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Connor Solutions Limited TYNE & WEAR

Founded in 1999, Connor Solutions, classified under reg no. 03775671 is an active company. Currently registered at Gadwall Road DH4 5NL, Tyne & Wear the company has been in the business for twenty five years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on Sunday 3rd April 2022. Since Friday 9th July 1999 Connor Solutions Limited is no longer carrying the name Travelwell.

Currently there are 2 directors in the the company, namely Philip H. and Dermot G.. In addition one secretary - Anita B. - is with the firm. Currently there is one former director listed by the company - Richard W., who left the company on 27 April 2012. In addition, the company lists several former secretaries whose names might be found in the list below.

Connor Solutions Limited Address / Contact

Office Address Gadwall Road
Office Address2 Houghton Le Spring
Town Tyne & Wear
Post code DH4 5NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03775671
Date of Incorporation Fri, 21st May 1999
Industry Manufacture of loaded electronic boards
End of financial Year 30th March
Company age 25 years old
Account next due date Sat, 30th Dec 2023 (151 days after)
Account last made up date Sun, 3rd Apr 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Anita B.

Position: Secretary

Appointed: 01 March 2016

Philip H.

Position: Director

Appointed: 23 April 2002

Dermot G.

Position: Director

Appointed: 16 September 1999

Philip H.

Position: Secretary

Appointed: 26 March 2001

Resigned: 01 March 2016

David H.

Position: Secretary

Appointed: 23 October 2000

Resigned: 23 March 2001

Fiona M.

Position: Secretary

Appointed: 16 September 1999

Resigned: 20 October 2000

Richard W.

Position: Director

Appointed: 16 September 1999

Resigned: 27 April 2012

Wb Company Secretaries Limited

Position: Corporate Secretary

Appointed: 30 June 1999

Resigned: 16 September 1999

Wb Company Directors Limited

Position: Corporate Director

Appointed: 30 June 1999

Resigned: 16 September 1999

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 1999

Resigned: 30 June 1999

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 21 May 1999

Resigned: 30 June 1999

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Connor Group Limited from Houghton Le Spring, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Connor Group Limited

Unit 3b Gadwall Road, Houghton Le Spring, DH4 5NL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 3750092
Notified on 25 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Travelwell July 9, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Sunday 2nd April 2023
filed on: 20th, December 2023 		Free Download

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