CONNELL WILSON LIMITED

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CONNELL WILSON LIMITED

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Key Data

Status

Active

Company No.

01785625

Incorporation date

24/01/1984

Size

Dormant

Contacts

Registered address

Registered address

3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DTCopy
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Latest events (Record since 12/06/1986)
dot icon16/03/2026
Accounts for a dormant company made up to 2025-12-31
dot icon05/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon01/09/2025
Resolutions
dot icon01/09/2025
Solvency Statement dated 03/08/25
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Statement by Directors
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Statement of capital on 2025-09-01
dot icon18/08/2025
Confirmation statement made on 2025-08-16 with no updates
dot icon09/01/2025
Director's details changed for Mr Richard John Twigg on 2025-01-06
dot icon27/08/2024
Accounts for a dormant company made up to 2023-12-31
dot icon16/08/2024
Confirmation statement made on 2024-08-16 with no updates
dot icon30/08/2023
Accounts for a dormant company made up to 2022-12-31
dot icon29/08/2023
Confirmation statement made on 2023-08-16 with no updates
dot icon12/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon24/08/2022
Confirmation statement made on 2022-08-16 with no updates
dot icon22/02/2022
Change of details for Lambert Smith Hampton Group Limited as a person with significant control on 2022-02-22
dot icon08/12/2021
Appointment of Richard Twigg as a director on 2021-11-30
dot icon07/12/2021
Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30
dot icon07/12/2021
Termination of appointment of Gareth Rhys Williams as a secretary on 2021-11-30
dot icon23/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon19/08/2021
Confirmation statement made on 2021-08-16 with no updates
dot icon26/04/2021
Change of details for Lambert Smith Hampton Group Limited as a person with significant control on 2021-04-23
dot icon05/01/2021
Accounts for a dormant company made up to 2019-12-31
dot icon17/08/2020
Confirmation statement made on 2020-08-16 with no updates
dot icon30/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon16/08/2019
Confirmation statement made on 2019-08-16 with no updates
dot icon03/04/2019
Secretary's details changed for Mr Gareth Rhys Williams on 2019-03-18
dot icon02/04/2019
Director's details changed for Mr Gareth Rhys Williams on 2019-03-18
dot icon13/11/2018
Change of details for Lambert Smith Hampton Group Limited as a person with significant control on 2018-11-13
dot icon25/10/2018
Termination of appointment of Ezra Meyer Solomon Nahome as a director on 2018-10-23
dot icon02/10/2018
Accounts for a dormant company made up to 2017-12-31
dot icon26/09/2018
Confirmation statement made on 2018-09-20 with no updates
dot icon19/10/2017
Notification of Lambert Smith Hampton Group Limited as a person with significant control on 2016-04-06
dot icon19/10/2017
Withdrawal of a person with significant control statement on 2017-10-19
dot icon26/09/2017
Confirmation statement made on 2017-09-20 with no updates
dot icon21/09/2017
Confirmation statement made on 2017-09-21 with no updates
dot icon12/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon26/09/2016
Confirmation statement made on 2016-09-20 with updates
dot icon04/08/2016
Accounts for a dormant company made up to 2015-12-31
dot icon21/09/2015
Annual return made up to 2015-09-20 with full list of shareholders
dot icon18/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon01/06/2015
Secretary's details changed for Mr Gareth Rhys Williams on 2015-06-01
dot icon01/06/2015
Director's details changed for Mr. Gareth Rhys Williams on 2015-06-01
dot icon22/10/2014
Annual return made up to 2014-09-20 with full list of shareholders
dot icon06/10/2014
Director's details changed for Ezra Meyer Solomon Nahome on 2014-03-21
dot icon21/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon22/04/2014
Previous accounting period shortened from 2014-03-31 to 2013-12-31
dot icon01/04/2014
Termination of appointment of Stephen Gaastra as a director
dot icon21/03/2014
Appointment of Mr. Gareth Rhys Williams as a director
dot icon21/03/2014
Appointment of Oakwood Corporate Secretary Limited as a secretary
dot icon21/03/2014
Registered office address changed from United Kingdom House 180 Oxford Street London W1D 1NN on 2014-03-21
dot icon20/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon18/10/2013
Appointment of Mr Gareth Rhys Williams as a secretary
dot icon18/10/2013
Termination of appointment of Stephen Gaastra as a secretary
dot icon16/10/2013
Termination of appointment of Richard Surgett as a director
dot icon03/10/2013
Annual return made up to 2013-09-20 with full list of shareholders
dot icon10/10/2012
Annual return made up to 2012-09-20 with full list of shareholders
dot icon20/07/2012
Accounts for a dormant company made up to 2012-03-31
dot icon28/09/2011
Accounts for a dormant company made up to 2011-03-31
dot icon27/09/2011
Annual return made up to 2011-09-20 with full list of shareholders
dot icon12/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon12/10/2010
Annual return made up to 2010-09-20 with full list of shareholders
dot icon17/09/2010
Appointment of Mr Richard Martin Surgett as a director
dot icon02/08/2010
Secretary's details changed for Stephen Gaastra on 2010-07-30
dot icon02/08/2010
Director's details changed for Stephen Gaastra on 2010-07-30
dot icon02/08/2010
Director's details changed for Ezra Meyer Solomon Nahome on 2010-07-30
dot icon16/03/2010
Termination of appointment of Philip Lewis as a director
dot icon22/12/2009
Accounts for a dormant company made up to 2009-03-31
dot icon13/10/2009
Annual return made up to 2009-09-20 with full list of shareholders
dot icon06/02/2009
Director appointed mr philip geoffrey lewis
dot icon13/01/2009
Appointment terminated director mark rigby
dot icon11/12/2008
Accounts for a dormant company made up to 2008-03-31
dot icon02/10/2008
Return made up to 20/09/08; full list of members
dot icon06/06/2008
Appointment terminated director john brown
dot icon04/01/2008
Secretary resigned
dot icon19/12/2007
New director appointed
dot icon19/12/2007
New secretary appointed
dot icon25/10/2007
Return made up to 20/09/07; full list of members
dot icon25/10/2007
Location of register of members
dot icon25/10/2007
Location of debenture register
dot icon25/10/2007
Registered office changed on 25/10/07 from: united kingdom house 180 oxford street london W1D 1NN
dot icon06/08/2007
Declaration of assistance for shares acquisition
dot icon06/08/2007
Resolutions
dot icon06/08/2007
Resolutions
dot icon01/08/2007
New director appointed
dot icon01/08/2007
New secretary appointed;new director appointed
dot icon01/08/2007
New director appointed
dot icon01/08/2007
Secretary resigned
dot icon01/08/2007
Secretary resigned
dot icon01/08/2007
Director resigned
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Director resigned
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Director resigned
dot icon01/08/2007
Registered office changed on 01/08/07 from: woodcote grove ashley road epsom surrey KT18 5BW
dot icon03/07/2007
Accounts for a dormant company made up to 2007-03-31
dot icon29/11/2006
Resolutions
dot icon04/10/2006
Return made up to 20/09/06; full list of members
dot icon14/09/2006
Accounts for a dormant company made up to 2006-03-31
dot icon30/03/2006
Director resigned
dot icon29/12/2005
Accounts for a dormant company made up to 2005-03-31
dot icon13/12/2005
New director appointed
dot icon11/11/2005
Resolutions
dot icon11/11/2005
Resolutions
dot icon11/11/2005
Resolutions
dot icon11/11/2005
Resolutions
dot icon11/11/2005
Resolutions
dot icon24/10/2005
Secretary's particulars changed
dot icon21/09/2005
Return made up to 20/09/05; full list of members
dot icon25/05/2005
New secretary appointed
dot icon31/01/2005
Accounts for a dormant company made up to 2004-03-31
dot icon07/01/2005
Secretary resigned
dot icon05/10/2004
Return made up to 20/09/04; full list of members
dot icon28/09/2004
New secretary appointed
dot icon28/09/2004
Secretary resigned
dot icon02/09/2004
Director resigned
dot icon03/08/2004
New director appointed
dot icon02/02/2004
Accounts for a dormant company made up to 2003-03-31
dot icon16/01/2004
New director appointed
dot icon07/01/2004
Director resigned
dot icon06/11/2003
New director appointed
dot icon29/10/2003
New director appointed
dot icon20/10/2003
Director resigned
dot icon20/10/2003
Director resigned
dot icon09/10/2003
Return made up to 20/09/03; full list of members
dot icon12/08/2003
Secretary's particulars changed;director's particulars changed
dot icon30/01/2003
Accounts for a dormant company made up to 2002-03-31
dot icon13/11/2002
Secretary resigned
dot icon13/11/2002
New secretary appointed
dot icon31/10/2002
New director appointed
dot icon18/10/2002
Return made up to 20/09/02; full list of members
dot icon16/10/2002
Director resigned
dot icon05/09/2002
Director resigned
dot icon06/08/2002
Director resigned
dot icon26/04/2002
New director appointed
dot icon18/04/2002
New secretary appointed
dot icon18/04/2002
Secretary resigned
dot icon18/04/2002
Director resigned
dot icon02/02/2002
Accounts for a dormant company made up to 2001-03-31
dot icon15/10/2001
Return made up to 20/09/01; full list of members
dot icon11/06/2001
Return made up to 22/05/01; full list of members
dot icon11/06/2001
Location of register of members
dot icon13/12/2000
Resolutions
dot icon13/12/2000
Resolutions
dot icon13/12/2000
Resolutions
dot icon06/11/2000
Amended accounts made up to 2000-03-31
dot icon19/10/2000
Accounts for a dormant company made up to 2000-03-31
dot icon10/07/2000
Return made up to 22/05/00; full list of members
dot icon30/06/2000
New director appointed
dot icon30/06/2000
New secretary appointed
dot icon30/06/2000
New director appointed
dot icon30/06/2000
New director appointed
dot icon24/05/2000
Director resigned
dot icon16/12/1999
Secretary resigned
dot icon08/09/1999
New secretary appointed
dot icon07/09/1999
Accounts for a dormant company made up to 1999-01-31
dot icon25/08/1999
Accounting reference date extended from 31/01/00 to 31/03/00
dot icon25/08/1999
Registered office changed on 25/08/99 from: regent arcade house 19/25 argyll street london W1V 1AA
dot icon02/06/1999
Return made up to 22/05/99; full list of members
dot icon05/10/1998
Auditor's resignation
dot icon14/08/1998
Accounts for a dormant company made up to 1998-01-31
dot icon23/06/1998
Return made up to 22/05/98; no change of members
dot icon14/11/1997
Director resigned
dot icon14/11/1997
Director resigned
dot icon28/07/1997
Accounts made up to 1997-01-31
dot icon04/06/1997
Return made up to 27/05/97; full list of members
dot icon30/09/1996
Accounting reference date extended from 31/12/96 to 31/01/97
dot icon28/06/1996
Return made up to 05/06/96; full list of members
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
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Director resigned
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon30/04/1996
Accounts made up to 1995-12-31
dot icon14/04/1996
Director resigned
dot icon14/04/1996
Director resigned
dot icon14/04/1996
Director resigned
dot icon14/04/1996
Director resigned
dot icon17/10/1995
New secretary appointed
dot icon09/10/1995
Registered office changed on 09/10/95 from: 44-48 gordon street luton bedfordshire LU1 2QU
dot icon09/10/1995
New director appointed
dot icon09/10/1995
New director appointed
dot icon09/10/1995
New director appointed
dot icon06/07/1995
Director resigned;new director appointed
dot icon06/07/1995
New director appointed
dot icon19/06/1995
Return made up to 05/06/95; full list of members
dot icon24/04/1995
Accounts made up to 1994-12-31
dot icon21/02/1995
New director appointed
dot icon13/02/1995
New director appointed
dot icon13/02/1995
New director appointed
dot icon13/02/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/11/1994
Accounts made up to 1993-12-31
dot icon23/06/1994
Return made up to 05/06/94; no change of members
dot icon12/05/1994
Declaration of satisfaction of mortgage/charge
dot icon26/04/1994
Director resigned
dot icon25/10/1993
Accounts made up to 1992-12-31
dot icon14/07/1993
Director resigned
dot icon05/07/1993
Return made up to 05/06/93; full list of members
dot icon14/05/1993
Director's particulars changed
dot icon08/04/1993
Director resigned
dot icon08/02/1993
Director resigned
dot icon19/01/1993
Director resigned
dot icon19/01/1993
Director resigned
dot icon17/11/1992
Director resigned
dot icon22/10/1992
Director's particulars changed
dot icon19/10/1992
Accounts made up to 1991-12-31
dot icon08/07/1992
Return made up to 05/06/92; no change of members
dot icon25/06/1992
Director resigned
dot icon14/05/1992
Director resigned
dot icon13/03/1992
Director's particulars changed
dot icon31/01/1992
New director appointed
dot icon31/01/1992
New director appointed
dot icon31/01/1992
New director appointed
dot icon27/01/1992
New director appointed
dot icon23/01/1992
New director appointed
dot icon23/01/1992
New director appointed
dot icon23/01/1992
New director appointed
dot icon23/01/1992
New director appointed
dot icon23/01/1992
New director appointed
dot icon14/10/1991
Accounts made up to 1990-12-31
dot icon25/09/1991
Particulars of mortgage/charge
dot icon02/07/1991
Return made up to 05/06/91; no change of members
dot icon13/01/1991
Director resigned
dot icon28/09/1990
Accounts made up to 1989-12-31
dot icon28/09/1990
Return made up to 05/06/90; full list of members
dot icon05/09/1990
New director appointed
dot icon05/07/1990
Director resigned
dot icon05/07/1990
New director appointed
dot icon24/01/1990
Director resigned;new director appointed
dot icon18/10/1989
Director resigned
dot icon06/10/1989
Accounts made up to 1988-12-31
dot icon06/10/1989
Return made up to 06/06/89; full list of members
dot icon04/07/1989
New director appointed
dot icon16/05/1989
Director resigned
dot icon23/02/1989
Resolutions
dot icon20/01/1989
Director resigned;new director appointed
dot icon12/01/1989
Registered office changed on 12/01/89 from: 15 new bedford road luton bedfordshire LU1 1JE
dot icon05/12/1988
Return made up to 08/06/88; full list of members
dot icon05/12/1988
Accounts made up to 1987-12-31
dot icon31/10/1988
Certificate of change of name
dot icon26/07/1988
New director appointed
dot icon18/11/1987
Return made up to 03/07/87; full list of members
dot icon23/10/1987
Accounts made up to 1986-12-31
dot icon27/02/1987
Accounts made up to 1985-12-31
dot icon08/01/1987
Director resigned;new director appointed
dot icon14/11/1986
Return made up to 12/06/86; full list of members
dot icon21/07/1986
Company type changed from PLC to pri
dot icon12/06/1986
Registered office changed on 12/06/86 from: 5 upper george street luton LU1 2QY

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONNELL WILSON LIMITED

CONNELL WILSON LIMITED is an(a) Active company incorporated on 24/01/1984 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONNELL WILSON LIMITED?

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CONNELL WILSON LIMITED is currently Active. It was registered on 24/01/1984 .

Where is CONNELL WILSON LIMITED located?

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CONNELL WILSON LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does CONNELL WILSON LIMITED do?

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CONNELL WILSON LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CONNELL WILSON LIMITED?

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The latest filing was on 16/03/2026: Accounts for a dormant company made up to 2025-12-31.