WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED - COALVILLE


Company Profile Company Filings

Overview

WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED was incorporated 22 years ago on 18/01/2002 and has the registered number: 04355738. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED - COALVILLE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BARRATT HOUSE CARTWRIGHT WAY
COALVILLE
LEICS
LE67 1UF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS HADDEN RICHARDSON Jul 1963 British Director 2021-09-30 CURRENT
MR HENRY ROBERT HENSON Dec 1989 British Director 2022-06-30 CURRENT
EVERSECRETARY LIMITED Corporate Nominee Secretary 2002-01-18 UNTIL 2002-04-16 RESIGNED
DAVID JOHN WARD Aug 1959 British Director 2016-02-22 UNTIL 2021-09-30 RESIGNED
MR ADRIAN GILES SILBER Oct 1954 British Director 2002-04-16 UNTIL 2009-03-09 RESIGNED
MR MATHEW PAUL NOTTINGHAM Jun 1966 British Director 2016-03-09 UNTIL 2019-01-25 RESIGNED
ROBERT MICHAEL GRAFTON May 1962 British Director 2002-04-16 UNTIL 2019-09-06 RESIGNED
MR ROBERT JOHN EVANS Jan 1973 British Director 2009-04-08 UNTIL 2016-02-22 RESIGNED
NICHOLAS WILLIAM DAVIES Mar 1961 British Director 2009-04-08 UNTIL 2022-06-30 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 2002-04-16 UNTIL 2003-03-01 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2002-01-18 UNTIL 2002-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilson Bowden Developments 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

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