About

Registered Number: 01785625
Date of Incorporation: 24/01/1984 (41 years and 3 months ago)
Company Status: Active
Registered Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

 

Established in 1984, Connell Wilson Ltd has its registered office in Altrincham in Cheshire. We do not know the number of employees at the organisation. The company has 29 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOKEHAM, Michael Clifton Thomas N/A 05 June 1993 1
BOTTING, Brian John N/A 31 March 1994 1
CAWOOD, Paul Francis N/A 22 March 2000 1
COLEMAN, Benjamin Paul N/A 10 April 1996 1
CUBBIN, John Peter 01 January 1995 31 December 1995 1
CUSHING, James Edward N/A 08 December 1995 1
DENNESS, Robin Murray N/A 11 July 1997 1
ELDRED, Adam 01 July 1995 28 May 1997 1
ELLIFFE, Brian Stephen N/A 15 April 1996 1
FOWLER, John Leeming N/A 29 April 1996 1
GALLAGHER, Paul Francis N/A 01 January 1993 1
GIBSON, Geoffrey Maurice N/A 04 April 1996 1
GILBERT, Derek Lamport N/A 01 January 1993 1
GREEN, Anthony John Charles 01 January 1995 04 April 1996 1
GREGORY, Michael Stephen N/A 09 April 1996 1
HUCKERBY, Walter Bryan N/A 11 April 1996 1
KIBBLE, Ian Jeffrey N/A 11 April 1996 1
MARKWELL, Adam Charles Drury N/A 15 April 1996 1
MARLOW, Stuart James N/A 31 December 1992 1
ONEILL, Duncan Anthony Patrick John N/A 26 April 1996 1
RICHARDSON, Gary Peter N/A 19 January 1996 1
SMITH, Charles Robert N/A 10 April 1996 1
SMITH, David N/A 10 April 1996 1
TOSELAND, Simon Francis 01 January 1995 04 April 1996 1
TOWNSEND, Peter Brooks 01 January 1995 15 April 1996 1
WILLIAMS, Peter Anthony N/A 05 June 1993 1
WINGET, Gerald Norris N/A 30 June 1995 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Gareth Rhys 16 October 2013 - 1
SILVERMAN, Brian Geoffrey N/A 27 September 1995 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 16 August 2019
CH03 - Change of particulars for secretary 03 April 2019
CH01 - Change of particulars for director 02 April 2019
PSC05 - N/A 13 November 2018
TM01 - Termination of appointment of director 25 October 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 26 September 2018
PSC02 - N/A 19 October 2017
PSC09 - N/A 19 October 2017
CS01 - N/A 26 September 2017
CS01 - N/A 21 September 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 18 August 2015
CH03 - Change of particulars for secretary 01 June 2015
CH01 - Change of particulars for director 01 June 2015
AR01 - Annual Return 22 October 2014
CH01 - Change of particulars for director 06 October 2014
AA - Annual Accounts 21 August 2014
AA01 - Change of accounting reference date 22 April 2014
TM01 - Termination of appointment of director 01 April 2014
AP01 - Appointment of director 21 March 2014
AP04 - Appointment of corporate secretary 21 March 2014
AD01 - Change of registered office address 21 March 2014
AA - Annual Accounts 20 December 2013
AP03 - Appointment of secretary 18 October 2013
TM02 - Termination of appointment of secretary 18 October 2013
TM01 - Termination of appointment of director 16 October 2013
AR01 - Annual Return 03 October 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 20 July 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 12 October 2010
AP01 - Appointment of director 17 September 2010
CH03 - Change of particulars for secretary 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
TM01 - Termination of appointment of director 16 March 2010
AA - Annual Accounts 22 December 2009
AR01 - Annual Return 13 October 2009
288a - Notice of appointment of directors or secretaries 06 February 2009
288b - Notice of resignation of directors or secretaries 13 January 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 02 October 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
288a - Notice of appointment of directors or secretaries 19 December 2007
288a - Notice of appointment of directors or secretaries 19 December 2007
363a - Annual Return 25 October 2007
353 - Register of members 25 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 October 2007
287 - Change in situation or address of Registered Office 25 October 2007
RESOLUTIONS - N/A 06 August 2007
RESOLUTIONS - N/A 06 August 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
287 - Change in situation or address of Registered Office 01 August 2007
AA - Annual Accounts 03 July 2007
RESOLUTIONS - N/A 29 November 2006
363a - Annual Return 04 October 2006
AA - Annual Accounts 14 September 2006
288b - Notice of resignation of directors or secretaries 30 March 2006
AA - Annual Accounts 29 December 2005
288a - Notice of appointment of directors or secretaries 13 December 2005
RESOLUTIONS - N/A 11 November 2005
RESOLUTIONS - N/A 11 November 2005
RESOLUTIONS - N/A 11 November 2005
RESOLUTIONS - N/A 11 November 2005
RESOLUTIONS - N/A 11 November 2005
288c - Notice of change of directors or secretaries or in their particulars 24 October 2005
363a - Annual Return 21 September 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
AA - Annual Accounts 31 January 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
363a - Annual Return 05 October 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
288b - Notice of resignation of directors or secretaries 02 September 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
AA - Annual Accounts 02 February 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 06 November 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
288b - Notice of resignation of directors or secretaries 20 October 2003
288b - Notice of resignation of directors or secretaries 20 October 2003
363a - Annual Return 09 October 2003
288c - Notice of change of directors or secretaries or in their particulars 12 August 2003
AA - Annual Accounts 30 January 2003
288b - Notice of resignation of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 31 October 2002
363a - Annual Return 18 October 2002
288b - Notice of resignation of directors or secretaries 16 October 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
288b - Notice of resignation of directors or secretaries 06 August 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288b - Notice of resignation of directors or secretaries 18 April 2002
288b - Notice of resignation of directors or secretaries 18 April 2002
AA - Annual Accounts 02 February 2002
363a - Annual Return 15 October 2001
363a - Annual Return 11 June 2001
353 - Register of members 11 June 2001
RESOLUTIONS - N/A 13 December 2000
RESOLUTIONS - N/A 13 December 2000
RESOLUTIONS - N/A 13 December 2000
AAMD - Amended Accounts 06 November 2000
AA - Annual Accounts 19 October 2000
363a - Annual Return 10 July 2000
288a - Notice of appointment of directors or secretaries 30 June 2000
288a - Notice of appointment of directors or secretaries 30 June 2000
288a - Notice of appointment of directors or secretaries 30 June 2000
288a - Notice of appointment of directors or secretaries 30 June 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
288b - Notice of resignation of directors or secretaries 16 December 1999
288a - Notice of appointment of directors or secretaries 08 September 1999
AA - Annual Accounts 07 September 1999
225 - Change of Accounting Reference Date 25 August 1999
287 - Change in situation or address of Registered Office 25 August 1999
363a - Annual Return 02 June 1999
AUD - Auditor's letter of resignation 05 October 1998
AA - Annual Accounts 14 August 1998
363a - Annual Return 23 June 1998
288b - Notice of resignation of directors or secretaries 14 November 1997
288b - Notice of resignation of directors or secretaries 14 November 1997
AA - Annual Accounts 28 July 1997
363a - Annual Return 04 June 1997
225 - Change of Accounting Reference Date 30 September 1996
363s - Annual Return 28 June 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
AA - Annual Accounts 30 April 1996
288 - N/A 14 April 1996
288 - N/A 14 April 1996
288 - N/A 14 April 1996
288 - N/A 14 April 1996
288 - N/A 17 October 1995
287 - Change in situation or address of Registered Office 09 October 1995
288 - N/A 09 October 1995
288 - N/A 09 October 1995
288 - N/A 09 October 1995
288 - N/A 06 July 1995
288 - N/A 06 July 1995
363s - Annual Return 19 June 1995
AA - Annual Accounts 24 April 1995
288 - N/A 21 February 1995
288 - N/A 13 February 1995
288 - N/A 13 February 1995
288 - N/A 13 February 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 23 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 May 1994
288 - N/A 26 April 1994
AA - Annual Accounts 25 October 1993
288 - N/A 14 July 1993
363b - Annual Return 05 July 1993
288 - N/A 14 May 1993
288 - N/A 08 April 1993
288 - N/A 08 February 1993
288 - N/A 19 January 1993
288 - N/A 19 January 1993
288 - N/A 17 November 1992
288 - N/A 22 October 1992
AA - Annual Accounts 19 October 1992
363b - Annual Return 08 July 1992
288 - N/A 25 June 1992
288 - N/A 14 May 1992
288 - N/A 13 March 1992
288 - N/A 31 January 1992
288 - N/A 31 January 1992
288 - N/A 31 January 1992
288 - N/A 27 January 1992
288 - N/A 23 January 1992
288 - N/A 23 January 1992
288 - N/A 23 January 1992
288 - N/A 23 January 1992
288 - N/A 23 January 1992
AA - Annual Accounts 14 October 1991
395 - Particulars of a mortgage or charge 25 September 1991
363b - Annual Return 02 July 1991
288 - N/A 13 January 1991
AA - Annual Accounts 28 September 1990
363 - Annual Return 28 September 1990
288 - N/A 05 September 1990
288 - N/A 05 July 1990
288 - N/A 05 July 1990
288 - N/A 24 January 1990
288 - N/A 18 October 1989
AA - Annual Accounts 06 October 1989
363 - Annual Return 06 October 1989
288 - N/A 04 July 1989
288 - N/A 16 May 1989
RESOLUTIONS - N/A 23 February 1989
288 - N/A 20 January 1989
287 - Change in situation or address of Registered Office 12 January 1989
363 - Annual Return 05 December 1988
AA - Annual Accounts 05 December 1988
CERTNM - Change of name certificate 31 October 1988
288 - N/A 26 July 1988
363 - Annual Return 18 November 1987
AA - Annual Accounts 23 October 1987
AA - Annual Accounts 27 February 1987
288 - N/A 08 January 1987
363 - Annual Return 14 November 1986
REREG(U) - N/A 21 July 1986
287 - Change in situation or address of Registered Office 12 June 1986

Mortgages & Charges

Description Date Status Charge by
Security over credit balances. 19 September 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.