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Wilson Connolly Limited

00244804

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

GATE HOUSE, HIGH WYCOMBE, HP12 3NR
Incorporated 02/01/1930

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Ian Graham Connor

director · Since 25/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Mr Sayed Suleiman Ashrafi

secretary · Since 09/12/2024

Sara Hollowell

director · Since 01/10/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 55

Also on 152 other boards

Persons with Significant Control

Wilson Connolly Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Gate House, Turnpike Road, High Wycombe, HP12 3NR

Reg: 832629 · Companies House · Limited By Shares

Notified 06/04/2016

Charges12 outstanding

charge
outstanding

EAST KENT HOSPITALS NATIONAL HEALTH SERVICE TRUST

Created 24/10/2003Registered 30/10/2003
charge
outstanding

STEVEN JOHN BURNESS AND RITA ANN BURNESS

Created 21/10/2003Registered 28/10/2003
charge
outstanding

ROYAL MAIL GROUP PLC

Created 06/08/2003Registered 13/08/2003
charge
outstanding

SCHOLES PARK DEVELOPMENTS LIMITED

Created 25/04/2003Registered 29/04/2003
charge
outstanding

BERNARD CHRISTOPHER NORMAN ROGER HOLMES

Created 26/03/2003Registered 09/04/2003
charge
outstanding

PETER JOSEPH CANE AND WILLIAM JOHN CANE

Created 16/05/2002Registered 22/05/2002
charge
outstanding

SAINSBURY'S SUPERMARKETS LIMITED

Created 18/04/2002Registered 02/05/2002
charge
outstanding

SAINSBURYS SUPERMARKETS LIMITED

Created 21/12/2001Registered 04/01/2002
charge
outstanding

THE SECRETARY OF STATE FOR HEALTH

Created 01/12/2000Registered 06/12/2000
charge
outstanding

VICTOR THOMAS BRADSHAW AND DORIS MARY BRADSHAW

Created 10/12/1999Registered 23/12/1999
charge
outstanding

BEDALES SCHOOL

Created 13/01/1989Registered 18/01/1989
charge
outstanding

ROBERT CHARLES SPURRELL PLUMBLY · CHRISTOPHER JOHN CAMEH

Created 04/05/1988Registered 06/05/1988
charge
satisfied

HERBERT LEOANRD EVE · ALBERT ERIC EVE

Created 20/11/1985Registered 25/11/1985
charge
satisfied

G. KEEN & SONS (SWINDON) LIMITED

Created 09/10/1985Registered 11/10/1985
charge
satisfied

E.W & GLADYS JOHNSON.

Created 17/05/1985Registered 25/05/1985
charge
satisfied

E.W.JOHNSON.

Created 17/05/1985Registered 25/05/1985
charge
satisfied

PAMELA MARY JOHNSON · GLADYS JOHNSON · CHRISTINE ANNE JOHNSON

Created 17/05/1985Registered 25/05/1985
charge
satisfied

THE LAND AUTHORITY FOR WALES.

Created 28/03/1984Registered 02/04/1984
charge
satisfied

BOROUGH OF ST. EDMUNDSBURY.

Created 31/10/1983Registered 02/11/1983
charge
satisfied

NORTHAMPTON BOROUGH COUNCIL.

Created 29/07/1983Registered 03/08/1983
charge
satisfied

WALES BUILT HOMES (BLAKES) LIMITED.

Created 26/07/1983Registered 02/08/1983
charge
satisfied

LAING HOMES LIMITED.

Created 04/05/1983Registered 19/05/1983
charge
satisfied

THE MASTERS FELLOWS AND SCHOLARS OF THE COLLEGE OF THE HOLY AND UNDIVED TRINITY WITHIN THE TOWN · AND UNIVERSITY OF CAMBRIDGE OF KING HENRY THE EIGHTHS FOUNDATION.

Created 10/03/1983Registered 22/03/1983
charge
satisfied

TRINITY COLLEGE CAMBRIDGE

Created 31/07/1980Registered 05/08/1980
charge
satisfied

WHELMAN (YORKSHIRE) LIMITED

Created 11/04/1980Registered 23/04/1980