WILSON CONNOLLY QUEST LIMITED
HIGH WYCOMBE MARDIE LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 04597186
Status Active
Incorporation Date 21 November 2002
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 seventy events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WILSON CONNOLLY QUEST LIMITED are www.wilsonconnollyquest.co.uk, and www.wilson-connolly-quest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve 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 Quest Limited is a Private Limited Company. The company registration number is 04597186. Wilson Connolly Quest Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Wilson Connolly Quest 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 MARQUISS, Julie has been resigned. Secretary NUNN, Carol Jayne has been resigned. Director ALLISON, Andrew Jack has been resigned. Director ATTERBURY, Karen Lorraine has been resigned. Director BARTLAM, Rebecca Louise has been resigned. Director FLETCHER, Kevin Paul William has been resigned. Director GREEN, Robert David has been resigned. Director JOHNSON, Peter Thomas has been resigned. Director MARTIN, Stephen John has been resigned. Director NICHOLAS, Jean Marion has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LONNON, Michael Andrew
Appointed Date: 31 January 2004

Director
CLAPHAM, Colin Richard
Appointed Date: 16 January 2012
79 years old

Director
JORDAN, James John
Appointed Date: 16 October 2008
64 years old

Resigned Directors

Secretary
MARQUISS, Julie
Resigned: 17 December 2002
Appointed Date: 21 November 2002

Secretary
NUNN, Carol Jayne
Resigned: 31 January 2004
Appointed Date: 17 December 2002

Director
ALLISON, Andrew Jack
Resigned: 07 November 2011
Appointed Date: 27 December 2002
61 years old

Director
ATTERBURY, Karen Lorraine
Resigned: 16 January 2012
Appointed Date: 07 November 2011
49 years old

Director
BARTLAM, Rebecca Louise
Resigned: 22 January 2004
Appointed Date: 27 December 2002
51 years old

Director
FLETCHER, Kevin Paul William
Resigned: 25 September 2009
Appointed Date: 27 December 2002
69 years old

Director
GREEN, Robert David
Resigned: 03 October 2003
Appointed Date: 17 December 2002
70 years old

Director
JOHNSON, Peter Thomas
Resigned: 16 October 2008
Appointed Date: 03 October 2003
71 years old

Director
MARTIN, Stephen John
Resigned: 17 December 2002
Appointed Date: 21 November 2002
65 years old

Director
NICHOLAS, Jean Marion
Resigned: 16 January 2004
Appointed Date: 27 December 2002
81 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 QUEST LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 31 December 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
01 Mar 2016
Accounts for a dormant company made up to 31 December 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2

29 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 60 more events
31 Dec 2002
New director appointed
31 Dec 2002
Director resigned
31 Dec 2002
New secretary appointed
23 Dec 2002
Company name changed mardie LIMITED\certificate issued on 23/12/02
21 Nov 2002
Incorporation