WILSON BOWDEN GROUP SERVICES LIMITED
Overview
| Company Name | WILSON BOWDEN GROUP SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01820085 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILSON BOWDEN GROUP SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WILSON BOWDEN GROUP SERVICES LIMITED located?
| Registered Office Address | Barratt House Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Leics |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILSON BOWDEN GROUP SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILSON BOWDEN GROUP SERVICES PLC | Aug 05, 1999 | Aug 05, 1999 |
| TRENCHERWOOD PLC | May 29, 1984 | May 29, 1984 |
What are the latest accounts for WILSON BOWDEN GROUP SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WILSON BOWDEN GROUP SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2026 |
| Overdue | No |
What are the latest filings for WILSON BOWDEN GROUP SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Katie Lewis as a director on Jan 29, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 7 pages | AA | ||||||||||
Termination of appointment of Michael Ian Scott as a director on Nov 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Ian Scott as a director on Sep 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven John Boyes as a director on Sep 06, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WILSON BOWDEN GROUP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom |
| 160289260001 | ||||||||||
| LEWIS, Katie | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 344993800001 | |||||||||
| THOMAS, David Fraser | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | England | British | 27763020003 | |||||||||
| BOMER, Colin Melton | Secretary | 20 West Mills RG14 5HG Newbury Berkshire | British | 2163410002 | ||||||||||
| BROWN, Graham Marshall | Secretary | Tudor Lodge 14 Cressington Drive Four Oaks Park B74 2SU Sutton Coldfield West Midlands | British | 9631280002 | ||||||||||
| DENT, Laurence | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | British | 85030200002 | ||||||||||
| DOUGLAS, Robert Granville | Secretary | The Shottery 39 Four Oaks Road B74 2XU Sutton Coldfield West Midlands | British | 10466920001 | ||||||||||
| TROTT, Nicholas Mark | Secretary | 16 Naseby Rise RG14 2SF Newbury Berkshire | British | 70001950002 | ||||||||||
| ASCROFT, Peter | Director | East Wing Maidenhatch House Pangbourne RG8 8HH Reading Berkshire | England | British | 35244480001 | |||||||||
| BOYES, Steven John | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 68739840004 | |||||||||
| BROOKE, Richard John Russell | Director | Ivanhoe House Main Street Smisby LE65 2TY Ashby De La Zouch Leicestershire | United Kingdom | British | 52648130001 | |||||||||
| BROWN, Graham Marshall | Director | Tudor Lodge 14 Cressington Drive Four Oaks Park B74 2SU Sutton Coldfield West Midlands | United Kingdom | British | 9631280002 | |||||||||
| CLARE, Mark Sydney | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire | British | 118051600002 | ||||||||||
| COCKRAM, Christopher | Director | 29 The Quarry Cam GL11 6JA Dursley Gloucestershire | British | 41381820001 | ||||||||||
| DAVIS, Christopher Richard | Director | The Willows Little Somerford SN15 5JT Chippenham Wiltshire | British | 9603610001 | ||||||||||
| DAVIS, Christopher Richard | Director | The Willows Little Somerford SN15 5JT Chippenham Wiltshire | British | 9603610001 | ||||||||||
| DENT, Laurence | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | England | British | 85030200002 | |||||||||
| DUGDALE, David John | Director | Icomb Bank Icomb GL54 1JD Cheltenham Gloucestershire | British | 98118020001 | ||||||||||
| EIGHTEEN, Brian Patrick | Director | Tydehams RG14 6JT Newbury The Chestnuts Berkshire | United Kingdom | British | 9854890001 | |||||||||
| FENTON, Clive | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 176758890001 | |||||||||
| HOLMES, Brian Robert Lathom | Director | Ferndown 57 Greenways RH16 2DT Haywards Heath West Sussex | British | 15936290001 | ||||||||||
| KEEVIL, Thomas Stephen | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | England | British | 81716440002 | |||||||||
| MASSINGHAM, Terence William | Director | The Triangle Winchester Road SO32 2AJ Durley Hampshire | British | 122371100001 | ||||||||||
| MCDOWELL, Ronald Arthur | Director | Didean Peasemore RG16 0JF Newbury Berkshire | British | 9603630001 | ||||||||||
| MORSE, Julian Robert | Director | Walled Garden House Binfield Heath RG9 4DP Henley On Thames Oxfordshire | United Kingdom | British | 13186910001 | |||||||||
| MOSS, David Arthur | Director | Amberley House The Beeches Lydiard Millicent SN5 9LT Swindon Wiltshire | British | 2918360001 | ||||||||||
| NORGATE, Delia Lynne | Director | Donnington Park House Donnington Park, Donnington RG14 2DZ Newbury Berkshire | British | 33625660001 | ||||||||||
| NORGATE, John Ashton | Director | Donnington House Donnington Park RG13 2DZ Newbury Berks | British | 2163420001 | ||||||||||
| PAIN, Mark Andrew | Director | 38 Cuckoo Hill Road Pinner HA5 1AY London | United Kingdom | British | 122498680001 | |||||||||
| ROBERTSON, Ian | Director | 4 Serpentine Close St James Park Radcliffe On Trent NG12 2NS Nottingham Nottinghamshire | British | 75530390001 | ||||||||||
| SCOTT, Michael Ian | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 290228130001 | |||||||||
| STANSFIELD, Michael John | Director | 5 The Coppice LE10 2TF Burbage Leicestershire | United Kingdom | British | 106606260001 | |||||||||
| TOWNSEND, Nicolas John | Director | Carrygate Back Lane LE7 9LP Gaulby Leicestershire | England | British | 41603000002 | |||||||||
| TROTT, Nicholas Mark | Director | 16 Naseby Rise RG14 2SF Newbury Berkshire | British | 70001950002 | ||||||||||
| WILSON, David William | Director | Lowesby Hall Lowesby LE7 9DD Leicester Leicestershire | United Kingdom | British | 205503570001 |
Who are the persons with significant control of WILSON BOWDEN GROUP SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wilson Bowden Limited | Apr 06, 2016 | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0