DAVID WILSON HOMES (SOUTHERN) LIMITED - COALVILLE


Company Profile Company Filings

Overview

DAVID WILSON HOMES (SOUTHERN) LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
DAVID WILSON HOMES (SOUTHERN) LIMITED was incorporated 40 years ago on 27/07/1983 and has the registered number: 01742381. The accounts status is DORMANT and accounts are next due on 31/03/2024.

DAVID WILSON HOMES (SOUTHERN) LIMITED - COALVILLE

This company is listed in the following categories:
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

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 STEVEN JOHN BOYES Aug 1960 British Director 2007-06-11 CURRENT
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-02-21 CURRENT
MR MARK PATRICK MILES BAILEY Oct 1965 British Director 2022-12-31 CURRENT
JOHN CAMPBELL TERRY Sep 1959 British Director 1993-08-05 UNTIL 1993-12-01 RESIGNED
GRAHAM MARSHALL BROWN Apr 1945 British Secretary RESIGNED
MR. THOMAS STEPHEN KEEVIL Dec 1960 British Director 2012-07-05 UNTIL 2015-12-31 RESIGNED
JAMES ARTHUR STANDEN Mar 1942 British Director 1995-03-28 UNTIL 1995-11-30 RESIGNED
WILFRED JAMES SMITH Jun 1933 British Director RESIGNED
MR MICHAEL JOHN STANSFIELD Sep 1956 British Director RESIGNED
IAN ROBERTSON Aug 1947 British Director 1996-08-01 UNTIL 2007-06-30 RESIGNED
MR MARK ANDREW PAIN Jun 1961 British Director 2007-06-11 UNTIL 2009-07-21 RESIGNED
KEITH MCEWAN Jul 1953 British Director RESIGNED
DAVID GORDON MACKINTOSH Mar 1954 British Director 1994-01-01 UNTIL 1996-08-01 RESIGNED
MR ALLEN WILLIAM SMITH May 1952 British Director 1993-01-01 UNTIL 1995-03-27 RESIGNED
MR DAVID WILLIAM WILSON Dec 1941 British Director RESIGNED
MR ROBERT GRANVILLE DOUGLAS Jun 1955 British Secretary 2003-03-01 UNTIL 2007-12-31 RESIGNED
MR LAURENCE DENT Feb 1952 British Secretary 2007-12-31 UNTIL 2010-12-31 RESIGNED
JOHN CAMPBELL TERRY Sep 1959 British Director 1993-06-02 UNTIL 1993-08-05 RESIGNED
MR NICOLAS JOHN TOWNSEND Apr 1946 British Director 1996-08-01 UNTIL 2006-04-08 RESIGNED
MR GREGSON HORACE LOCKE Apr 1956 British Director 2006-09-21 UNTIL 2007-06-30 RESIGNED
ANTHONY GREASLEY Jan 1934 British Director RESIGNED
MR MICHAEL JOHN JENNINGS Jun 1947 British Director 1993-07-01 UNTIL 1994-04-29 RESIGNED
FRANCIS WILLIAM GRAVES May 1952 British Director RESIGNED
ANDREW PAUL FLEET Nov 1957 British Director 1996-01-01 UNTIL 1996-08-01 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
GARY CHARLES CRISP Feb 1960 British Director 1996-01-12 UNTIL 1996-08-01 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
STEVEN GARY BURGESS Jan 1960 British Director RESIGNED
GRAHAM MARSHALL BROWN Apr 1945 British Director 2006-04-08 UNTIL 2006-09-21 RESIGNED
RICHARD JOHN RUSSELL BROOKE Aug 1960 British Director 2006-09-21 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David Wilson Homes Limited 2016-04-06 Coalville   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
David Wilson Homes (East Midlands) Limited 2016-04-06 Coalville   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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