WILSON BOWDEN CITY HOMES LIMITED - COALVILLE
| Company Profile | Company Filings |
Overview
WILSON BOWDEN CITY HOMES LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
WILSON BOWDEN CITY HOMES LIMITED was incorporated 24 years ago on 16/03/2000 and has the registered number: 03952916. The accounts status is DORMANT and accounts are next due on 31/03/2024.
WILSON BOWDEN CITY HOMES LIMITED was incorporated 24 years ago on 16/03/2000 and has the registered number: 03952916. The accounts status is DORMANT and accounts are next due on 31/03/2024.
WILSON BOWDEN CITY HOMES LIMITED - COALVILLE
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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 |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-07-18 | CURRENT | ||
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Director | 2011-08-31 | CURRENT | ||
| KAMALPRIT KAUR BAINS | Jul 1974 | British | Director | 2011-08-31 | CURRENT |
| RUTLAND SECRETARIES LIMITED | Corporate Director | 2000-03-16 UNTIL 2000-07-21 | RESIGNED | ||
| RUTLAND SECRETARIES LIMITED | Corporate Secretary | 2000-03-16 UNTIL 2000-07-21 | RESIGNED | ||
| GRAHAM MARSHALL BROWN | Apr 1945 | British | Secretary | 2000-07-21 UNTIL 2003-03-01 | 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 RUSSELL ALAN DEARDS | Mar 1967 | British | Director | 2010-03-08 UNTIL 2011-08-31 | RESIGNED |
| MR ADRIAN GILES SILBER | Oct 1954 | British | Director | 2000-07-17 UNTIL 2009-03-09 | RESIGNED |
| MR NICOLAS JOHN TOWNSEND | Apr 1946 | British | Director | 2000-07-21 UNTIL 2006-04-08 | RESIGNED |
| MR MICHAEL JOHN STANSFIELD | Sep 1956 | British | Director | 2000-07-17 UNTIL 2005-01-14 | RESIGNED |
| MR IAN SAXTON BECK | Jan 1950 | British | Director | 2000-07-17 UNTIL 2009-09-30 | RESIGNED |
| MR IAN HOGARTH | Jun 1966 | British | Director | 2010-03-08 UNTIL 2011-07-22 | RESIGNED |
| NICHOLAS HADDEN RICHARDSON | Jul 1963 | British | Director | 2000-07-17 UNTIL 2010-03-08 | RESIGNED |
| IAN ROBERTSON | Aug 1947 | British | Director | 2000-10-25 UNTIL 2007-06-30 | RESIGNED |
| IAN ROBERTSON | Aug 1947 | British | Director | 2000-07-21 UNTIL 2000-07-21 | 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 |