WC

WILSON CONNOLLY HOLDINGS LIMITED

Active

Company number 00832629

High Wycombe · Incorporated 28 December 1964

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

Activities of head offices · SIC 70100

Status
Active
Company age
61 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY · 28 December 1964 – 22 May 1998

WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY · 22 May 1998 – 4 March 2004

Previous registered addresses

Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom · until 9 June 2021

42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom · until 7 September 2018

Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA · until 24 March 2015

80 New Bond Street London W1S 1SB United Kingdom · until 1 April 2011

Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA · until 7 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 May 2026
Next due
1 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HOLLOWELL, Sara
Director
1 October 2025
AS
ASHRAFI, Sayed Suleiman
Secretary
9 December 2024
HK
HINDMARSH, Katherine Elizabeth
Director
9 December 2024
CJ
CANTY, Jennifer
Director · Resigned
24 April 2024
AO
ADEDOYIN, Omolola Olutomilayo
Director · Resigned
9 October 2023
HK
HINDMARSH, Katherine Elizabeth
Director · Resigned
31 October 2019
LM
LONNON, Michael Andrew, Mr.
Director · Resigned
17 July 2015
CC
CLAPHAM, Colin Richard
Director · Resigned
31 October 2014
SD
SMITH, David Edward
Director · Resigned
28 January 2011
AP
ANDREW, Peter Robert
Director · Resigned
22 December 2008
CC
CARNEY, Christopher
Director · Resigned
2 May 2008
PR
PEACOCK, Raymond Anthony
Director · Resigned
2 May 2008
LM
LONNON, Michael Andrew, Mr.
Secretary · Resigned
31 August 2007
HW
HOLLAND-KAYE, William John
Director · Resigned
23 August 2007
MJ
MURRIN, Jonathan Charles
Director · Resigned
19 July 2007
WC
WATTS, Christopher Philip
Director · Resigned
16 January 2007
MR
MORBEY, Richard Ian
Director · Resigned
29 March 2004
MR
MORBEY, Richard Ian
Secretary · Resigned
31 January 2004
JP
JOHNSON, Peter Thomas
Director · Resigned
3 October 2003
NJ
NAPIER, John Grant
Director · Resigned
3 October 2003
KJ
KERR-MUIR, James Rodier
Director · Resigned
11 April 2003
BW
BANNISTER, William Henry
Director · Resigned
27 June 2002
CJ
COKER, John Edwin
Director · Resigned
27 June 2002
HC
HATCH, Christopher John
Director · Resigned
27 June 2002
MG
MCCALLUM, Graeme Reid
Director · Resigned
19 November 2001
BJ
BUDD, Julia Katherine
Director · Resigned
17 April 2001
KJ
KENRICK, Joanne Louise
Director · Resigned
17 April 2001
AW
AINSCOUGH, William
Director · Resigned
11 April 2001
GR
GREEN, Robert David
Director · Resigned
5 March 2001
NC
NUNN, Carol Jayne
Secretary · Resigned
11 July 2000
TJ
TUTTE, John Frederick
Director · Resigned
2 September 1997
WJ
WEIR, John Michael
Director · Resigned
2 September 1997
LA
LEIGHTON, Allan Leslie
Director · Resigned
1 January 1995
LM
LANDAU, Martin Richard
Director · Resigned
1 June 1992
LS
LAWTHER, Samuel David
Secretary · Resigned
—
BI
BLACK, Ian Craig
Director · Resigned
—
HM
HOLLINGBERY, Michael John
Director · Resigned
—
LS
LAWTHER, Samuel David
Director · Resigned
—
PA
PETERS, Alan
Director · Resigned
—
WF
WILSON, Frederick Connolly Thomas
Director · Resigned
—
WL
WILSON, Lynn Anthony
Director · Resigned
—

Persons with significant control

PS
Taylor Wimpey Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
7 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2026 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Appoint Person Director Company With Name Date
Officers
13 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2024 View
Accounts With Accounts Type Full
Accounts
10 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Full
Accounts
11 August 2021 View
Move Registers To Sail Company With New Address
Address
14 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2021 View
Change Sail Address Company With Old Address New Address
Address
9 June 2021 View
Accounts With Accounts Type Full
Accounts
16 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Full
Accounts
29 October 2018 View
Move Registers To Sail Company With New Address
Address
7 September 2018 View
Change Sail Address Company With Old Address New Address
Address
7 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Full
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Full
Accounts
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Move Registers To Sail Company With New Address
Address
9 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Change Sail Address Company With Old Address New Address
Address
24 March 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2014 View
Termination Director Company With Name Termination Date
Officers
18 November 2014 View
Accounts With Accounts Type Full
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Full
Accounts
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Full
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
31 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2011 View
Change Person Secretary Company With Change Date
Officers
30 March 2011 View
Change Person Director Company With Change Date
Officers
23 February 2011 View
Appoint Person Director Company With Name
Officers
18 February 2011 View
Termination Director Company With Name
Officers
3 February 2011 View
Accounts With Accounts Type Full
Accounts
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 April 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Secretary Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Move Registers To Sail Company
Address
7 October 2009 View
Change Sail Address Company With Old Address
Address
7 October 2009 View
Change Sail Address Company
Address
5 October 2009 View
Legacy
Annual Return
12 June 2009 View
Accounts With Accounts Type Full
Accounts
3 February 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Address
2 January 2009 View
Legacy
Address
1 October 2008 View
Legacy
Address
13 June 2008 View
Legacy
Annual Return
13 June 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Address
3 January 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
5 October 2007 View
Accounts With Accounts Type Full
Accounts
21 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Annual Return
25 June 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Accounts With Accounts Type Full
Accounts
7 September 2006 View
Legacy
Annual Return
6 July 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Annual Return
4 July 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Legacy
Annual Return
5 July 2004 View
Legacy
Address
16 June 2004 View
Resolution
Resolution
13 April 2004 View
Legacy
Capital
13 April 2004 View
Legacy
Capital
13 April 2004 View
Legacy
Capital
13 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Address
19 March 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
19 March 2004 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
4 March 2004 View
Re Registration Memorandum Articles
Incorporation
4 March 2004 View
Resolution
Resolution
4 March 2004 View
Resolution
Resolution
4 March 2004 View
Legacy
Reregistration
4 March 2004 View
Legacy
Officers
10 December 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Annual Return
21 July 2003 View
Accounts With Accounts Type Group
Accounts
3 July 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Address
28 April 2003 View
Legacy
Officers
17 March 2003 View
Accounts With Accounts Type Group
Accounts
29 August 2002 View
Legacy
Annual Return
7 August 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
14 November 2001 View
Accounts With Accounts Type Group
Accounts
20 July 2001 View
Legacy
Annual Return
10 July 2001 View
Legacy
Capital
3 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
20 March 2001 View
Accounts With Accounts Type Full Group
Accounts
25 August 2000 View
Legacy
Capital
18 August 2000 View
Legacy
Capital
11 August 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Annual Return
28 June 2000 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
7 July 1999 View
Accounts With Accounts Type Full Group
Accounts
29 June 1999 View
Legacy
Annual Return
22 June 1999 View
Legacy
Capital
9 June 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
8 October 1998 View
Accounts With Accounts Type Full Group
Accounts
3 July 1998 View
Legacy
Annual Return
3 July 1998 View
Legacy
Capital
28 May 1998 View
Certificate Change Of Name Company
Change Of Name
22 May 1998 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Annual Return
1 July 1997 View
Accounts With Accounts Type Full Group
Accounts
1 July 1997 View
Legacy
Capital
23 May 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Annual Return
1 July 1996 View
Legacy
Capital
25 June 1996 View
Accounts With Accounts Type Full Group
Accounts
25 June 1996 View
Resolution
Resolution
4 June 1996 View
Resolution
Resolution
4 June 1996 View
Resolution
Resolution
4 June 1996 View
Resolution
Resolution
4 June 1996 View
Resolution
Resolution
4 June 1996 View
Resolution
Resolution
4 June 1996 View
Legacy
Capital
29 May 1996 View
Legacy
Officers
23 May 1996 View
Legacy
Capital
15 March 1996 View
Legacy
Capital
15 March 1996 View
Legacy
Capital
15 March 1996 View
Legacy
Capital
15 March 1996 View
Legacy
Capital
13 February 1996 View
Legacy
Capital
13 February 1996 View
Legacy
Address
11 August 1995 View
Accounts With Accounts Type Full Group
Accounts
4 July 1995 View
Legacy
Annual Return
4 July 1995 View
Legacy
Capital
21 June 1995 View
Resolution
Resolution
5 June 1995 View
Legacy
Address
19 April 1995 View
Legacy
Officers
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
8 October 1994 View
Resolution
Resolution
8 October 1994 View
Legacy
Capital
11 July 1994 View
Accounts With Accounts Type Full Group
Accounts
7 July 1994 View
Legacy
Annual Return
7 July 1994 View
Legacy
Capital
8 September 1993 View
Legacy
Capital
6 July 1993 View
Accounts With Accounts Type Full Group
Accounts
2 July 1993 View
Legacy
Annual Return
2 July 1993 View
Memorandum Articles
Incorporation
16 June 1993 View
Resolution
Resolution
16 June 1993 View
Resolution
Resolution
16 June 1993 View
Resolution
Resolution
11 August 1992 View
Resolution
Resolution
11 August 1992 View
Legacy
Capital
14 July 1992 View
Accounts With Accounts Type Full Group
Accounts
3 July 1992 View
Legacy
Annual Return
3 July 1992 View
Legacy
Officers
24 June 1992 View
Resolution
Resolution
18 June 1992 View
Resolution
Resolution
18 June 1992 View
Legacy
Officers
4 June 1992 View
Resolution
Resolution
19 May 1992 View
Resolution
Resolution
19 May 1992 View
Legacy
Capital
7 May 1992 View
Legacy
Capital
12 September 1991 View
Legacy
Capital
11 July 1991 View
Accounts With Accounts Type Full
Accounts
11 July 1991 View
Legacy
Annual Return
11 July 1991 View
Legacy
Officers
16 July 1990 View
Legacy
Capital
16 July 1990 View
Accounts With Accounts Type Full Group
Accounts
6 July 1990 View
Legacy
Annual Return
6 July 1990 View
Legacy
Officers
27 June 1990 View
Resolution
Resolution
21 June 1990 View
Resolution
Resolution
21 June 1990 View
Legacy
Officers
12 April 1990 View
Legacy
Capital
18 October 1989 View
Legacy
Annual Return
4 July 1989 View
Accounts With Accounts Type Full Group
Accounts
29 June 1989 View
Legacy
Officers
13 April 1989 View
Legacy
Officers
14 November 1988 View
Legacy
Capital
9 August 1988 View
Legacy
Capital
14 July 1988 View
Legacy
Capital
14 July 1988 View
Legacy
Capital
14 July 1988 View
Resolution
Resolution
14 July 1988 View
Resolution
Resolution
14 July 1988 View
Resolution
Resolution
14 July 1988 View
Resolution
Resolution
14 July 1988 View
Accounts With Accounts Type Full
Accounts
30 June 1988 View
Legacy
Annual Return
30 June 1988 View
Legacy
Capital
14 January 1988 View
Legacy
Address
14 December 1987 View
Legacy
Address
14 December 1987 View
Legacy
Officers
12 November 1987 View
Accounts With Accounts Type Full Group
Accounts
20 July 1987 View
Legacy
Annual Return
20 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
11 November 1986 View
Accounts With Accounts Type Group
Accounts
29 October 1986 View
Legacy
Capital
10 September 1986 View
Legacy
Annual Return
24 June 1986 View
Resolution
Resolution
30 May 1986 View
Accounts With Made Up Date
Accounts
22 June 1985 View
Accounts With Made Up Date
Accounts
8 November 1984 View
Accounts With Made Up Date
Accounts
8 July 1983 View
Accounts With Made Up Date
Accounts
14 July 1982 View
Accounts With Made Up Date
Accounts
10 September 1981 View
Accounts With Made Up Date
Accounts
25 June 1980 View
Accounts With Made Up Date
Accounts
12 July 1979 View
Accounts With Made Up Date
Accounts
14 July 1978 View
Accounts With Made Up Date
Accounts
13 July 1977 View
Accounts With Made Up Date
Accounts
30 June 1976 View
Accounts With Made Up Date
Accounts
30 July 1975 View
Accounts With Made Up Date
Accounts
1 August 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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