 2002
Appointed Date: 22 March 2000
81 years old

Director
TOSELAND, Simon Francis
Resigned: 04 April 1996
Appointed Date: 01 January 1995
62 years old

Director
TOWNSEND, Peter Brooks
Resigned: 15 April 1996
Appointed Date: 01 January 1995
69 years old

Director
WEBB, Peter James
Resigned: 11 April 1996
70 years old

Director
WILLIAMS, Peter Anthony
Resigned: 05 June 1993
67 years old

Director
WINGET, Gerald Norris
Resigned: 30 June 1995
79 years old

CONNELL WILSON LIMITED Events

26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 54,600

18 Aug 2015
Accounts for a dormant company made up to 31 December 2014
01 Jun 2015
Secretary's details changed for Mr Gareth Rhys Williams on 1 June 2015
...
... and 229 more events
27 Feb 1987
Accounts made up to 31 December 1985

08 Jan 1987
Director resigned;new director appointed

14 Nov 1986
Return made up to 12/06/86; full list of members

21 Jul 1986
Company type changed from PLC to pri

12 Jun 1986
Registered office changed on 12/06/86 from: 5 upper george street luton LU1 2QY

CONNELL WILSON LIMITED Charges

19 September 1991
Security over credit balances.
Delivered: 25 September 1991
Status: Satisfied on 12 May 1994
Persons entitled: Tsb Bank PLC
Description: Charge over the credit balances in an account nod: 778501…