WILSON BOWDEN GROUP SERVICES LIMITED - COALVILLE
Company Profile | Company Filings |
Overview
WILSON BOWDEN GROUP SERVICES LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
WILSON BOWDEN GROUP SERVICES LIMITED was incorporated 40 years ago on 29/05/1984 and has the registered number: 01820085. The accounts status is DORMANT and accounts are next due on 31/03/2024.
WILSON BOWDEN GROUP SERVICES LIMITED was incorporated 40 years ago on 29/05/1984 and has the registered number: 01820085. The accounts status is DORMANT and accounts are next due on 31/03/2024.
WILSON BOWDEN GROUP SERVICES LIMITED - COALVILLE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
13/04/2023 | 27/04/2024 |
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 |
MR. THOMAS STEPHEN KEEVIL | Dec 1960 | British | Director | 2012-07-05 UNTIL 2015-12-31 | RESIGNED |
MR COLIN MELTON BOMER | British | Secretary | RESIGNED | ||
IAN ROBERTSON | Aug 1947 | British | Director | 1996-04-15 UNTIL 2007-06-30 | RESIGNED |
MR MARK ANDREW PAIN | Jun 1961 | British | Director | 2007-06-11 UNTIL 2009-07-21 | RESIGNED |
MR MICHAEL JOHN STANSFIELD | Sep 1956 | British | Director | 1996-04-15 UNTIL 2005-01-14 | RESIGNED |
MRS DELIA LYNNE NORGATE | Jan 1942 | British | Director | 1995-11-01 UNTIL 1999-12-23 | RESIGNED |
MR DAVID ARTHUR MOSS | Mar 1939 | British | Director | RESIGNED | |
JULIAN ROBERT MORSE | May 1944 | British | Director | 1994-12-08 UNTIL 1996-11-20 | RESIGNED |
MR RONALD ARTHUR MCDOWELL | British | Director | RESIGNED | ||
MR JOHN ASHTON NORGATE | Sep 1942 | British | Director | RESIGNED | |
MR DAVID WILLIAM WILSON | Dec 1941 | British | Director | 1996-04-15 UNTIL 2007-04-26 | RESIGNED |
MR NICHOLAS MARK TROTT | Dec 1964 | British | Secretary | 1994-12-08 UNTIL 1996-12-14 | 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 |
GRAHAM MARSHALL BROWN | Apr 1945 | British | Secretary | 1996-12-14 UNTIL 2003-03-01 | RESIGNED |
MR NICOLAS JOHN TOWNSEND | Apr 1946 | British | Director | 1996-04-15 UNTIL 2006-04-08 | RESIGNED |
MR NICHOLAS MARK TROTT | Dec 1964 | British | Director | 1995-11-01 UNTIL 1997-02-28 | RESIGNED |
TERENCE WILLIAM MASSINGHAM | May 1952 | British | Director | RESIGNED | |
DAVID JOHN DUGDALE | Oct 1942 | British | Director | 1993-02-24 UNTIL 1996-04-15 | RESIGNED |
MR BRIAN ROBERT LATHOM HOLMES | Aug 1931 | British | Director | 1992-01-01 UNTIL 1996-04-15 | RESIGNED |
MR CLIVE FENTON | May 1958 | British | Director | 2007-06-11 UNTIL 2012-07-05 | RESIGNED |
MR BRIAN PATRICK EIGHTEEN | Oct 1954 | British | Director | RESIGNED | |
MR LAURENCE DENT | Feb 1952 | British | Director | 2007-06-11 UNTIL 2010-12-31 | RESIGNED |
MR CHRISTOPHER RICHARD DAVIS | May 1949 | British | Director | RESIGNED | |
MR CHRISTOPHER RICHARD DAVIS | May 1949 | British | Director | 1994-12-08 UNTIL 2000-01-09 | RESIGNED |
CHRISTOPHER COCKRAM | Sep 1958 | British | Director | 1994-12-08 UNTIL 1999-12-31 | RESIGNED |
MARK SYDNEY CLARE | Aug 1957 | British | Director | 2007-06-11 UNTIL 2010-02-04 | RESIGNED |
GRAHAM MARSHALL BROWN | Apr 1945 | British | Director | 2003-08-18 UNTIL 2006-09-21 | RESIGNED |
RICHARD JOHN RUSSELL BROOKE | Aug 1960 | British | Director | 1991-08-13 UNTIL 1996-11-20 | RESIGNED |
MR PETER ANTHONY ASCROFT | Jun 1956 | British | Director | 1991-08-13 UNTIL 1992-12-31 | 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 |