Connell Wilson Limited in 1 Ashley Road ALTRINCHAM

Connell Wilson Limited ALTRINCHAM

Connell Wilson started in year 1984 as Private Limited Company with registration number 01785625. The Connell Wilson company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Altrincham at 3rd Floor. Postal code: WA14 2DT.

The company has one director. Richard T., appointed on 30 November 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Connell Wilson Limited Address / Contact

Office Address	3rd Floor
Office Address2	1 Ashley Road
Town	Altrincham
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01785625
Date of Incorporation	Tue, 24th Jan 1984
Industry	Non-trading company
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Richard T.

Position: Director

Appointed: 30 November 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 19 March 2014

Gareth W.

Position: Director

Appointed: 19 March 2014

Resigned: 30 November 2021

Gareth W.

Position: Secretary

Appointed: 16 October 2013

Resigned: 30 November 2021

Richard S.

Position: Director

Appointed: 13 August 2010

Resigned: 14 October 2013

Philip L.

Position: Director

Appointed: 15 January 2009

Resigned: 03 March 2010

Stephen G.

Position: Secretary

Appointed: 13 December 2007

Resigned: 16 October 2013

Stephen G.

Position: Director

Appointed: 13 December 2007

Resigned: 31 March 2014

Mark R.

Position: Secretary

Appointed: 20 July 2007

Resigned: 13 December 2007

Ezra N.

Position: Director

Appointed: 20 July 2007

Resigned: 23 October 2018

Mark R.

Position: Director

Appointed: 20 July 2007

Resigned: 23 December 2008

John B.

Position: Director

Appointed: 20 July 2007

Resigned: 05 June 2008

James M.

Position: Director

Appointed: 18 November 2005

Resigned: 24 March 2006

Philip D.

Position: Secretary

Appointed: 09 May 2005

Resigned: 20 July 2007

Victoria H.

Position: Secretary

Appointed: 15 September 2004

Resigned: 03 January 2005

Ian P.

Position: Director

Appointed: 15 July 2004

Resigned: 20 July 2007

Alun G.

Position: Director

Appointed: 01 January 2004

Resigned: 20 July 2007

Stephen B.

Position: Director

Appointed: 10 October 2003

Resigned: 24 August 2004

Robert M.

Position: Director

Appointed: 10 October 2003

Resigned: 20 July 2007

Richard W.

Position: Secretary

Appointed: 04 November 2002

Resigned: 20 July 2007

Timothy G.

Position: Director

Appointed: 01 October 2002

Resigned: 23 December 2003

Dominic C.

Position: Director

Appointed: 28 March 2002

Resigned: 30 September 2003

Katie D.

Position: Secretary

Appointed: 28 March 2002

Resigned: 04 November 2002

Amanda M.

Position: Director

Appointed: 22 March 2000

Resigned: 10 October 2003

Richard P.

Position: Director

Appointed: 22 March 2000

Resigned: 01 October 2002

Richard T.

Position: Secretary

Appointed: 22 March 2000

Resigned: 28 March 2002

Richard T.

Position: Director

Appointed: 22 March 2000

Resigned: 28 March 2002

Amanda M.

Position: Secretary

Appointed: 19 August 1999

Resigned: 15 September 2004

John B.

Position: Director

Appointed: 25 September 1995

Resigned: 22 March 2000

Richard P.

Position: Secretary

Appointed: 25 September 1995

Resigned: 13 December 1999

Nicholas S.

Position: Director

Appointed: 25 September 1995

Resigned: 17 April 1996

Thomas M.

Position: Director

Appointed: 25 September 1995

Resigned: 17 April 1996

Adam E.

Position: Director

Appointed: 01 July 1995

Resigned: 28 May 1997

John C.

Position: Director

Appointed: 01 January 1995

Resigned: 31 December 1995

Simon T.

Position: Director

Appointed: 01 January 1995

Resigned: 04 April 1996

Anthony G.

Position: Director

Appointed: 01 January 1995

Resigned: 04 April 1996

Peter T.

Position: Director

Appointed: 01 January 1995

Resigned: 15 April 1996

Angus B.

Position: Director

Appointed: 07 July 1993

Resigned: 11 April 1996

Brian B.

Position: Director

Appointed: 05 June 1993

Resigned: 31 March 1994

George S.

Position: Director

Appointed: 05 June 1992

Resigned: 16 April 1996

Gerald S.

Position: Director

Appointed: 05 June 1992

Resigned: 30 October 1992

Julian H.

Position: Director

Appointed: 05 June 1992

Resigned: 09 April 1996

Stuart S.

Position: Director

Appointed: 05 June 1992

Resigned: 04 April 1996

Walter H.

Position: Director

Appointed: 05 June 1992

Resigned: 11 April 1996

Michael T.

Position: Director

Appointed: 05 June 1992

Resigned: 17 May 1996

John B.

Position: Director

Appointed: 05 June 1992

Resigned: 29 April 1996

Adam M.

Position: Director

Appointed: 05 June 1992

Resigned: 15 April 1996

Robert H.

Position: Director

Appointed: 05 June 1992

Resigned: 04 April 1996

Charles S.

Position: Director

Appointed: 05 June 1992

Resigned: 10 April 1996

Noel R.

Position: Director

Appointed: 05 June 1992

Resigned: 09 April 1996

Anthony H.

Position: Director

Appointed: 05 June 1992

Resigned: 23 August 2002

Michael B.

Position: Director

Appointed: 05 June 1992

Resigned: 05 June 1993

Brian B.

Position: Director

Appointed: 05 June 1992

Resigned: 05 June 1993

Paul C.

Position: Director

Appointed: 05 June 1992

Resigned: 22 March 2000

Benjamin C.

Position: Director

Appointed: 05 June 1992

Resigned: 10 April 1996

Peter W.

Position: Director

Appointed: 05 June 1992

Resigned: 11 April 1996

James C.

Position: Director

Appointed: 05 June 1992

Resigned: 08 December 1995

Robin D.

Position: Director

Appointed: 05 June 1992

Resigned: 11 July 1997

Antony D.

Position: Director

Appointed: 05 June 1992

Resigned: 22 May 1996

Brian S.

Position: Secretary

Appointed: 05 June 1992

Resigned: 27 September 1995

Brian E.

Position: Director

Appointed: 05 June 1992

Resigned: 15 April 1996

John F.

Position: Director

Appointed: 05 June 1992

Resigned: 29 April 1996

Paul G.

Position: Director

Appointed: 05 June 1992

Resigned: 01 January 1993

Geoffrey G.

Position: Director

Appointed: 05 June 1992

Resigned: 04 April 1996

Derek G.

Position: Director

Appointed: 05 June 1992

Resigned: 01 January 1993

Rodney P.

Position: Director

Appointed: 05 June 1992

Resigned: 31 March 1993

Michael G.

Position: Director

Appointed: 05 June 1992

Resigned: 09 April 1996

Ian K.

Position: Director

Appointed: 05 June 1992

Resigned: 11 April 1996

Stuart M.

Position: Director

Appointed: 05 June 1992

Resigned: 31 December 1992

Duncan O.

Position: Director

Appointed: 05 June 1992

Resigned: 26 April 1996

Gary R.

Position: Director

Appointed: 05 June 1992

Resigned: 19 January 1996

David S.

Position: Director

Appointed: 05 June 1992

Resigned: 10 April 1996

Vincent O.

Position: Director

Appointed: 05 June 1992

Resigned: 04 April 1996

Graham S.

Position: Director

Appointed: 05 June 1992

Resigned: 31 December 1995

Peter W.

Position: Director

Appointed: 05 June 1992

Resigned: 05 June 1993

Gerald W.

Position: Director

Appointed: 05 June 1992

Resigned: 30 June 1995

Andrew G.

Position: Director

Appointed: 05 June 1992

Resigned: 09 April 1996

Richard F.

Position: Director

Appointed: 05 June 1992

Resigned: 17 April 1996

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Lambert Smith Hampton Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lambert Smith Hampton Group Limited

55 Wells Street, 180 Oxford Street, London, W1T 3PT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2521225
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 30th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 30th, August 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 12th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 23rd, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 12th, September 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 4th, August 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 18th, August 2015	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 21st, August 2014	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2014-03-31 to 2013-12-31 filed on: 22nd, April 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 20th, December 2013	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 20th, July 2012	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 28th, September 2011	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 12th, January 2011	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 22nd, December 2009	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 11th, December 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 3rd, July 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 3rd, July 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 14th, September 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 14th, September 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 29th, December 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 29th, December 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 31st, January 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 31st, January 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 2nd, February 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 2nd, February 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 30th, January 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 30th, January 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 2nd, February 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 2nd, February 2002	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 2000-03-31 filed on: 6th, November 2000	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 2000-03-31 filed on: 6th, November 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 19th, October 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 19th, October 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1999-01-31 filed on: 7th, September 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1999-01-31 filed on: 7th, September 1999	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 25th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 25th, August 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-01-31 filed on: 14th, August 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-01-31 filed on: 14th, August 1998	accounts	Free Download (5 pages)
AA	Accounts made up to 1997-01-31 filed on: 28th, July 1997	accounts	Free Download (10 pages)
AA	Accounts made up to 1997-01-31 filed on: 28th, July 1997	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/12/96 to 31/01/97 filed on: 30th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/96 to 31/01/97 filed on: 30th, September 1996	accounts	Free Download (1 page)
AA	Accounts made up to 1995-12-31 filed on: 30th, April 1996	accounts	Free Download (14 pages)
AA	Accounts made up to 1995-12-31 filed on: 30th, April 1996	accounts	Free Download (14 pages)
AA	Accounts made up to 1994-12-31 filed on: 24th, April 1995	accounts	Free Download (18 pages)
AA	Accounts made up to 1994-12-31 filed on: 24th, April 1995	accounts	Free Download (18 pages)
AA	Accounts made up to 1993-12-31 filed on: 1st, November 1994	accounts
AA	Accounts made up to 1993-12-31 filed on: 1st, November 1994	accounts	Free Download
AA	Accounts made up to 1992-12-31 filed on: 25th, October 1993	accounts
AA	Accounts made up to 1992-12-31 filed on: 25th, October 1993	accounts	Free Download
AA	Accounts made up to 1991-12-31 filed on: 19th, October 1992	accounts
AA	Accounts made up to 1991-12-31 filed on: 19th, October 1992	accounts	Free Download
AA	Accounts made up to 1990-12-31 filed on: 14th, October 1991	accounts	Free Download
AA	Accounts made up to 1990-12-31 filed on: 14th, October 1991	accounts
AA	Accounts made up to 1989-12-31 filed on: 28th, September 1990	accounts	Free Download
AA	Accounts made up to 1989-12-31 filed on: 28th, September 1990	accounts
AA	Accounts made up to 1988-12-31 filed on: 6th, October 1989	accounts	Free Download
AA	Accounts made up to 1988-12-31 filed on: 6th, October 1989	accounts
AA	Accounts made up to 1987-12-31 filed on: 5th, December 1988	accounts	Free Download
AA	Accounts made up to 1987-12-31 filed on: 5th, December 1988	accounts
AA	Accounts made up to 1986-12-31 filed on: 23rd, October 1987	accounts
AA	Accounts made up to 1986-12-31 filed on: 23rd, October 1987	accounts	Free Download
AA	Accounts made up to 1985-12-31 filed on: 27th, February 1987	accounts
AA	Accounts made up to 1985-12-31 filed on: 27th, February 1987	accounts	Free Download