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 - COALVILLE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NEXUS POINT MANAGEMENT COMPANY LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
BARRATT DORMANT (RUGBY) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
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BARRATT DORMANT (THETFORD) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
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WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED COALVILLE Active FULL 98100 - Undifferentiated goods-producing activities of private households for own use
ROMULUS MANAGEMENT COMPANY LIMITED COALVILLE Active FULL 41100 - Development of building projects
WBD BLENHEIM MANAGEMENT COMPANY LIMITED NOTTINGHAM ENGLAND Active FULL 41100 - Development of building projects
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WARD HOMES (SOUTH EASTERN) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
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WARDS COUNTRY HOUSES LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
WARDS CONSTRUCTION (INDUSTRIAL) LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
WARD INSURANCE SERVICES LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
WARD HOMES GROUP LIMITED COALVILLE Active DORMANT 70100 - Activities of head offices
VIZION (MILTON KEYNES) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
VIZION (MK) PROPERTIES LLP COALVILLE Active DORMANT None Supplied