WILSON CONNOLLY LOGISTICS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 23 Apr 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Two Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GA

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 20 resigned

Show resigned officers

						Status
Colin Richard Clapham	Director	British	United Kingdom	80	17 Jul 2015	Active
Michael Andrew Lonnon	Director	British	United Kingdom	69	5 Jul 2018	Active
Michael Andrew Lonnon	Secretary	British	Unknown	—	15 Jul 2005	Active

Shareholders

Shareholders (2)


Wilson Connolly Limited	50.0%	1	Ordinary	20 Apr 2016
Wilson Connolly Holdings Limited	50.0%	1	Ordinary	20 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Wilson Connolly Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Wilson Connolly Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

WILSON CONNOLLY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILSON CONNOLLY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAYLOR WIMPEY PLC united kingdom

WILSON CONNOLLY LOGISTICS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Oct 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
15 Jul 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(13 pages)
7 Aug 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
7 Aug 2018	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
7 Aug 2018	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)