W CONSTRUCTION COMPANY

Company summary

Company number: 02460601
Status: DISSOLVED
Incorporated / age: 18 January 199034 years
Registered office: 1 Park Row, Leeds, LS1 5AB, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 22:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
1 Park Row, Leeds, LS1 5AB, United Kingdom
Nature of business
Non-trading company
Previous company names
WINDSOR CONSTRUCTION COMPANY LIMITED
WINDSOR ESTATE AGENCY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	20 Feb 1998				1 Park Row, Leeds, West Yorkshire, LS1 5AB
MARISENOJ, Ezmir ACTIVE	Director	01 Jun 2018		United States	June 1983	C/O New York Life Insurance Company, 51 Madison Avenue, New York, NY 10010, United States
COLLOFF, Lyn Carol RESIGNED	Secretary		20 Feb 1998			4 Redwood Drive, Ferndown, Dorset, BH22 9UH
AMENN, Andrew Frank RESIGNED	Director	18 Jul 2014	01 Jun 2018	United States	July 1973	C/O New York Life Insurance Company, 51 Madison Avenue, New York, NY 10010, United States
BELCHER, Anthony Dennis RESIGNED	Director	18 Jan 1995	24 Mar 1998	United Kingdom	February 1957	Farmside 50 Ash Hill Road, Ash, Aldershot, Hampshire, GU12 6AB
BELCHER, Anthony Dennis RESIGNED	Director	29 Dec 1993	18 Jan 1994	United Kingdom	February 1957	Farmside 50 Ash Hill Road, Ash, Aldershot, Hampshire, GU12 6AB
CARNEY, Raymond James RESIGNED	Director	01 Jan 2017	08 Nov 2019	United States	February 1963	C/O New York Life Insurance Company, 51 Madison Avenue, New York, NY 10010, United States
CARNEY, Raymond James RESIGNED	Director	27 Aug 2012	18 Jul 2014	United States	February 1963	C/O New York Life Insurance Company, 51 Madison Avenue, New York, NY 10010, Usa
CULLEN, John Andrew RESIGNED	Director	30 Jun 2006	05 Oct 2010		January 1950	527 Parkview Avenue, Westfield, New Jersey 07090, FOREIGN, U.S.A.
EDGINGTON, James Figg RESIGNED	Director	29 Dec 1993	11 Feb 1998		September 1936	1 Windle Hill, Church Stretton, Shropshire, SY6 7AP
FERGUSON, Robert Edward RESIGNED	Director	19 Feb 1999	15 Feb 2002		July 1961	Apt 25b 1735 York Avenue, New York, Ny 10128, United States
GARDNER, Robert Michael RESIGNED	Director	05 Oct 2010	27 Aug 2012	United States	June 1968	C/O New York Life Insurance Company, 51 Madison Avenue, New York, NY 10010, Usa
MILLAY, Edward Paul RESIGNED	Director	18 Jul 2014	31 Dec 2016	United States	January 1967	C/O New York Life Insurance Company, 51 Madison Avenue, New York, NY 10010, Usa
POLLACK, Anne Felice RESIGNED	Director	15 Feb 2002	30 Jun 2006		November 1955	44 Gramercy Park North, Appartment 9d, New York, 10010, Usa
REID, Norman Haydn RESIGNED	Director		11 Feb 1998		March 1948	27 Silhill Hall Road, Solihull, West Midlands, B91 1JX
SCIALABBA, Angelo Joseph RESIGNED	Director	05 Oct 2010	18 Jul 2014	United States	September 1955	C/O New York Life Insurance Company, 51 Madison Avenue, New York, NY 10010, Usa
SPROULE, Michael Edward RESIGNED	Director	15 Feb 2002	05 Oct 2010		September 1947	16 Middle Beach Road, Madison, Connecticut 06443, Usa
WYBREW, John Leonard RESIGNED	Director	23 Mar 1998	19 Feb 1999	United Kingdom	January 1943	Hill Farm House, Tarporley, Cheshire, CW6 0JD

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Feb 1998
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

MARISENOJ, Ezmir ACTIVE
Role: Director
Appointed on: 01 Jun 2018
Country of Residence: United States
Date of birth: June 1983
Address: C/O New York Life Insurance Company, 51 Madison Avenue, New York, NY 10010, United States

COLLOFF, Lyn Carol RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Feb 1998
Address: 4 Redwood Drive, Ferndown, Dorset, BH22 9UH

AMENN, Andrew Frank RESIGNED
Role: Director
Appointed on: 18 Jul 2014
Resigned on: 01 Jun 2018
Country of Residence: United States
Date of birth: July 1973
Address: C/O New York Life Insurance Company, 51 Madison Avenue, New York, NY 10010, United States

BELCHER, Anthony Dennis RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 24 Mar 1998
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Farmside 50 Ash Hill Road, Ash, Aldershot, Hampshire, GU12 6AB

BELCHER, Anthony Dennis RESIGNED
Role: Director
Appointed on: 29 Dec 1993
Resigned on: 18 Jan 1994
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Farmside 50 Ash Hill Road, Ash, Aldershot, Hampshire, GU12 6AB

CARNEY, Raymond James RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 08 Nov 2019
Country of Residence: United States
Date of birth: February 1963
Address: C/O New York Life Insurance Company, 51 Madison Avenue, New York, NY 10010, United States

CARNEY, Raymond James RESIGNED
Role: Director
Appointed on: 27 Aug 2012
Resigned on: 18 Jul 2014
Country of Residence: United States
Date of birth: February 1963
Address: C/O New York Life Insurance Company, 51 Madison Avenue, New York, NY 10010, Usa

CULLEN, John Andrew RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 05 Oct 2010
Date of birth: January 1950
Address: 527 Parkview Avenue, Westfield, New Jersey 07090, FOREIGN, U.S.A.

EDGINGTON, James Figg RESIGNED
Role: Director
Appointed on: 29 Dec 1993
Resigned on: 11 Feb 1998
Date of birth: September 1936
Address: 1 Windle Hill, Church Stretton, Shropshire, SY6 7AP

FERGUSON, Robert Edward RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 15 Feb 2002
Date of birth: July 1961
Address: Apt 25b 1735 York Avenue, New York, Ny 10128, United States

GARDNER, Robert Michael RESIGNED
Role: Director
Appointed on: 05 Oct 2010
Resigned on: 27 Aug 2012
Country of Residence: United States
Date of birth: June 1968
Address: C/O New York Life Insurance Company, 51 Madison Avenue, New York, NY 10010, Usa

MILLAY, Edward Paul RESIGNED
Role: Director
Appointed on: 18 Jul 2014
Resigned on: 31 Dec 2016
Country of Residence: United States
Date of birth: January 1967
Address: C/O New York Life Insurance Company, 51 Madison Avenue, New York, NY 10010, Usa

POLLACK, Anne Felice RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 30 Jun 2006
Date of birth: November 1955
Address: 44 Gramercy Park North, Appartment 9d, New York, 10010, Usa

REID, Norman Haydn RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1998
Date of birth: March 1948
Address: 27 Silhill Hall Road, Solihull, West Midlands, B91 1JX

SCIALABBA, Angelo Joseph RESIGNED
Role: Director
Appointed on: 05 Oct 2010
Resigned on: 18 Jul 2014
Country of Residence: United States
Date of birth: September 1955
Address: C/O New York Life Insurance Company, 51 Madison Avenue, New York, NY 10010, Usa

SPROULE, Michael Edward RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 05 Oct 2010
Date of birth: September 1947
Address: 16 Middle Beach Road, Madison, Connecticut 06443, Usa

WYBREW, John Leonard RESIGNED
Role: Director
Appointed on: 23 Mar 1998
Resigned on: 19 Feb 1999
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Hill Farm House, Tarporley, Cheshire, CW6 0JD

Filing history

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