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Home > England & Wales Companies > THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED
Company Information for

THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED

Gate House, Turnpike Road, High Wycombe, BUCKINGHAMSHIRE, HP12 3NR,
Company Registration Number
03329479
Private Limited Company
Active

Company Overview

About The Wilson Connolly Employee Benefit Trust Ltd
THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED was founded on 1997-03-07 and has its registered office in High Wycombe. The organisation's status is listed as "Active". The Wilson Connolly Employee Benefit Trust Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED
 
Legal Registered Office
Gate House
Turnpike Road
High Wycombe
BUCKINGHAMSHIRE
HP12 3NR
Other companies in HP12
 
Filing Information
Company Number 03329479
Company ID Number 03329479
Date formed 1997-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-22
Return next due 2025-05-06
Type of accounts DORMANT
Last Datalog update: 2024-04-22 14:55:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED
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Company Officers of THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW LONNON
 Company Secretary 2004-03-31
COLIN RICHARD CLAPHAM
 Director 2015-07-17
SARAH JUDITH THORNLEY
 Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ROBERT ANDREW
 Director 2008-12-22 2015-07-17
VIKRANTH CHANDRAN
 Director 2010-02-04 2014-12-01
ANDREW JACK ALLISON
 Director 2007-08-31 2011-09-30
CHRISTOPHER CARNEY
 Director 2008-05-02 2010-02-04
RAYMOND ANTHONY PEACOCK
 Director 2008-05-02 2008-12-22
JONATHAN CHARLES MURRIN
 Director 2007-10-25 2008-05-02
RICHARD IAN MORBEY
 Director 2003-10-03 2007-08-31
ALEC STEWART LUHASTE
 Director 2003-10-03 2007-07-03
JONATHAN PHILIP HASTINGS
 Company Secretary 2004-01-31 2004-03-31
CAROL JAYNE NUNN
 Company Secretary 2001-03-05 2004-01-31
JULIA KATHERINE BUDD
 Director 2003-04-11 2003-10-03
MARTIN RICHARD LANDAU
 Director 1997-05-30 2003-10-03
ALLAN LESLIE LEIGHTON
 Director 1997-05-30 2003-10-03
LYNN ANTHONY WILSON
 Director 1997-05-30 2003-10-03
ALAN PETERS
 Director 1997-05-30 2003-04-11
SAMUEL DAVID LAWTHER
 Company Secretary 1997-05-30 2001-03-05
INGLEBY NOMINEES LIMITED
 Nominated Secretary 1997-03-07 1997-06-02
INGLEBY HOLDINGS LIMITED
 Nominated Director 1997-03-07 1997-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW LONNON LONDON AND CLYDESIDE HOLDINGS LIMITED Company Secretary 2009-01-01 CURRENT 1972-08-25 Active
MICHAEL ANDREW LONNON ST. KATHARINE HAVEN LIMITED Company Secretary 2009-01-01 CURRENT 1973-07-09 Active
MICHAEL ANDREW LONNON MCLEAN TW (SOUTHERN) LIMITED Company Secretary 2009-01-01 CURRENT 1990-01-22 Active
MICHAEL ANDREW LONNON TAYLOR WIMPEY PROPERTY COMPANY LIMITED Company Secretary 2009-01-01 CURRENT 1964-06-03 Active
MICHAEL ANDREW LONNON TAYLOR WIMPEY EUROPE Company Secretary 2008-09-05 CURRENT 2004-06-17 Dissolved 2018-05-13
MICHAEL ANDREW LONNON TAYLOR WIMPEY 2007 LIMITED Company Secretary 2007-12-06 CURRENT 2007-12-06 Liquidation
MICHAEL ANDREW LONNON TAYLOR WIMPEY (SOLIHULL) LIMITED Company Secretary 2007-08-31 CURRENT 2004-01-12 Liquidation
MICHAEL ANDREW LONNON WILSON CONNOLLY HOLDINGS LIMITED Company Secretary 2007-08-31 CURRENT 1964-12-28 Active
MICHAEL ANDREW LONNON TAYLOR WIMPEY IP (HOLDINGS) 2005 LIMITED Company Secretary 2005-08-02 CURRENT 2005-08-02 Dissolved 2018-05-13
MICHAEL ANDREW LONNON WILCON DEVELOPMENT GROUP LIMITED Company Secretary 2005-07-15 CURRENT 1953-03-06 Dissolved 2014-05-13
MICHAEL ANDREW LONNON WILCON HOMES NORTH WEST LIMITED Company Secretary 2005-07-15 CURRENT 1998-06-17 Dissolved 2016-01-16
MICHAEL ANDREW LONNON WHELMAR (NORTH WALES) LIMITED Company Secretary 2005-07-15 CURRENT 1946-07-29 Active
MICHAEL ANDREW LONNON WILCON HOMES ANGLIA LIMITED Company Secretary 2005-07-15 CURRENT 1997-10-23 Active
MICHAEL ANDREW LONNON WILCON HOMES SCOTLAND LIMITED Company Secretary 2005-07-15 CURRENT 1991-04-01 Active
MICHAEL ANDREW LONNON WILSON CONNOLLY LOGISTICS LIMITED Company Secretary 2005-07-15 CURRENT 1999-10-26 Liquidation
MICHAEL ANDREW LONNON BGS (PENTIAN GREEN) HOLDINGS LIMITED Company Secretary 2005-07-15 CURRENT 2005-01-19 Active
MICHAEL ANDREW LONNON WILSON CONNOLLY LIMITED Company Secretary 2005-07-15 CURRENT 1930-01-02 Active
MICHAEL ANDREW LONNON WILSON CONNOLLY INVESTMENTS LIMITED Company Secretary 2005-07-15 CURRENT 1944-01-20 Active
MICHAEL ANDREW LONNON WILSON CONNOLLY PROPERTIES LIMITED Company Secretary 2005-07-15 CURRENT 1962-02-09 Active
MICHAEL ANDREW LONNON WILCON HOMES MIDLANDS LIMITED Company Secretary 2005-07-15 CURRENT 1927-12-28 Active
MICHAEL ANDREW LONNON WILCON HOMES NORTHERN LIMITED Company Secretary 2005-07-15 CURRENT 1934-06-04 Active
MICHAEL ANDREW LONNON WILCON HOMES EASTERN LIMITED Company Secretary 2005-07-15 CURRENT 1965-07-15 Active
MICHAEL ANDREW LONNON WILCON LIFESTYLE HOMES LIMITED Company Secretary 2005-07-15 CURRENT 1982-06-28 Active
MICHAEL ANDREW LONNON WILCON HOMES SOUTHERN LIMITED Company Secretary 2005-07-15 CURRENT 1958-12-29 Active
MICHAEL ANDREW LONNON WHELMAR (LANCASHIRE) LIMITED Company Secretary 2005-07-15 CURRENT 1936-11-25 Active
MICHAEL ANDREW LONNON WHELMAR (CHESTER) LIMITED Company Secretary 2005-07-15 CURRENT 1971-07-20 Active
MICHAEL ANDREW LONNON WHELMAR DEVELOPMENTS LIMITED Company Secretary 2005-07-15 CURRENT 1965-03-17 Active
MICHAEL ANDREW LONNON WILCON HOMES WESTERN LIMITED Company Secretary 2005-07-15 CURRENT 1996-09-11 Active
MICHAEL ANDREW LONNON BOSUNMERE LIMITED Company Secretary 2005-05-27 CURRENT 1927-06-30 Liquidation
MICHAEL ANDREW LONNON TAYLOR INSURANCE BROKERS LIMITED Company Secretary 2005-05-27 CURRENT 1943-06-15 Dissolved 2017-04-05
MICHAEL ANDREW LONNON NOTEPATH LIMITED Company Secretary 2004-12-09 CURRENT 2004-08-13 Dissolved 2016-07-29
MICHAEL ANDREW LONNON WILSON CONNOLLY QUEST LIMITED Company Secretary 2004-01-31 CURRENT 2002-11-21 Active
MICHAEL ANDREW LONNON WILCON CONSTRUCTION LIMITED Company Secretary 2004-01-31 CURRENT 1948-11-27 Liquidation
MICHAEL ANDREW LONNON TAYWOOD PLANT LIMITED Company Secretary 2002-03-08 CURRENT 1939-10-05 Dissolved 2014-05-19
MICHAEL ANDREW LONNON BRYANT GROUP SERVICES LIMITED Company Secretary 2001-07-31 CURRENT 1976-08-03 Active
MICHAEL ANDREW LONNON TAYLOR WIMPEY INTERNATIONAL LIMITED Company Secretary 2001-06-01 CURRENT 1942-06-23 Active
COLIN RICHARD CLAPHAM PENNANT INVESTMENTS LIMITED Director 2018-07-05 CURRENT 1986-05-29 Liquidation
COLIN RICHARD CLAPHAM EGERTON CONTRACTS LIMITED Director 2018-07-05 CURRENT 1974-03-04 Liquidation
COLIN RICHARD CLAPHAM DORMANT NOMINEES ONE LIMITED Director 2018-01-30 CURRENT 1958-08-15 Active
COLIN RICHARD CLAPHAM DORMANT NOMINEES TWO LIMITED Director 2018-01-30 CURRENT 1973-09-12 Active
COLIN RICHARD CLAPHAM TAYLOR WIMPEY INTERNATIONAL LIMITED Director 2018-01-30 CURRENT 1942-06-23 Active
COLIN RICHARD CLAPHAM WILCON CONSTRUCTION LIMITED Director 2018-01-30 CURRENT 1948-11-27 Liquidation
COLIN RICHARD CLAPHAM PRESTOPLAN LIMITED Director 2017-03-31 CURRENT 1998-03-04 Active
COLIN RICHARD CLAPHAM WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED Director 2017-02-15 CURRENT 1989-06-08 Active
COLIN RICHARD CLAPHAM WIMGROVE PROPERTY TRADING LIMITED Director 2017-02-15 CURRENT 1991-07-18 Active
COLIN RICHARD CLAPHAM EGERTON CONSTRUCTION CO.LIMITED Director 2016-05-16 CURRENT 1946-02-22 Dissolved 2017-04-05
COLIN RICHARD CLAPHAM WAINHOMES (CENTRAL) LIMITED Director 2015-07-17 CURRENT 1998-01-20 Dissolved 2016-01-16
COLIN RICHARD CLAPHAM WILCON HOMES NORTH WEST LIMITED Director 2015-07-17 CURRENT 1998-06-17 Dissolved 2016-01-16
COLIN RICHARD CLAPHAM ASHFIELD INVESTMENTS LIMITED Director 2015-07-17 CURRENT 1982-07-23 Dissolved 2017-07-12
COLIN RICHARD CLAPHAM CORNEY REACH LIMITED Director 2015-07-17 CURRENT 1988-12-08 Liquidation
COLIN RICHARD CLAPHAM CROSS POINT LAND LIMITED Director 2015-07-17 CURRENT 1991-11-22 Dissolved 2017-04-05
COLIN RICHARD CLAPHAM IVA (MIDLANDS) LIMITED Director 2015-07-17 CURRENT 1970-03-04 Dissolved 2017-07-12
COLIN RICHARD CLAPHAM LAING RETIREMENT HOMES LIMITED Director 2015-07-17 CURRENT 1987-06-01 Dissolved 2017-03-19
COLIN RICHARD CLAPHAM MCA THAMES VALLEY LIMITED Director 2015-07-17 CURRENT 1988-09-15 Dissolved 2017-04-05
COLIN RICHARD CLAPHAM MCA WEST LIMITED Director 2015-07-17 CURRENT 1981-07-21 Dissolved 2017-04-05
COLIN RICHARD CLAPHAM ROCKHOLD LAND LIMITED Director 2015-07-17 CURRENT 1987-11-20 Dissolved 2017-03-19
COLIN RICHARD CLAPHAM SHOWPINE LIMITED Director 2015-07-17 CURRENT 1987-11-30 Dissolved 2017-07-12
COLIN RICHARD CLAPHAM ST. ANNE'S VILLAGE LIMITED Director 2015-07-17 CURRENT 1989-01-23 Dissolved 2017-07-12
COLIN RICHARD CLAPHAM BANORGROVE LTD Director 2015-07-17 CURRENT 1970-02-06 Liquidation
COLIN RICHARD CLAPHAM LANDTRUST DEVELOPMENTS LIMITED Director 2015-07-17 CURRENT 2007-03-27 Active
COLIN RICHARD CLAPHAM WHELMAR (NORTH WALES) LIMITED Director 2015-07-17 CURRENT 1946-07-29 Active
COLIN RICHARD CLAPHAM WHITE HOUSE LAND LIMITED Director 2015-07-17 CURRENT 1989-08-30 Liquidation
COLIN RICHARD CLAPHAM TAWNYWOOD DEVELOPMENTS LIMITED Director 2015-07-17 CURRENT 1997-07-11 Active
COLIN RICHARD CLAPHAM WILCON HOMES ANGLIA LIMITED Director 2015-07-17 CURRENT 1997-10-23 Active
COLIN RICHARD CLAPHAM MCLEAN TW ESTATES LIMITED Director 2015-07-17 CURRENT 1999-08-20 Active
COLIN RICHARD CLAPHAM WHATCO ENGLAND LIMITED Director 2015-07-17 CURRENT 1985-11-06 Active
COLIN RICHARD CLAPHAM WILCON HOMES SCOTLAND LIMITED Director 2015-07-17 CURRENT 1991-04-01 Active
COLIN RICHARD CLAPHAM WILSON CONNOLLY LOGISTICS LIMITED Director 2015-07-17 CURRENT 1999-10-26 Liquidation
COLIN RICHARD CLAPHAM MCA SOUTH WEST LIMITED Director 2015-07-17 CURRENT 1971-06-29 Active
COLIN RICHARD CLAPHAM L.& A.FREEMAN LIMITED Director 2015-07-17 CURRENT 1958-06-17 Active
COLIN RICHARD CLAPHAM HASSALL HOMES (WESSEX) LIMITED Director 2015-07-17 CURRENT 1957-09-06 Active
COLIN RICHARD CLAPHAM MCA NORTH EAST LIMITED Director 2015-07-17 CURRENT 1947-07-12 Liquidation
COLIN RICHARD CLAPHAM MCLEAN HOMES BRISTOL & WEST LIMITED Director 2015-07-17 CURRENT 1967-07-26 Active
COLIN RICHARD CLAPHAM MCA DEVELOPMENTS LIMITED Director 2015-07-17 CURRENT 1985-05-15 Active
COLIN RICHARD CLAPHAM CANBERRA (SOUTHERN) LIMITED Director 2015-07-17 CURRENT 1986-04-02 Liquidation
COLIN RICHARD CLAPHAM ADMIRAL HOMES LIMITED Director 2015-07-17 CURRENT 1988-11-10 Active
COLIN RICHARD CLAPHAM COMPINE DEVELOPMENTS (WOOTTON) LIMITED Director 2015-07-17 CURRENT 1990-07-18 Active
COLIN RICHARD CLAPHAM BRYANT HOMES NORTH EAST LIMITED Director 2015-07-17 CURRENT 1993-06-28 Active
COLIN RICHARD CLAPHAM MCA PARTNERSHIP HOUSING LIMITED Director 2015-07-17 CURRENT 1994-06-30 Active
COLIN RICHARD CLAPHAM BGS (PENTIAN GREEN) HOLDINGS LIMITED Director 2015-07-17 CURRENT 2005-01-19 Active
COLIN RICHARD CLAPHAM BRYANT HOMES SCOTLAND LIMITED Director 2015-07-17 CURRENT 1994-01-20 Active
COLIN RICHARD CLAPHAM MCLEAN TW LIMITED Director 2015-07-17 CURRENT 1986-02-06 Active
COLIN RICHARD CLAPHAM TAYLOR WIMPEY GARAGE NOMINEES NO 1 LIMITED Director 2015-07-17 CURRENT 1973-03-20 Active
COLIN RICHARD CLAPHAM MCLEAN TW GROUP LIMITED Director 2015-07-17 CURRENT 1987-12-18 Active
COLIN RICHARD CLAPHAM MCLEAN TW (YORKSHIRE) LIMITED Director 2015-07-17 CURRENT 1990-01-22 Active
COLIN RICHARD CLAPHAM MCLEAN TW (SOUTHERN) LIMITED Director 2015-07-17 CURRENT 1990-01-22 Active
COLIN RICHARD CLAPHAM THAMESWEY HOMES LIMITED Director 2015-07-17 CURRENT 1968-01-18 Active
COLIN RICHARD CLAPHAM LAING HOMES LIMITED Director 2015-07-17 CURRENT 1953-04-13 Active
COLIN RICHARD CLAPHAM HASSALL HOMES (SOUTHERN) LIMITED Director 2015-07-17 CURRENT 1950-04-06 Active
COLIN RICHARD CLAPHAM LAING LAND LIMITED Director 2015-07-17 CURRENT 1956-10-19 Active
COLIN RICHARD CLAPHAM WILSON CONNOLLY LIMITED Director 2015-07-17 CURRENT 1930-01-02 Active
COLIN RICHARD CLAPHAM WILCON HOMES MIDLANDS LIMITED Director 2015-07-17 CURRENT 1927-12-28 Active
COLIN RICHARD CLAPHAM WILCON HOMES NORTHERN LIMITED Director 2015-07-17 CURRENT 1934-06-04 Active
COLIN RICHARD CLAPHAM WILCON HOMES EASTERN LIMITED Director 2015-07-17 CURRENT 1965-07-15 Active
COLIN RICHARD CLAPHAM WILCON HOMES SOUTHERN LIMITED Director 2015-07-17 CURRENT 1958-12-29 Active
COLIN RICHARD CLAPHAM WHELMAR (LANCASHIRE) LIMITED Director 2015-07-17 CURRENT 1936-11-25 Active
COLIN RICHARD CLAPHAM WHELMAR (CHESTER) LIMITED Director 2015-07-17 CURRENT 1971-07-20 Active
COLIN RICHARD CLAPHAM WHELMAR DEVELOPMENTS LIMITED Director 2015-07-17 CURRENT 1965-03-17 Active
COLIN RICHARD CLAPHAM SPINKS & DENNING LIMITED Director 2015-07-17 CURRENT 1946-05-18 Active
COLIN RICHARD CLAPHAM MCLEAN TW (NORTHERN) LIMITED Director 2015-07-17 CURRENT 1972-06-05 Active
COLIN RICHARD CLAPHAM MCLEAN TW (CHESTER) LIMITED Director 2015-07-17 CURRENT 1972-04-27 Active
COLIN RICHARD CLAPHAM RIVER FARM DEVELOPMENTS LIMITED Director 2015-07-17 CURRENT 1963-11-08 Active
COLIN RICHARD CLAPHAM MELBOURNE INVESTMENTS LIMITED Director 2015-07-17 CURRENT 1968-04-30 Active
COLIN RICHARD CLAPHAM MCLEAN HOMES LIMITED Director 2015-07-17 CURRENT 1932-03-14 Active
COLIN RICHARD CLAPHAM MCA YORKSHIRE LIMITED Director 2015-07-17 CURRENT 1954-06-30 Active
COLIN RICHARD CLAPHAM MCA EAST LIMITED Director 2015-07-17 CURRENT 1937-05-14 Active
COLIN RICHARD CLAPHAM MCA LAND LIMITED Director 2015-07-17 CURRENT 1963-02-18 Active
COLIN RICHARD CLAPHAM MCA LEICESTER LIMITED Director 2015-07-17 CURRENT 1963-10-16 Active
COLIN RICHARD CLAPHAM MCA WEST MIDLANDS LIMITED Director 2015-07-17 CURRENT 1968-11-18 Active
COLIN RICHARD CLAPHAM MCA NORTHUMBRIA LIMITED Director 2015-07-17 CURRENT 1972-09-22 Active
COLIN RICHARD CLAPHAM MCA HOLDINGS LIMITED Director 2015-07-17 CURRENT 1973-12-19 Active
COLIN RICHARD CLAPHAM MCA LONDON LIMITED Director 2015-07-17 CURRENT 1976-03-10 Active
COLIN RICHARD CLAPHAM HASSALL HOMES (CHESHIRE) LIMITED Director 2015-07-17 CURRENT 1972-12-04 Active
COLIN RICHARD CLAPHAM HASSALL HOMES (MERCIA) LIMITED Director 2015-07-17 CURRENT 1985-03-01 Active
COLIN RICHARD CLAPHAM CANBERRA INVESTMENT CO. LIMITED Director 2015-07-17 CURRENT 1971-04-29 Liquidation
COLIN RICHARD CLAPHAM BRYANT PROPERTIES DEVELOPMENTS LIMITED Director 2015-07-17 CURRENT 1973-10-29 Liquidation
COLIN RICHARD CLAPHAM BRYAD DEVELOPMENTS LIMITED Director 2015-07-17 CURRENT 1975-09-11 Active
COLIN RICHARD CLAPHAM BRYANT HOMES CENTRAL LIMITED Director 2015-07-17 CURRENT 1954-12-10 Active
COLIN RICHARD CLAPHAM WILCON HOMES WESTERN LIMITED Director 2015-07-17 CURRENT 1996-09-11 Active
COLIN RICHARD CLAPHAM UK HOME FINANCE LIMITED Director 2014-10-31 CURRENT 2003-02-25 Dissolved 2015-02-07
COLIN RICHARD CLAPHAM GEORGE WIMPEY CITY LIMITED Director 2014-10-31 CURRENT 2000-12-20 Active
COLIN RICHARD CLAPHAM WIMPEY CORPORATE SERVICES LIMITED Director 2014-10-31 CURRENT 1995-11-15 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY MANCHESTER LIMITED Director 2014-10-31 CURRENT 1985-01-09 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY NORTH LONDON LIMITED Director 2014-10-31 CURRENT 1974-02-14 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY SOUTHERN COUNTIES LIMITED Director 2014-10-31 CURRENT 1985-07-23 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY NORTH MIDLANDS LIMITED Director 2014-10-31 CURRENT 1993-01-29 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY NORTH YORKSHIRE LIMITED Director 2014-10-31 CURRENT 1993-01-29 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY MIDLAND LIMITED Director 2014-10-31 CURRENT 1993-01-29 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY EAST MIDLANDS LIMITED Director 2014-10-31 CURRENT 1997-09-03 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY WEST LONDON LIMITED Director 2014-10-31 CURRENT 2000-11-15 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY EAST LONDON LIMITED Director 2014-10-31 CURRENT 2000-12-20 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY NORTH EAST LIMITED Director 2014-10-31 CURRENT 2000-12-19 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY BRISTOL LIMITED Director 2014-10-31 CURRENT 2000-12-19 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY WEST SCOTLAND LIMITED Director 2014-10-31 CURRENT 1971-03-24 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY EAST SCOTLAND LIMITED Director 2014-10-31 CURRENT 1997-09-08 Active
COLIN RICHARD CLAPHAM THE GARDEN VILLAGE PARTNERSHIP LIMITED Director 2014-10-31 CURRENT 1992-04-06 Active
COLIN RICHARD CLAPHAM WILSON CONNOLLY HOLDINGS LIMITED Director 2014-10-31 CURRENT 1964-12-28 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY SOUTH MIDLANDS LIMITED Director 2014-10-31 CURRENT 1963-11-08 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY SOUTH YORKSHIRE LIMITED Director 2014-10-31 CURRENT 1967-07-26 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY CITY 2 LIMITED Director 2014-10-31 CURRENT 1962-03-22 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY NORTH WEST LIMITED Director 2014-10-31 CURRENT 1965-02-01 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY EAST ANGLIA LIMITED Director 2014-10-31 CURRENT 1964-05-08 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY WEST YORKSHIRE LIMITED Director 2014-10-31 CURRENT 1961-03-13 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY SOUTH WEST LIMITED Director 2014-10-31 CURRENT 1970-04-16 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY SOUTH EAST LIMITED Director 2014-10-31 CURRENT 1971-05-21 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY WEST MIDLANDS LIMITED Director 2014-10-31 CURRENT 2000-12-01 Active
COLIN RICHARD CLAPHAM COMPINE DEVELOPMENTS LIMITED Director 2014-06-02 CURRENT 1987-08-25 Dissolved 2017-04-05
COLIN RICHARD CLAPHAM COMPINE DEVELOPMENTS (MUNDFORD) LIMITED Director 2014-06-02 CURRENT 1988-07-06 Liquidation
COLIN RICHARD CLAPHAM SOUTH BRISTOL (ASHTON PARK) LIMITED Director 2014-03-27 CURRENT 2012-09-11 Active
COLIN RICHARD CLAPHAM TAYLOR WIMPEY (GENERAL PARTNER) LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
COLIN RICHARD CLAPHAM SHIRE BUSINESS PARK LIMITED Director 2012-01-16 CURRENT 1988-09-28 Dissolved 2016-08-02
COLIN RICHARD CLAPHAM WILSON CONNOLLY QUEST LIMITED Director 2012-01-16 CURRENT 2002-11-21 Active
COLIN RICHARD CLAPHAM BISHOPS PARK LIMITED Director 2012-01-16 CURRENT 1987-11-12 Active
COLIN RICHARD CLAPHAM PADYEAR LIMITED Director 2012-01-16 CURRENT 1989-10-09 Active
COLIN RICHARD CLAPHAM FLYOVER HOUSE LIMITED Director 2012-01-16 CURRENT 1995-12-20 Active
COLIN RICHARD CLAPHAM ST. KATHARINE HAVEN LIMITED Director 2012-01-16 CURRENT 1973-07-09 Active
COLIN RICHARD CLAPHAM TAYLOR WIMPEY PROPERTY COMPANY LIMITED Director 2012-01-16 CURRENT 1964-06-03 Active
COLIN RICHARD CLAPHAM BRYANT GROUP SERVICES LIMITED Director 2012-01-16 CURRENT 1976-08-03 Active
COLIN RICHARD CLAPHAM THE LIFEBUILDING COMPANY LIMITED Director 2012-01-16 CURRENT 2000-10-09 Liquidation
COLIN RICHARD CLAPHAM WIMGROVE DEVELOPMENTS LIMITED Director 2011-07-01 CURRENT 1958-10-20 Active
COLIN RICHARD CLAPHAM BRYANT HOMES WEST MIDLANDS LIMITED Director 2011-01-26 CURRENT 1991-03-07 Dissolved 2014-01-14
COLIN RICHARD CLAPHAM BRYANT RETIREMENT HOMES LIMITED Director 2011-01-26 CURRENT 1988-04-15 Dissolved 2014-01-15
COLIN RICHARD CLAPHAM VIGOBRIDGE LIMITED Director 2011-01-26 CURRENT 1986-10-20 Dissolved 2016-07-29
COLIN RICHARD CLAPHAM TAYLOR WIMPEY GARAGE NOMINEES NO 2 LIMITED Director 2011-01-26 CURRENT 1993-12-06 Active
COLIN RICHARD CLAPHAM BRYANT HOMES EAST MIDLANDS LIMITED Director 2011-01-26 CURRENT 1959-05-26 Active
COLIN RICHARD CLAPHAM BRYANT COUNTRY HOMES LIMITED Director 2011-01-26 CURRENT 1992-07-15 Active
COLIN RICHARD CLAPHAM ADMIRAL DEVELOPMENTS LIMITED Director 2011-01-26 CURRENT 1991-02-06 Active
COLIN RICHARD CLAPHAM BRYANT HOMES SOUTH WEST LIMITED Director 2011-01-26 CURRENT 1954-05-08 Active
COLIN RICHARD CLAPHAM ADMIRAL HOMES (EASTERN) LIMITED Director 2011-01-26 CURRENT 1967-10-24 Active
COLIN RICHARD CLAPHAM BRYANT HOMES LIMITED Director 2011-01-26 CURRENT 1987-06-01 Active
COLIN RICHARD CLAPHAM BRYANT HOMES NORTHERN LIMITED Director 2011-01-26 CURRENT 1990-05-10 Active
COLIN RICHARD CLAPHAM THE ST KATHARINE DOCKS COMPANY LIMITED Director 2009-07-10 CURRENT 1998-09-11 Dissolved 2015-02-07
COLIN RICHARD CLAPHAM TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED Director 2009-07-10 CURRENT 1967-04-05 Active
COLIN RICHARD CLAPHAM CLIPPER INVESTMENTS LIMITED. Director 2009-07-10 CURRENT 1985-04-01 Active
COLIN RICHARD CLAPHAM DAGENITE BATTERIES LIMITED Director 1992-09-20 CURRENT 1938-06-18 Active
SARAH JUDITH THORNLEY THE BAMBI PUB COMPANY LTD Director 2015-03-10 CURRENT 2015-03-10 Active
SARAH JUDITH THORNLEY BRYANT PROPERTIES LTD Director 2014-12-01 CURRENT 1973-07-23 Active
SARAH JUDITH THORNLEY MCLEAN HOMES HOLDINGS LIMITED Director 2014-12-01 CURRENT 1996-12-10 Dissolved 2018-05-23
SARAH JUDITH THORNLEY MCLEAN TW HOLDINGS LIMITED Director 2014-12-01 CURRENT 2001-03-26 Active
SARAH JUDITH THORNLEY TAYLOR WIMPEY (SOLIHULL) LIMITED Director 2014-12-01 CURRENT 2004-01-12 Liquidation
SARAH JUDITH THORNLEY TW NCA LIMITED Director 2014-12-01 CURRENT 2005-01-19 Active
SARAH JUDITH THORNLEY BGS (PENTIAN GREEN) HOLDINGS LIMITED Director 2014-12-01 CURRENT 2005-01-19 Active
SARAH JUDITH THORNLEY LONDON AND CLYDESIDE ESTATES LIMITED Director 2014-12-01 CURRENT 1972-08-25 Active
SARAH JUDITH THORNLEY LONDON AND CLYDESIDE HOLDINGS LIMITED Director 2014-12-01 CURRENT 1972-08-25 Active
SARAH JUDITH THORNLEY WILSON CONNOLLY LIMITED Director 2014-12-01 CURRENT 1930-01-02 Active
SARAH JUDITH THORNLEY WILSON CONNOLLY INVESTMENTS LIMITED Director 2014-12-01 CURRENT 1944-01-20 Active
SARAH JUDITH THORNLEY WILSON CONNOLLY PROPERTIES LIMITED Director 2014-12-01 CURRENT 1962-02-09 Active
SARAH JUDITH THORNLEY WILCON LIFESTYLE HOMES LIMITED Director 2014-12-01 CURRENT 1982-06-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26APPOINTMENT TERMINATED, DIRECTOR OMOLOLA OLUTOMILAYO ADEDOYIN
2024-04-26DIRECTOR APPOINTED JENNIFER CANTY
2023-10-10DIRECTOR APPOINTED MRS OMOLOLA OLUTOMILAYO ADEDOYIN
2023-10-10APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH HINDMARSH
2023-06-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-12-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD CLAPHAM
2019-12-04AP01DIRECTOR APPOINTED MISS KATHERINE ELIZABETH HINDMARSH
2019-10-25AP01DIRECTOR APPOINTED MR IAN GRAHAM CONNOR
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JUDITH THORNLEY
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-20AR0120/04/16 ANNUAL RETURN FULL LIST
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT ANDREW
2015-08-10AP01DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM
2015-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20AR0120/04/15 ANNUAL RETURN FULL LIST
2014-12-01AP01DIRECTOR APPOINTED SARAH JUDITH THORNLEY
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR VIKRANTH CHANDRAN
2014-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0120/04/14 ANNUAL RETURN FULL LIST
2013-04-26AR0120/04/13 ANNUAL RETURN FULL LIST
2012-05-02AR0120/04/12 ANNUAL RETURN FULL LIST
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLISON
2011-04-20AR0120/04/11 ANNUAL RETURN FULL LIST
2011-03-30CH03SECRETARY'S DETAILS CHNAGED FOR MR. MICHAEL ANDREW LONNON on 2011-03-28
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/11 FROM 80 New Bond Street London W1S 1SB
2010-07-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-05AR0120/04/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010
2010-02-04AP01DIRECTOR APPOINTED VIKRANTH CHANDRAN
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY
2010-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW LONNON / 11/01/2010
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009
2009-10-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-08353LOCATION OF REGISTER OF MEMBERS
2009-04-28363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-01-08288aDIRECTOR APPOINTED PETER ROBERT ANDREW
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
2008-12-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-15288aDIRECTOR APPOINTED CHRISTOPHER CARNEY
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN
2008-05-15288aDIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK
2008-05-15Director appointed christopher carney
2008-05-09363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-04-25353LOCATION OF REGISTER OF MEMBERS
2008-01-11353LOCATION OF REGISTER OF MEMBERS
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY, SOLIHULL, WEST MIDLANDS B91 3ES
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-26288aNEW DIRECTOR APPOINTED
2007-10-26288bDIRECTOR RESIGNED
2007-10-26288aNEW DIRECTOR APPOINTED
2007-10-26288bDIRECTOR RESIGNED
2007-04-23363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-10-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-21363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-17363aRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-11-30AUDAUDITOR'S RESIGNATION
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-12288cSECRETARY'S PARTICULARS CHANGED
2004-04-28363aRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-04-07288aNEW SECRETARY APPOINTED
2004-04-07288bSECRETARY RESIGNED
2004-03-16288aNEW SECRETARY APPOINTED
2004-03-12288bDIRECTOR RESIGNED
2004-03-12288bSECRETARY RESIGNED
2004-03-12287REGISTERED OFFICE CHANGED ON 12/03/04 FROM: THOMAS WILSON HOUSE, TENTER ROAD, MOULTON PARK, NORTHAMPTON, NN3 6PZ
2003-12-11288cDIRECTOR'S PARTICULARS CHANGED
2003-12-10288aNEW DIRECTOR APPOINTED
2003-11-25288bDIRECTOR RESIGNED
2003-11-25288bDIRECTOR RESIGNED
2003-11-25288bDIRECTOR RESIGNED
2003-11-25288aNEW DIRECTOR APPOINTED
2003-09-10288aNEW DIRECTOR APPOINTED
2003-08-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED
Trademarks
We have not found any records of THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP12 3NR