BARRATT DORMANT (WB CONSTRUCTION) LIMITED - COALVILLE
| Company Profile | Company Filings |
Overview
BARRATT DORMANT (WB CONSTRUCTION) LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
BARRATT DORMANT (WB CONSTRUCTION) LIMITED was incorporated 42 years ago on 24/05/1982 and has the registered number: 01637784. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BARRATT DORMANT (WB CONSTRUCTION) LIMITED was incorporated 42 years ago on 24/05/1982 and has the registered number: 01637784. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BARRATT DORMANT (WB CONSTRUCTION) LIMITED - COALVILLE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BARRATT HOUSE CARTWRIGHT WAY
COALVILLE
LEICS
LE67 1UF
This Company Originates in : United Kingdom
Previous trading names include:
WILSON BOWDEN CONSTRUCTION LIMITED (until 17/06/2008)
WILSON BOWDEN CONSTRUCTION LIMITED (until 17/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID FRASER THOMAS | Jan 1963 | British | Director | 2012-07-05 | CURRENT |
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-02-09 | CURRENT | ||
| MR STEVEN JOHN BOYES | Aug 1960 | British | Director | 2007-06-11 | CURRENT |
| GRAHAM MARSHALL BROWN | Apr 1945 | British | Secretary | RESIGNED | |
| MR LAURENCE DENT | Feb 1952 | British | Secretary | 2007-12-31 UNTIL 2010-12-31 | RESIGNED |
| MR ROBERT GRANVILLE DOUGLAS | Jun 1955 | British | Secretary | 2003-03-01 UNTIL 2007-12-31 | RESIGNED |
| MR DAVID WILLIAM WILSON | Dec 1941 | British | Director | RESIGNED | |
| GEOFFREY RICHARD NORTON | Nov 1939 | British | Director | RESIGNED | |
| MR NICOLAS JOHN TOWNSEND | Apr 1946 | British | Director | 1996-08-01 UNTIL 2006-04-08 | RESIGNED |
| WILFRED JAMES SMITH | Jun 1933 | British | Director | RESIGNED | |
| RICHARD SMALLMAN | Mar 1961 | British | Director | RESIGNED | |
| MR ADRIAN GILES SILBER | Oct 1954 | British | Director | RESIGNED | |
| MR ADRIAN GILES SILBER | Oct 1954 | British | Director | 2006-09-21 UNTIL 2008-06-03 | RESIGNED |
| IAN ROBERTSON | Aug 1947 | British | Director | 1996-08-01 UNTIL 2007-06-30 | RESIGNED |
| PETER JAMES REEVES | Apr 1947 | British | Director | RESIGNED | |
| ANDREW JOHN POLLETT | May 1953 | British | Director | RESIGNED | |
| MR MARK ANDREW PAIN | Jun 1961 | British | Director | 2007-06-11 UNTIL 2009-07-21 | RESIGNED |
| MR. THOMAS STEPHEN KEEVIL | Dec 1960 | British | Director | 2012-07-05 UNTIL 2015-12-31 | RESIGNED |
| KEITH MCEWAN | Jul 1953 | British | Director | 1992-06-30 UNTIL 1995-12-14 | RESIGNED |
| STEPHEN FOULKES | Apr 1952 | British | Director | RESIGNED | |
| MR CLIVE FENTON | May 1958 | British | Director | 2007-06-11 UNTIL 2012-07-05 | RESIGNED |
| MR LAURENCE DENT | Feb 1952 | British | Director | 2007-06-11 UNTIL 2010-12-31 | RESIGNED |
| NEIL COOPER | Jul 1967 | British | Director | 2015-11-23 UNTIL 2017-01-19 | RESIGNED |
| MARK SYDNEY CLARE | Aug 1957 | British | Director | 2007-06-11 UNTIL 2010-02-04 | RESIGNED |
| GRAHAM MARSHALL BROWN | Apr 1945 | British | Director | 2006-04-08 UNTIL 2006-09-21 | RESIGNED |
| MR IAN SAXTON BECK | Jan 1950 | British | Director | 1995-12-01 UNTIL 1996-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wilson Bowden Limited | 2016-04-06 | Coalville Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |