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Wilcon Construction Limited

Wilcon Construction Limited is a dissolved company incorporated on 27 November 1948 with the registered office located in Birmingham, West Midlands. Wilcon Construction Limited was registered 77 years ago.
Status
Dissolved
Dissolved on 15 October 2019 (6 years ago)
Was 70 years old at the time of dissolution
Following liquidation
Company No
00461685
Private limited company
Age
77 years
Incorporated 27 November 1948
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wilcon Construction Limited
Contact
Address
Two Snowhill
Snow Hill Queensway
Birmingham
West Midlands
B4 6GA
Same address for the past 7 years
Telephone
01604790909
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Michael Andrew Lonnon
Director • Secretary • Company Secretary • British
Colin Richard Clapham
Director • Company Secretary • British • Lives in UK • Born in Dec 1945
Wilson Connolly Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Taylor Woodrow-Anglian Limited
Mr Michael Andrew Lonnon is a mutual person.
Liquidation
Taylor Woodrow Construction Midlands Limited
Mr Michael Andrew Lonnon is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.53M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.53M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 15 Oct 2019
Voluntary Liquidator Appointed
7 Years Ago on 7 Aug 2018
Declaration of Solvency
7 Years Ago on 7 Aug 2018
Registered Address Changed
7 Years Ago on 7 Aug 2018
James John Jordan Resigned
7 Years Ago on 5 Jul 2018
Mr. Michael Andrew Lonnon Appointed
7 Years Ago on 5 Jul 2018
Confirmation Submitted
7 Years Ago on 23 Apr 2018
Mr Colin Richard Clapham Appointed
7 Years Ago on 30 Jan 2018
Andrew James Rinaldi Resigned
7 Years Ago on 30 Jan 2018
Confirmation Submitted
8 Years Ago on 21 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jul 2019
Resolutions
Submitted on 7 Aug 2018
Appointment of a voluntary liquidator
Submitted on 7 Aug 2018
Declaration of solvency
Submitted on 7 Aug 2018
Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to Two Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GA on 7 August 2018
Submitted on 7 Aug 2018
Appointment of Mr. Michael Andrew Lonnon as a director on 5 July 2018
Submitted on 5 Jul 2018
Termination of appointment of James John Jordan as a director on 5 July 2018
Submitted on 5 Jul 2018
Confirmation statement made on 20 April 2018 with updates
Submitted on 23 Apr 2018
Appointment of Mr Colin Richard Clapham as a director on 30 January 2018
Submitted on 30 Jan 2018
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Repayment History
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