WILCON CONSTRUCTION LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 00461685
Status Active
Incorporation Date 27 November 1948
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,000,000 . The most likely internet sites of WILCON CONSTRUCTION LIMITED are www.wilconconstruction.co.uk, and www.wilcon-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eleven months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilcon Construction Limited is a Private Limited Company. The company registration number is 00461685. Wilcon Construction Limited has been working since 27 November 1948. The present status of the company is Active. The registered address of Wilcon Construction Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . LONNON, Michael Andrew is a Secretary of the company. JORDAN, James John is a Director of the company. RINALDI, Andrew James is a Director of the company. Secretary LAWTHER, Samuel David has been resigned. Secretary NUNN, Carol Jayne has been resigned. Director AMOS, Terence Philip has been resigned. Director BLACK, Ian Craig has been resigned. Director GREEN, Robert David has been resigned. Director JOHNSON, Peter Thomas has been resigned. Director LAWTHER, Samuel David has been resigned. Director MATTHEWS, Peter Stuart has been resigned. Director PAYNE, Richard Bevan has been resigned. Director TUTTE, John Frederick has been resigned. Director WASIKOWSKI, Anthony William has been resigned. Director WILSON, Lynn Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LONNON, Michael Andrew
Appointed Date: 31 January 2004
Director
JORDAN, James John
Appointed Date: 16 October 2008
63 years old
Director
RINALDI, Andrew James
Appointed Date: 06 September 2010
57 years old

Resigned Directors

Secretary
LAWTHER, Samuel David
Resigned: 19 November 1999
Secretary
NUNN, Carol Jayne
Resigned: 31 January 2004
Appointed Date: 19 November 1999
Director
AMOS, Terence Philip
Resigned: 26 February 1996
Appointed Date: 04 August 1994
78 years old
Director
BLACK, Ian Craig
Resigned: 30 June 1999
82 years old
Director
GREEN, Robert David
Resigned: 03 October 2003
Appointed Date: 26 June 2001
70 years old
Director
JOHNSON, Peter Thomas
Resigned: 16 October 2008
Appointed Date: 03 October 2003
71 years old
Director
LAWTHER, Samuel David
Resigned: 05 March 2001
Appointed Date: 02 July 1990
68 years old
Director
MATTHEWS, Peter Stuart
Resigned: 06 September 2010
Appointed Date: 09 December 2008
56 years old
Director
PAYNE, Richard Bevan
Resigned: 30 June 1994
79 years old
Director
TUTTE, John Frederick
Resigned: 26 October 2001
Appointed Date: 30 June 1999
69 years old
Director
WASIKOWSKI, Anthony William
Resigned: 30 June 1994
72 years old
Director
WILSON, Lynn Anthony
Resigned: 03 October 2003
85 years old

Persons With Significant Control

Wilson Connolly Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILCON CONSTRUCTION LIMITED Events

21 Apr 2017
Confirmation statement made on 20 April 2017 with updates
14 Feb 2017
Accounts for a dormant company made up to 31 December 2016
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000,000
24 Feb 2016
Accounts for a dormant company made up to 31 December 2015
09 Nov 2015
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
...
... and 113 more events
05 Oct 1987
Full accounts made up to 31 December 1986
16 Jul 1987
Return made up to 14/04/87; full list of members
23 Sep 1986
Full accounts made up to 31 December 1985
12 Jun 1986
Return made up to 21/04/86; full list of members
18 Jan 1986
Alter mem and arts

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