WILCON HOMES MIDLANDS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 00226898
Status Active
Incorporation Date 28 December 1927
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 seventy-nine 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; Registration of charge 002268980021, created on 29 June 2016. The most likely internet sites of WILCON HOMES MIDLANDS LIMITED are www.wilconhomesmidlands.co.uk, and www.wilcon-homes-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and one 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 Homes Midlands Limited is a Private Limited Company. The company registration number is 00226898. Wilcon Homes Midlands Limited has been working since 28 December 1927. The present status of the company is Active. The registered address of Wilcon Homes Midlands Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . LONNON, Michael Andrew is a Secretary of the company. CLAPHAM, Colin Richard is a Director of the company. JORDAN, James John is a Director of the company. Secretary HASTINGS, Jonathan Philip has been resigned. Secretary LAWTHER, Samuel David has been resigned. Secretary NUNN, Carol Jayne has been resigned. Secretary STOTE, Tanya has been resigned. Director ANDREW, Peter Robert has been resigned. Director BLACK, Ian Craig has been resigned. Director CARNEY, Christopher has been resigned. Director FRAQUELLI, Lorenzo Guiseppe has been resigned. Director GREEN, Robert David has been resigned. Director HATCH, Christopher John has been resigned. Director JOHNSON, Peter Thomas has been resigned. Director LAWTHER, Samuel David has been resigned. Director MCCALLUM, Graeme Reid has been resigned. Director MCEWAN, Keith has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director PENNY, Shaun has been resigned. Director TUTTE, John Frederick has been resigned. Director WATTS, Christopher Philip has been resigned. Director WEIR, John Michael has been resigned. Director WILSON, Lynn Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LONNON, Michael Andrew
Appointed Date: 15 July 2005
Director
CLAPHAM, Colin Richard
Appointed Date: 17 July 2015
80 years old
Director
JORDAN, James John
Appointed Date: 16 October 2008
64 years old

Resigned Directors

Secretary
HASTINGS, Jonathan Philip
Resigned: 27 May 2005
Appointed Date: 31 January 2004
Secretary
LAWTHER, Samuel David
Resigned: 24 March 2000
Secretary
NUNN, Carol Jayne
Resigned: 31 January 2004
Appointed Date: 10 April 2000
Secretary
STOTE, Tanya
Resigned: 15 July 2005
Appointed Date: 27 May 2005
Director
ANDREW, Peter Robert
Resigned: 17 July 2015
Appointed Date: 22 December 2008
66 years old
Director
BLACK, Ian Craig
Resigned: 30 June 1999
82 years old
Director
CARNEY, Christopher
Resigned: 26 January 2011
Appointed Date: 02 May 2008
51 years old
Director
FRAQUELLI, Lorenzo Guiseppe
Resigned: 31 December 2001
Appointed Date: 19 July 1999
67 years old
Director
GREEN, Robert David
Resigned: 03 October 2003
Appointed Date: 26 June 2001
70 years old
Director
HATCH, Christopher John
Resigned: 03 October 2003
Appointed Date: 26 June 2000
77 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
68 years old
Director
MCCALLUM, Graeme Reid
Resigned: 16 January 2007
Appointed Date: 03 October 2003
79 years old
Director
MCEWAN, Keith
Resigned: 12 April 1999
Appointed Date: 23 January 1998
72 years old
Director
MURRIN, Jonathan Charles
Resigned: 02 May 2008
Appointed Date: 19 July 2007
56 years old
Director
PEACOCK, Raymond Anthony
Resigned: 22 December 2008
Appointed Date: 02 May 2008
59 years old
Director
PENNY, Shaun
Resigned: 01 May 2000
Appointed Date: 31 March 1998
67 years old
Director
TUTTE, John Frederick
Resigned: 26 October 2001
Appointed Date: 30 June 1999
69 years old
Director
WATTS, Christopher Philip
Resigned: 31 August 2007
Appointed Date: 16 January 2007
64 years old
Director
WEIR, John Michael
Resigned: 15 June 1998
75 years old
Director
WILSON, Lynn Anthony
Resigned: 03 October 2003
86 years old

Persons With Significant Control

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

WILCON HOMES MIDLANDS LIMITED Events

21 Apr 2017
Confirmation statement made on 20 April 2017 with updates
26 Jan 2017
Accounts for a dormant company made up to 31 December 2016
14 Jul 2016
Registration of charge 002268980021, created on 29 June 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
...
... and 169 more events
13 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1987
Full accounts made up to 31 December 1986
20 Jul 1987
Return made up to 14/04/87; full list of members
13 Oct 1986
Return made up to 21/04/86; full list of members
23 Sep 1986
Full accounts made up to 31 December 1985

WILCON HOMES MIDLANDS LIMITED Charges

29 June 2016
Charge code 0022 6898 0021
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Punch Taverns (Pr) Limited
Description: "Overage property"…
4 July 2002
Mortgage
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: The Secretary of State
Description: The former st crispins hospital northampton.
30 June 2000
Legal mortgage
Delivered: 6 July 2000
Status: Satisfied on 25 September 2003
Persons entitled: Otis Limited "the Secured Party"
Description: The f/h property k/a abbey works and adjoining land, weedon…
22 March 1999
Legal charge
Delivered: 8 April 1999
Status: Satisfied on 21 April 2000
Persons entitled: British Telecommunications PLC
Description: Land and buildings on the south side of hancock road and…
22 December 1998
First legal charge
Delivered: 4 January 1999
Status: Satisfied on 26 March 2003
Persons entitled: Saxon Developments Limited
Description: F/H land off houghton road houghton regis dunstable…
19 November 1998
Legal mortgage
Delivered: 21 November 1998
Status: Outstanding
Persons entitled: Victoria Jane Pope Adrian John Pope Michael John Pope
Description: Land at parchfields farm blithbury road rugeley t/n…
18 February 1998
Deed
Delivered: 19 February 1998
Status: Outstanding
Persons entitled: Caroline Teresa Adams
Description: F/H land adjoining broughton manor buckinghamshire as more…
16 December 1997
Legal charge
Delivered: 6 January 1998
Status: Satisfied on 14 June 2003
Persons entitled: Commission for the New Towns
Description: The land situate at the development site k/a monkstone ldo…
16 December 1997
Joint legal charge
Delivered: 6 January 1998
Status: Satisfied on 14 June 2003
Persons entitled: Commission for the New Towns
Description: Land forming part of the development site k/a monkstone ldo…
30 April 1997
First legal charge
Delivered: 7 May 1997
Status: Satisfied on 17 July 1999
Persons entitled: Saxon Developments Limited
Description: All that f/h property k/a land off mill road houghton regis…
29 November 1996
First legal charge
Delivered: 3 December 1996
Status: Satisfied on 26 March 2003
Persons entitled: Saxon Developments Limited
Description: F/H property k/a land off houghton road regis dunstable…
25 October 1994
Legal charge
Delivered: 27 October 1994
Status: Satisfied on 17 July 1999
Persons entitled: John Lockhart Wood Edward Crispin Akers Martineauntthe Trustees of the Whitbread Harrowden Settleme Martin Charles Findlay Bedford Borough Council
Description: Approx 19.96 acres of land to the south of winchester road…
20 September 1994
Mortgage
Delivered: 23 September 1994
Status: Satisfied on 17 July 1999
Persons entitled: Robert Hayes Fox Ernest Alexander Colegrave George Michael Robinsont Clubas Trustees for the Time Being of Banbury Cricke
Description: F/H property with the buildings and outbuildings at grange…
10 December 1993
Mortgage
Delivered: 16 December 1993
Status: Satisfied on 17 July 1999
Persons entitled: Glyn Rhys Evans and Christopher Stuart Pratt
Description: Land at home farm long lawford rugby warwickshire.
12 November 1992
Legal charge
Delivered: 17 November 1992
Status: Satisfied on 17 July 1999
Persons entitled: Severn Trent Property Limited
Description: Property at wollaston road stourbridge west midlands.
20 October 1992
Legal charge
Delivered: 23 October 1992
Status: Satisfied on 19 June 1999
Persons entitled: Alan John Cherry,Philip Freeman and Hampton Keynes Investments Limited
Description: Land forming part of top farm great doddington…
5 February 1992
Joint legal charge
Delivered: 20 February 1992
Status: Satisfied on 26 March 2003
Persons entitled: Milton Keynes Development Corporation
Description: Freehold land situate at and known as the mentally…
5 February 1992
Joint legal charge
Delivered: 20 February 1992
Status: Satisfied on 26 March 2003
Persons entitled: Milton Keynes Development Corporation
Description: Freehold land situate at monkston ldo milton keynes and…
5 February 1992
Legal charge
Delivered: 20 February 1992
Status: Satisfied on 25 September 2003
Persons entitled: Milton Keynes Development Corporation
Description: Land situate & k/a housing development site monkston ldo…
5 July 1991
Legal mortgage
Delivered: 12 July 1991
Status: Satisfied on 17 July 1999
Persons entitled: Nationwide Anglia Building Society
Description: F/H land at grimsby green banbury, county of oxford &…
22 May 1991
Mortgage
Delivered: 10 June 1991
Status: Satisfied on 17 July 1999
Persons entitled: Milton Keynes Development Corporation
Description: F/H land situate at oldbrook k/a housing development site…

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