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Company Information for

WILCON HOMES NORTH WEST LIMITED

BIRMINGHAM, B3,

Company Registration Number

03582662

Private Limited Company

Dissolved

Dissolved 2016-01-16

Company Overview

About Wilcon Homes North West Ltd

WILCON HOMES NORTH WEST LIMITED was founded on 1998-06-17 and had its registered office in Birmingham. The company was dissolved on the 2016-01-16 and is no longer trading or active.

Key Data

Company Name

WILCON HOMES NORTH WEST LIMITED

Legal Registered Office

BIRMINGHAM

Previous Names

INGLEBY (1112) LIMITED

07/12/1998

Filing Information

Company Number		03582662
Date formed		1998-06-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-01-16
Type of accounts		DORMANT

Last Datalog update:	2016-04-29 11:53:15
Primary Source:	Companies House

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Company Officers of WILCON HOMES NORTH WEST LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ANDREW LONNON	Company Secretary	2005-07-15
PETER ROBERT ANDREW	Director	2008-12-22
COLIN RICHARD CLAPHAM	Director	2015-07-17
JAMES JOHN JORDAN	Director	2008-10-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER CARNEY	Director	2008-05-02	2011-01-26
RAYMOND ANTHONY PEACOCK	Director	2008-05-02	2008-12-22
PETER THOMAS JOHNSON	Director	2003-10-03	2008-10-16
JONATHAN CHARLES MURRIN	Director	2007-07-03	2008-05-02
ANTHONY WILBY	Director	2003-10-03	2007-07-03
TANYA STOTE	Company Secretary	2005-05-27	2005-07-15
JONATHAN PHILIP HASTINGS	Company Secretary	2004-01-31	2005-05-27
CAROL JAYNE NUNN	Company Secretary	2000-04-10	2004-01-31
ROBERT DAVID GREEN	Director	2001-06-26	2003-10-03
CHRISTOPHER JOHN HATCH	Director	2000-06-26	2003-10-03
LYNN ANTHONY WILSON	Director	1998-12-10	2003-10-03
JOHN MICHAEL WEIR	Director	1998-12-10	2002-04-30
JOHN FREDERICK TUTTE	Director	1998-12-10	2001-10-26
SAMUEL DAVID LAWTHER	Director	1998-07-28	2001-03-05
RICHARD ALAN EDGINGTON	Director	1998-12-10	2000-08-07
SAMUEL DAVID LAWTHER	Company Secretary	1998-12-10	2000-03-24
IAN CRAIG BLACK	Director	1998-07-09	1999-06-30
IAN CRAIG BLACK	Company Secretary	1998-07-09	1998-07-28
CAROL JAYNE NUNN	Director	1998-07-09	1998-07-28
INGLEBY NOMINEES LIMITED	Nominated Secretary	1998-06-17	1998-07-09
INGLEBY HOLDINGS LIMITED	Nominated Director	1998-06-17	1998-07-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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	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	THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED	Company Secretary	2004-03-31	CURRENT	1997-03-07	Active
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
PETER ROBERT ANDREW	HOME BUILDERS FEDERATION LIMITED	Director	2017-03-16	CURRENT	1992-11-13	Active
PETER ROBERT ANDREW	BURRINGTON ESTATES (NEW HOMES) LIMITED	Director	2016-11-04	CURRENT	2016-01-25	Active
PETER ROBERT ANDREW	INNISFAIL LIMITED	Director	2016-03-01	CURRENT	2016-03-01	Active
PETER ROBERT ANDREW	MCA PARTNERSHIP LIMITED	Director	2011-09-30	CURRENT	1984-08-16	Dissolved 2014-02-28
PETER ROBERT ANDREW	ORMESWOOD DEVELOPMENTS LIMITED	Director	2011-09-30	CURRENT	1983-10-10	Dissolved 2013-08-08
PETER ROBERT ANDREW	UX CENTRAL FREEHOLD LIMITED	Director	2011-09-30	CURRENT	1984-11-08	Dissolved 2016-01-16
PETER ROBERT ANDREW	UK HOME FINANCE LIMITED	Director	2008-12-22	CURRENT	2003-02-25	Dissolved 2015-02-07
PETER ROBERT ANDREW	WILCON DEVELOPMENT GROUP LIMITED	Director	2008-12-22	CURRENT	1953-03-06	Dissolved 2014-05-13
PETER ROBERT ANDREW	BRYANT HOMES YORKSHIRE LIMITED	Director	2008-12-22	CURRENT	1976-08-03	Dissolved 2013-11-16
PETER ROBERT ANDREW	BRYANT HOMES WEST MIDLANDS LIMITED	Director	2008-12-22	CURRENT	1991-03-07	Dissolved 2014-01-14
PETER ROBERT ANDREW	BRYANT RETIREMENT HOMES LIMITED	Director	2008-12-22	CURRENT	1988-04-15	Dissolved 2014-01-15
PETER ROBERT ANDREW	HASSALL HOMES GROUP LIMITED	Director	2008-12-22	CURRENT	1982-06-03	Dissolved 2015-02-07
PETER ROBERT ANDREW	ADMIRAL HOMES (MIDLAND) LIMITED	Director	2008-12-22	CURRENT	1994-03-23	Dissolved 2013-11-16
PETER ROBERT ANDREW	CANBERRA DEVELOPMENTS (SOUTHERN) LIMITED	Director	2008-12-22	CURRENT	1971-06-29	Dissolved 2016-01-16
PETER ROBERT ANDREW	MCA (ALSAGER) LIMITED	Director	2008-12-22	CURRENT	1965-03-30	Dissolved 2016-01-16
PETER ROBERT ANDREW	MCHAWK LIMITED	Director	2008-12-22	CURRENT	1986-01-10	Dissolved 2016-01-16
PETER ROBERT ANDREW	WAINHOMES (CENTRAL) LIMITED	Director	2008-12-22	CURRENT	1998-01-20	Dissolved 2016-01-16
PETER ROBERT ANDREW	WAINHOMES (LANCASHIRE) LIMITED	Director	2008-12-22	CURRENT	1974-12-18	Dissolved 2016-01-16
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	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	THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED	Director	2015-07-17	CURRENT	1997-03-07	Active
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
JAMES JOHN JORDAN	THE TENNIS FOUNDATION (LEGACY)	Director	2017-05-25	CURRENT	1987-06-05	Active
JAMES JOHN JORDAN	FORAY PROPERTIES LIMITED	Director	2015-07-17	CURRENT	2003-10-09	Liquidation
JAMES JOHN JORDAN	VIGOBRIDGE LIMITED	Director	2015-07-10	CURRENT	1986-10-20	Dissolved 2016-07-29
JAMES JOHN JORDAN	BRYANT HOMES SOUTHERN LIMITED	Director	2015-07-10	CURRENT	1938-11-30	Active
JAMES JOHN JORDAN	BRYANT GROUP SERVICES LIMITED	Director	2015-07-10	CURRENT	1976-08-03	Active
JAMES JOHN JORDAN	THE SECRET GARDEN MANAGEMENT COMPANY LIMITED	Director	2015-05-07	CURRENT	1999-03-04	Active
JAMES JOHN JORDAN	TAYLOR WIMPEY HOLDINGS LIMITED	Director	2015-01-02	CURRENT	1945-12-06	Active
JAMES JOHN JORDAN	VANTAGE WEST LIMITED	Director	2014-10-31	CURRENT	1973-05-10	Dissolved 2016-07-29
JAMES JOHN JORDAN	THIS IS G2 LIMITED	Director	2014-10-31	CURRENT	2006-06-29	Active
JAMES JOHN JORDAN	TAYLOR WIMPEY DEVELOPMENTS LIMITED	Director	2013-10-25	CURRENT	1959-12-01	Active
JAMES JOHN JORDAN	TAYLOR WIMPEY PLC	Director	2011-07-21	CURRENT	1935-02-01	Active
JAMES JOHN JORDAN	TAYLOR WIMPEY UK LIMITED	Director	2011-05-11	CURRENT	1978-10-06	Active
JAMES JOHN JORDAN	TAYLOR INSURANCE BROKERS LIMITED	Director	2008-12-10	CURRENT	1943-06-15	Dissolved 2017-04-05
JAMES JOHN JORDAN	WILCON DEVELOPMENT GROUP LIMITED	Director	2008-10-16	CURRENT	1953-03-06	Dissolved 2014-05-13
JAMES JOHN JORDAN	WILSON CONNOLLY (TALLY HO) LIMITED	Director	2008-10-16	CURRENT	2002-04-16	Dissolved 2015-02-07
JAMES JOHN JORDAN	WAINHOMES (CENTRAL) LIMITED	Director	2008-10-16	CURRENT	1998-01-20	Dissolved 2016-01-16
JAMES JOHN JORDAN	WAINHOMES (LANCASHIRE) LIMITED	Director	2008-10-16	CURRENT	1974-12-18	Dissolved 2016-01-16
JAMES JOHN JORDAN	NOTEPATH LIMITED	Director	2008-10-16	CURRENT	2004-08-13	Dissolved 2016-07-29
JAMES JOHN JORDAN	WHELMAR (NORTH WALES) LIMITED	Director	2008-10-16	CURRENT	1946-07-29	Active
JAMES JOHN JORDAN	WILCON HOMES ANGLIA LIMITED	Director	2008-10-16	CURRENT	1997-10-23	Active
JAMES JOHN JORDAN	MCLEAN TW ESTATES LIMITED	Director	2008-10-16	CURRENT	1999-08-20	Active
JAMES JOHN JORDAN	MCLEAN TW HOLDINGS LIMITED	Director	2008-10-16	CURRENT	2001-03-26	Active
JAMES JOHN JORDAN	WILSON CONNOLLY QUEST LIMITED	Director	2008-10-16	CURRENT	2002-11-21	Active
JAMES JOHN JORDAN	WILCON HOMES SCOTLAND LIMITED	Director	2008-10-16	CURRENT	1991-04-01	Active
JAMES JOHN JORDAN	MCLEAN TW NO.2 LIMITED	Director	2008-10-16	CURRENT	1998-08-25	Active
JAMES JOHN JORDAN	LONDON AND CLYDESIDE ESTATES LIMITED	Director	2008-10-16	CURRENT	1972-08-25	Active
JAMES JOHN JORDAN	LONDON AND CLYDESIDE HOLDINGS LIMITED	Director	2008-10-16	CURRENT	1972-08-25	Active
JAMES JOHN JORDAN	MCLEAN TW LIMITED	Director	2008-10-16	CURRENT	1986-02-06	Active
JAMES JOHN JORDAN	MCLEAN TW GROUP LIMITED	Director	2008-10-16	CURRENT	1987-12-18	Active
JAMES JOHN JORDAN	MCLEAN TW (YORKSHIRE) LIMITED	Director	2008-10-16	CURRENT	1990-01-22	Active
JAMES JOHN JORDAN	MCLEAN TW (SOUTHERN) LIMITED	Director	2008-10-16	CURRENT	1990-01-22	Active
JAMES JOHN JORDAN	TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED	Director	2008-10-16	CURRENT	1988-12-23	Active
JAMES JOHN JORDAN	WILSON CONNOLLY INVESTMENTS LIMITED	Director	2008-10-16	CURRENT	1944-01-20	Active
JAMES JOHN JORDAN	WILSON CONNOLLY PROPERTIES LIMITED	Director	2008-10-16	CURRENT	1962-02-09	Active
JAMES JOHN JORDAN	WILCON HOMES MIDLANDS LIMITED	Director	2008-10-16	CURRENT	1927-12-28	Active
JAMES JOHN JORDAN	WILCON HOMES NORTHERN LIMITED	Director	2008-10-16	CURRENT	1934-06-04	Active
JAMES JOHN JORDAN	WILCON HOMES EASTERN LIMITED	Director	2008-10-16	CURRENT	1965-07-15	Active
JAMES JOHN JORDAN	WILCON LIFESTYLE HOMES LIMITED	Director	2008-10-16	CURRENT	1982-06-28	Active
JAMES JOHN JORDAN	WILCON HOMES SOUTHERN LIMITED	Director	2008-10-16	CURRENT	1958-12-29	Active
JAMES JOHN JORDAN	WHELMAR (LANCASHIRE) LIMITED	Director	2008-10-16	CURRENT	1936-11-25	Active
JAMES JOHN JORDAN	WHELMAR (CHESTER) LIMITED	Director	2008-10-16	CURRENT	1971-07-20	Active
JAMES JOHN JORDAN	WHELMAR DEVELOPMENTS LIMITED	Director	2008-10-16	CURRENT	1965-03-17	Active
JAMES JOHN JORDAN	MCLEAN TW (NORTHERN) LIMITED	Director	2008-10-16	CURRENT	1972-06-05	Active
JAMES JOHN JORDAN	MCLEAN TW (CHESTER) LIMITED	Director	2008-10-16	CURRENT	1972-04-27	Active
JAMES JOHN JORDAN	WILCON HOMES WESTERN LIMITED	Director	2008-10-16	CURRENT	1996-09-11	Active
JAMES JOHN JORDAN	ORMESWOOD DEVELOPMENTS LIMITED	Director	2007-12-31	CURRENT	1983-10-10	Dissolved 2013-08-08
JAMES JOHN JORDAN	JIM 3 LIMITED	Director	2007-12-31	CURRENT	1961-07-04	Active
JAMES JOHN JORDAN	MCLEAN HOMES BRISTOL & WEST LIMITED	Director	2007-12-31	CURRENT	1967-07-26	Active
JAMES JOHN JORDAN	GOTHERIDGE AND SANDERS LIMITED	Director	2007-12-31	CURRENT	1987-03-03	Liquidation
JAMES JOHN JORDAN	THOMAS LOWE AND SONS,LIMITED	Director	2007-12-31	CURRENT	1922-03-02	Active
JAMES JOHN JORDAN	THOMAS LOWE HOMES LIMITED	Director	2007-12-31	CURRENT	1970-04-16	Active
JAMES JOHN JORDAN	RIVER FARM DEVELOPMENTS LIMITED	Director	2007-12-31	CURRENT	1963-11-08	Active
JAMES JOHN JORDAN	MCLEAN HOMES SOUTHERN LIMITED	Director	2007-12-31	CURRENT	1963-01-17	Active
JAMES JOHN JORDAN	JIM 1 LIMITED	Director	2007-12-31	CURRENT	1933-11-17	Active
JAMES JOHN JORDAN	JIM 4 LIMITED	Director	2007-12-31	CURRENT	1916-12-27	Active
JAMES JOHN JORDAN	JIM 5 LIMITED	Director	2007-12-31	CURRENT	1967-07-26	Active
JAMES JOHN JORDAN	JIM 2 LIMITED	Director	2007-12-31	CURRENT	1970-04-16	Liquidation
JAMES JOHN JORDAN	GEORGE WIMPEY LIMITED	Director	2007-12-19	CURRENT	1978-11-03	Active
JAMES JOHN JORDAN	TAYLOR WIMPEY 2007 LIMITED	Director	2007-12-06	CURRENT	2007-12-06	Liquidation
JAMES JOHN JORDAN	WIMPEY FINANCE PLC	Director	2007-07-03	CURRENT	1989-03-01	Dissolved 2017-04-05
JAMES JOHN JORDAN	WIMPEY CARS MANAGEMENT LIMITED	Director	2006-11-08	CURRENT	1981-07-31	Dissolved 2013-08-08
JAMES JOHN JORDAN	BRACKEN HOMES LIMITED	Director	2002-04-30	CURRENT	1954-08-11	Liquidation
JAMES JOHN JORDAN	WIMPEY UNOX LIMITED	Director	2002-02-04	CURRENT	1974-05-20	Dissolved 2014-01-14
JAMES JOHN JORDAN	WIMPEY OFFSHORE ENGINEERS & CONSTRUCTORS LIMITED	Director	2002-02-04	CURRENT	1982-05-14	Dissolved 2014-05-13
JAMES JOHN JORDAN	GEORGE WIMPEY MANUFACTURED HOUSING LIMITED	Director	2002-02-04	CURRENT	1978-12-05	Dissolved 2014-01-14
JAMES JOHN JORDAN	WIMPEY ME&C OVERSEAS LIMITED	Director	2002-02-04	CURRENT	1981-08-03	Dissolved 2013-08-08
JAMES JOHN JORDAN	ROBERT HOBBS LIMITED	Director	2002-02-04	CURRENT	1982-03-10	Dissolved 2016-01-16
JAMES JOHN JORDAN	WIMPEY AGGREGATES LIMITED	Director	2002-02-04	CURRENT	1963-12-17	Dissolved 2016-01-16
JAMES JOHN JORDAN	WAXLOW PROPERTIES LIMITED	Director	2002-02-04	CURRENT	1939-12-08	Dissolved 2016-07-29
JAMES JOHN JORDAN	GROVE CONSULTANTS LIMITED	Director	2002-02-04	CURRENT	1983-02-07	Dissolved 2016-07-29
JAMES JOHN JORDAN	ETTINGSHALL DEVELOPMENTS LIMITED	Director	2002-02-04	CURRENT	1983-10-10	Dissolved 2017-04-05
JAMES JOHN JORDAN	BLATCHINGTON OVERSEAS LIMITED	Director	2002-02-04	CURRENT	1986-12-22	Converted / Closed
JAMES JOHN JORDAN	SPRINGFIELD ENVIRONMENTAL LIMITED	Director	2002-02-04	CURRENT	1991-07-18	Dissolved 2016-10-25
JAMES JOHN JORDAN	SPRINGFIELD VENTURES LIMITED	Director	2002-02-04	CURRENT	1991-07-18	Dissolved 2016-10-25
JAMES JOHN JORDAN	WIMPEY ENGINEERING LIMITED	Director	2002-02-04	CURRENT	1966-06-03	Dissolved 2017-03-19
JAMES JOHN JORDAN	WORANES INVESTMENTS LIMITED	Director	2002-02-04	CURRENT	1959-07-31	Dissolved 2017-12-14
JAMES JOHN JORDAN	FARRODS WATER ENGINEERS LIMITED	Director	2002-02-04	CURRENT	1979-01-18	Active
JAMES JOHN JORDAN	WIMPEY GULF HOLDINGS LIMITED	Director	2002-02-04	CURRENT	1964-02-04	Active
JAMES JOHN JORDAN	WIMPEY CONSTRUCTION OVERSEAS LIMITED	Director	2002-02-04	CURRENT	1989-06-13	Active
JAMES JOHN JORDAN	BLATCHINGTON ELEVEN LIMITED	Director	2002-02-04	CURRENT	1971-12-30	Liquidation
JAMES JOHN JORDAN	HAMME CONSTRUCTION LIMITED	Director	2002-02-04	CURRENT	1995-07-18	Active
JAMES JOHN JORDAN	THAMESWEY HOMES LIMITED	Director	2002-02-04	CURRENT	1968-01-18	Active
JAMES JOHN JORDAN	WIMPEY DORMANT INVESTMENTS LIMITED	Director	2002-02-04	CURRENT	1959-07-31	Active
JAMES JOHN JORDAN	WIMPEY LAING LIMITED	Director	2002-02-04	CURRENT	1973-03-30	Active
JAMES JOHN JORDAN	WIMPEY LAING OVERSEAS LIMITED	Director	2002-02-04	CURRENT	1974-01-04	Active
JAMES JOHN JORDAN	WIMPEY GEOTECH LIMITED	Director	2002-02-04	CURRENT	1988-09-07	Active
JAMES JOHN JORDAN	WIMPEY GROUP SERVICES LIMITED	Director	2002-02-04	CURRENT	1978-10-09	Active
JAMES JOHN JORDAN	GROVESIDE HOMES LIMITED	Director	2002-02-04	CURRENT	1967-04-06	Active
JAMES JOHN JORDAN	WIMPEY CORPORATE SERVICES LIMITED	Director	2002-01-31	CURRENT	1995-11-15	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.

Date	Document Type	Document Description
2016-01-16	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-16	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-08-11	AP01	DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM
2015-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/2015 FROM GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR
2015-02-03	4.70	DECLARATION OF SOLVENCY
2015-02-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-03	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 1000000
2014-06-27	AR01	17/06/14 FULL LIST
2014-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-06-19	AR01	17/06/13 FULL LIST
2013-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-06-18	AR01	17/06/12 FULL LIST
2012-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-06-20	AR01	17/06/11 FULL LIST
2011-05-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM
2011-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011
2011-03-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011
2011-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY
2010-11-12	AD02	SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND
2010-06-18	AR01	17/06/10 FULL LIST
2010-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010
2010-01-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW LONNON / 11/01/2010
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009
2009-10-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-06	AD02	SAIL ADDRESS CREATED
2009-08-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-17	363a	RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-01-09	288a	DIRECTOR APPOINTED PETER ROBERT ANDREW
2009-01-09	288b	APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
2009-01-02	287	REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR
2008-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-20	288b	APPOINTMENT TERMINATED DIRECTOR PETER JOHNSON
2008-10-20	288a	DIRECTOR APPOINTED JAMES JOHN JORDAN
2008-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE
2008-06-18	363a	RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-05-15	288a	DIRECTOR APPOINTED CHRISTOPHER CARNEY
2008-05-15	288a	DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK
2008-05-14	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN
2008-01-03	287	REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES
2007-07-20	288a	NEW DIRECTOR APPOINTED
2007-07-20	288b	DIRECTOR RESIGNED
2007-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-20	363a	RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2006-06-20	363a	RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-07-27	288a	NEW SECRETARY APPOINTED
2005-07-27	288b	SECRETARY RESIGNED
2005-07-25	363a	RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-06-07	288b	SECRETARY RESIGNED
2005-06-06	288a	NEW SECRETARY APPOINTED
2005-04-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-30	AUD	AUDITOR'S RESIGNATION
2004-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-01	ELRES	S386 DISP APP AUDS 18/08/04
2004-09-01	ELRES	S366A DISP HOLDING AGM 18/08/04
2004-06-24	363a	RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-05-24	288b	DIRECTOR RESIGNED
2004-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/04 FROM: THOMAS WILSON HOUSE TENTER ROAD, MOULTON PARK NORTHAMPTON NN3 6PZ
2004-04-07	288a	NEW SECRETARY APPOINTED
2004-04-07	288b	SECRETARY RESIGNED
2003-11-19	288a	NEW DIRECTOR APPOINTED
2003-11-05	288a	NEW DIRECTOR APPOINTED
2003-10-24	288b	DIRECTOR RESIGNED
2003-10-24	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to WILCON HOMES NORTH WEST 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 WILCON HOMES NORTH WEST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1999-01-13	Satisfied	GRANGE PROPERTIES (NORTH WEST) LIMITED

Intangible Assets

Patents

We have not found any records of WILCON HOMES NORTH WEST LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WILCON HOMES NORTH WEST LIMITED

Trademarks

We have not found any records of WILCON HOMES NORTH WEST LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WILCON HOMES NORTH WEST 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 (99999 - Dormant Company) as WILCON HOMES NORTH WEST LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where WILCON HOMES NORTH WEST 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.

Legal Notices/Action

Initiating party		Event Type
Defending party	WILCON HOMES NORTH WEST LIMITED	Event Date	2015-01-27
NOTICE IS GIVEN that Christopher Kim Rayment (IP number 6775) of BDO LLP, 125 Colmore Row, Birmingham, B3 3SD, was appointed Liquidator of the above named Companies following general meetings on 21 January 2015. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 125 Colmore Row, Birmingham, B3 3SD, by 28 February 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 28 February 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Companies have made Statutory Declarations that they have made a full inquiry into the affairs of the Companies and that they are of the opinion that the Companies will be able to pay their debts in full within a period of twelve months from the commencement of the winding-up.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WILCON HOMES NORTH WEST 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 WILCON HOMES NORTH WEST LIMITED any grants or awards.

Ownership

We could not find any group structure information

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