This company is commonly known as Wilcon Homes Southern Limited. The company was founded 65 years ago and was given the registration number 00617656. 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 99999 - Dormant Company.
| Name | : | WILCON HOMES SOUTHERN LIMITED |
|---|---|---|
| Company Number | : | 00617656 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 1958 |
| End of financial year | : | 31 December 2023 |
| 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 | 29 November 2023 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3 NR | Director | 01 September 2023 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 26 August 2022 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Secretary | 26 August 2022 | Active |
| 7 Hanger Court, Hanger Green, London, W5 3ER | Secretary | 31 January 2004 | Active |
| Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, PE18 0TL | Secretary | - | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Secretary | 15 July 2005 | Active |
| 4 Juniper Close, Towcester, NN12 6XP | Secretary | 10 April 2000 | Active |
| Honeyburge, The Fordrough, Solihull, B90 1PP | Secretary | 27 May 2005 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 22 December 2008 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 31 December 2019 | Active |
| 7 The Courtyard, Ecton Hall, Ecton, NN6 0QE | Director | - | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 02 May 2008 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 17 July 2015 | Active |
| 11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB | Director | 26 June 2001 | Active |
| 68 Kingsgate Avenue, Broadstairs, CT10 3LW | Director | 04 September 1995 | Active |
| 19 Welwyn Hall Gardens, Welwyn, AL6 9LF | Director | 04 September 1996 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 31 October 2019 | Active |
| 34 Homewood Road, St Albans, AL1 4BQ | Director | 03 October 2003 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 16 October 2008 | Active |
| Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, PE18 0TL | Director | - | Active |
| The Waterside Church Lane, Wappenbury, Royalleamington Spa, CV33 9DW | Director | 03 October 2003 | Active |
| The Poplars, Whinfield Road Dodford, Bromsgrove, B61 9BG | Director | 03 October 2003 | Active |
| 10 Silhill Hall Road, Solihull, B91 1JU | Director | 19 July 2007 | Active |
| 9 Grosvenor Road, Finchley, London, N3 1EY | Director | 02 May 2008 | Active |
| Gubblecotes, Boyes Lane, Winchester, SO21 1TA | Director | 31 March 1998 | Active |
| Manorfield Lower Pennington Lane, Lymington, SO41 8AN | Director | - | Active |
| Peters Barn, West End, Scaldwell, Northampton, NN6 9JX | Director | 30 June 1999 | Active |
| Halycon Lodge, Field Close Ufton, Leamington Spa, CV33 9PH | Director | 16 January 2007 | Active |
| Farndon Hill Barn, Byfield, Daventry, NN11 6UQ | Director | 25 January 1993 | Active |
| The Maltings Tithe Farm, Moulton Road Holcot, Northampton, NN6 9SH | Director | - | Active |
| Wilson Connolly 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 | |
|---|---|---|---|
| 2024-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-29 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-22 | Officers | Appoint person director company with name date. | Download |
| 2023-09-22 | Officers | Termination director company with name termination date. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Officers | Appoint person director company with name date. | Download |
| 2022-08-30 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-30 | Officers | Termination director company with name termination date. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-17 | Officers | Change person director company with change date. | Download |
| 2021-06-14 | Address | Move registers to sail company with new address. | Download |
| 2021-06-09 | Address | Change sail address company with old address new address. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Officers | Termination director company with name termination date. | Download |
| 2020-01-23 | Officers | Appoint person director company with name date. | Download |
| 2020-01-03 | Officers | Appoint person director company with name date. | Download |
| 2020-01-03 | Officers | Termination director company with name termination date. | Download |
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