WILSON CONNOLLY PROPERTIES LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 00714892
Status Active
Incorporation Date 9 February 1962
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 fifty 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WILSON CONNOLLY PROPERTIES LIMITED are www.wilsonconnollyproperties.co.uk, and www.wilson-connolly-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten 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.Wilson Connolly Properties Limited is a Private Limited Company. The company registration number is 00714892. Wilson Connolly Properties Limited has been working since 09 February 1962. The present status of the company is Active. The registered address of Wilson Connolly Properties 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. THORNLEY, Sarah Judith 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 AMOS, Terence Philip has been resigned. Director ANDREW, Peter Robert has been resigned. Director BLACK, Ian Craig has been resigned. Director CARNEY, Christopher has been resigned. Director CHANDRAN, Vikranth 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 MCCALLUM, Graeme Reid has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director RUDGE, Alan James has been resigned. Director TUTTE, John Frederick has been resigned. Director WATTS, Christopher Philip 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
JORDAN, James John
Appointed Date: 16 October 2008
64 years old
Director
THORNLEY, Sarah Judith
Appointed Date: 01 December 2014
40 years old

Resigned Directors

Secretary
HASTINGS, Jonathan Philip
Resigned: 27 May 2005
Appointed Date: 31 January 2004
Secretary
LAWTHER, Samuel David
Resigned: 19 November 1999
Secretary
NUNN, Carol Jayne
Resigned: 31 January 2004
Appointed Date: 19 November 1999
Secretary
STOTE, Tanya
Resigned: 15 July 2005
Appointed Date: 27 May 2005
Director
AMOS, Terence Philip
Resigned: 26 February 1996
Appointed Date: 28 March 1995
78 years old
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: 28 January 2011
Appointed Date: 02 May 2008
51 years old
Director
CHANDRAN, Vikranth
Resigned: 01 December 2014
Appointed Date: 28 January 2011
48 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
68 years old
Director
MCCALLUM, Graeme Reid
Resigned: 16 January 2007
Appointed Date: 03 October 2003
78 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
RUDGE, Alan James
Resigned: 05 May 2000
78 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
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

WILSON CONNOLLY PROPERTIES LIMITED Events

21 Apr 2017
Confirmation statement made on 20 April 2017 with updates
27 Mar 2017
Accounts for a dormant company made up to 31 December 2016
07 May 2016
Accounts for a dormant company made up to 31 December 2015
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10,000,000
02 Nov 2015
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
...
... and 140 more events
09 Oct 1987
Full accounts made up to 31 December 1986
17 Jul 1987
Return made up to 14/04/87; full list of members
17 Jun 1987
New director appointed
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

WILSON CONNOLLY PROPERTIES LIMITED Charges

16 April 1992
Legal charge
Delivered: 2 May 1992
Status: Satisfied on 5 November 1993
Persons entitled: Northamptonshire County Council
Description: F/H property being first plots 5 & 10 the lakes, waterside…
6 December 1991
Mortgage
Delivered: 12 December 1991
Status: Satisfied on 31 January 1994
Persons entitled: Steven Theodore Ling and Terrie Ling
Description: All that freehold property forming part of hankridge…
11 July 1991
A supplemental agreement
Delivered: 22 July 1991
Status: Outstanding
Persons entitled: The Standard Life Assurance Company
Description: All monies from time to time standing to the credit of the…
2 December 1988
Legal charge
Delivered: 9 December 1988
Status: Satisfied on 25 September 2003
Persons entitled: The Marketing Organisation Limited.
Description: Part of the property at tickford street, newport pagnell…
15 November 1985
Legal charge
Delivered: 19 November 1985
Status: Satisfied
Persons entitled: The Bank Organisation PLC
Description: L/H land comprising the site of the former gaumont theatre…
1 August 1983
Legal charge
Delivered: 15 August 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H - 46-68 (even) de beauvoir crescent N1 L.B. of hackney…

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