This company is commonly known as The Wilson Connolly Employee Benefit Trust Limited. The company was founded 27 years ago and was given the registration number 03329479. The firm's registered office is in HIGH WYCOMBE. You can find them at Gate House, Turnpike Road, High Wycombe, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED |
|---|---|---|
| Company Number | : | 03329479 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Secretary | 31 March 2004 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3 NR | Director | 09 October 2023 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 25 October 2019 | Active |
| 7 Hanger Court, Hanger Green, London, W5 3ER | Secretary | 31 January 2004 | Active |
| Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, PE18 0TL | Secretary | 30 May 1997 | Active |
| 4 Juniper Close, Towcester, NN12 6XP | Secretary | 05 March 2001 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Secretary | 07 March 1997 | Active |
| 6 Archers Wood, Hampton Hargate, Peterborough, PE7 8AW | Director | 31 August 2007 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 22 December 2008 | Active |
| 41 Lansdowne Gardens, London, SW8 2EL | Director | 11 April 2003 | Active |
| KT10 | Director | 02 May 2008 | Active |
| 227, Carlton Avenue East, Wembley, London, United Kingdom, HA9 8QB | Director | 04 February 2010 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 17 July 2015 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 31 October 2019 | Active |
| Le Schuylkill, 19 Boulevard De Suisse, Monaco, Monaco, MC98000 | Director | 30 May 1997 | Active |
| Silverbell Cottage, 43 High Street, Old Amersham, HP7 0DP | Director | 30 May 1997 | Active |
| 4 Yeomans Court, Clumber Road West The Park, Nottingham, NG7 1EU | Director | 03 October 2003 | Active |
| Marlstone, Frieth, Henley On Thames, RG9 6PR | Director | 03 October 2003 | Active |
| 10 Silhill Hall Road, Solihull, B91 1JU | Director | 25 October 2007 | Active |
| 9 Grosvenor Road, Finchley, London, N3 1EY | Director | 02 May 2008 | Active |
| 9 St Katharines Precinct, London, NW1 4HH | Director | 30 May 1997 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 01 December 2014 | Active |
| The Maltings Tithe Farm, Moulton Road Holcot, Northampton, NN6 9SH | Director | 30 May 1997 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Director | 07 March 1997 | Active |
| Wilson Connolly Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Officers | Termination director company with name termination date. | Download |
| 2019-12-04 | Officers | Appoint person director company with name date. | Download |
| 2019-10-25 | Officers | Appoint person director company with name date. | Download |
| 2019-10-25 | Officers | Termination director company with name termination date. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-11 | Officers | Termination director company with name termination date. | Download |
| 2015-08-10 | Officers | Appoint person director company with name date. | Download |
| 2015-07-07 | Accounts | Accounts with accounts type dormant. | Download |
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