WILSON BOWDEN LIMITED - COALVILLE
Company Profile | Company Filings |
Overview
WILSON BOWDEN LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
WILSON BOWDEN LIMITED was incorporated 37 years ago on 26/09/1986 and has the registered number: 02059194. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
WILSON BOWDEN LIMITED was incorporated 37 years ago on 26/09/1986 and has the registered number: 02059194. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
WILSON BOWDEN 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 |
---|---|
30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS HADDEN RICHARDSON | Jul 1963 | British | Director | 2001-06-01 | CURRENT |
MR MICHAEL IAN SCOTT | Jan 1977 | British | Director | 2022-01-14 | CURRENT |
MR DAVID FRASER THOMAS | Jan 1963 | British | Director | 2009-07-21 | CURRENT |
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-01-01 | CURRENT | ||
MR STEVEN JOHN BOYES | Aug 1960 | British | Director | 2007-04-26 | CURRENT |
MR ALAN JAMES GILES | Jun 1954 | British | Director | 2004-10-01 UNTIL 2007-04-26 | RESIGNED |
MR LAURENCE DENT | Feb 1952 | British | Secretary | 2007-12-31 UNTIL 2010-12-31 | RESIGNED |
IAN ROBERTSON | Aug 1947 | British | Director | 1994-06-27 UNTIL 2007-06-30 | RESIGNED |
DR ANTONY DAVID PORTNO | May 1938 | British | Director | 1998-11-16 UNTIL 2007-04-26 | RESIGNED |
PROFESSOR SIR ROLAND SMITH | Oct 1928 | British | Director | RESIGNED | |
MR THOMAS GERARD NEILAND | Aug 1936 | British | Director | RESIGNED | |
KEITH MCEWAN | Jul 1953 | British | Director | 1992-11-13 UNTIL 1997-10-08 | RESIGNED |
MR IAIN PATERSON LOUGH | Jan 1947 | British | Director | 2004-09-01 UNTIL 2007-04-26 | RESIGNED |
MR GREGSON HORACE LOCKE | Apr 1956 | British | Director | 2006-07-05 UNTIL 2007-06-30 | RESIGNED |
MR ALAN THOMAS GRIEVE | Jan 1928 | British | Director | 1993-08-03 UNTIL 1996-09-11 | RESIGNED |
MR MARK ANDREW PAIN | Jun 1961 | British | Director | 2007-04-26 UNTIL 2009-07-21 | RESIGNED |
MR DAVID WILLIAM WILSON | Dec 1941 | British | Director | RESIGNED | |
THOMAS STEPHEN KEEVIL | Secretary | 2011-04-19 UNTIL 2015-12-31 | RESIGNED | ||
MR ROBERT GRANVILLE DOUGLAS | Jun 1955 | British | Secretary | 2003-03-01 UNTIL 2007-12-31 | RESIGNED |
GRAHAM MARSHALL BROWN | Apr 1945 | British | Secretary | RESIGNED | |
MR MICHAEL JOHN STANSFIELD | Sep 1956 | British | Director | 1994-09-05 UNTIL 2005-01-14 | RESIGNED |
MR NICOLAS JOHN TOWNSEND | Apr 1946 | British | Director | 1994-09-05 UNTIL 2006-04-08 | RESIGNED |
MRS JESSICA ELIZABETH WHITE | Nov 1978 | British | Director | 2017-08-01 UNTIL 2021-06-30 | RESIGNED |
ANTHONY GREASLEY | Jan 1934 | British | Director | RESIGNED | |
NICHOLAS WILLIAM DAVIES | Mar 1961 | British | Director | 2013-05-02 UNTIL 2022-06-30 | RESIGNED |
MR CLIVE FENTON | May 1958 | British | Director | 2007-04-26 UNTIL 2012-07-05 | RESIGNED |
MR LAURENCE DENT | Feb 1952 | British | Director | 2007-04-26 UNTIL 2010-12-31 | RESIGNED |
MR PAUL SAMUEL CROSS | Nov 1952 | British | Director | 1997-02-17 UNTIL 1998-10-16 | RESIGNED |
GARY CHARLES CRISP | Feb 1960 | British | Director | 1994-09-05 UNTIL 1997-10-08 | RESIGNED |
NEIL COOPER | Jul 1967 | British | Director | 2015-11-23 UNTIL 2017-01-19 | RESIGNED |
MARK SYDNEY CLARE | Aug 1957 | British | Director | 2007-04-26 UNTIL 2015-07-31 | RESIGNED |
PETER JOHN BYROM | Jun 1944 | British | Director | 1998-11-23 UNTIL 2007-04-26 | RESIGNED |
GRAHAM MARSHALL BROWN | Apr 1945 | British | Director | 2003-03-01 UNTIL 2006-12-31 | RESIGNED |
DAVID EDWARD BRILL | Aug 1936 | British | Director | 1997-02-17 UNTIL 2007-04-26 | RESIGNED |
GERALD RICHARD GRAY BERWICK | Jun 1935 | British | Director | RESIGNED | |
MRS ELIZABETH JANE AIKMAN | Dec 1965 | British | Director | 2006-09-04 UNTIL 2007-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barratt Developments P L C | 2016-04-06 | Coalville Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |