WILSON BOWDEN LIMITED
Overview
| Company Name | WILSON BOWDEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02059194 |
| 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 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WILSON BOWDEN 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILSON BOWDEN PLC | Feb 02, 1987 | Feb 02, 1987 |
| WILSON-BOWDEN PLC | Oct 23, 1986 | Oct 23, 1986 |
| NEWLAUNCH PUBLIC LIMITED COMPANY | Sep 26, 1986 | Sep 26, 1986 |
What are the latest accounts for WILSON BOWDEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WILSON BOWDEN LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for WILSON BOWDEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michael Ian Scott as a director on Nov 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Steven John Boyes as a director on Sep 06, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 30, 2025 with updates | 4 pages | CS01 | ||
Registration of charge 020591940008, created on Apr 25, 2025 | 10 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 24 pages | AA | ||
legacy | 223 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Barratt Developments P L C as a person with significant control on Oct 04, 2024 | 5 pages | PSC05 | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 24 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 248 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 23 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 206 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 020591940007, created on Nov 25, 2022 | 10 pages | MR01 | ||
Termination of appointment of Nicholas William Davies as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 020591940006, created on Feb 10, 2022 | 8 pages | MR01 | ||
Appointment of Mr Michael Ian Scott as a director on Jan 14, 2022 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2021 | 28 pages | AA | ||
Who are the officers of WILSON BOWDEN 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 | ||||||||||
| RICHARDSON, Nicholas Hadden | Director | Cartwright Way Bardon Hill LE67 1UB Coalville Forest Business Park Leicestershire England | England | British | 63707120004 | |||||||||
| THOMAS, David Fraser | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | England | British | 27763020003 | |||||||||
| 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 | ||||||||||
| KEEVIL, Thomas Stephen | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | 159541140001 | |||||||||||
| AIKMAN, Elizabeth Jane | Director | 4 Red Cedar Road MK43 8GL Bromham Bedfordshire | United Kingdom | British | 294355310001 | |||||||||
| BERWICK, Gerald Richard Gray | Director | Garden Lodge Hill House Burgage Lane NG25 0ER Southwell Hampshire | England | British | 81937150001 | |||||||||
| BOYES, Steven John | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 68739840004 | |||||||||
| BRILL, David Edward | Director | The Spinney Wheelers Lane Smallfield RH6 9PP Horley Surrey | British | 51732000002 | ||||||||||
| BROWN, Graham Marshall | Director | Tudor Lodge 14 Cressington Drive Four Oaks Park B74 2SU Sutton Coldfield West Midlands | United Kingdom | British | 9631280002 | |||||||||
| BYROM, Peter John | Director | Buckingham Gate SW1E 6AT London 65 | United Kingdom | British | 30613970004 | |||||||||
| CLARE, Mark Sydney | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire | British | 118051600002 | ||||||||||
| COOPER, Neil | Director | 1st Floor 14-17 Market Place W1W 8AJ London Kent House United Kingdom | United Kingdom | British | 202928890001 | |||||||||
| CRISP, Gary Charles | Director | 22 Chaveney Road LE12 8AD Quorn Leicestershire | United Kingdom | British | 123025030001 | |||||||||
| CROSS, Paul Samuel | Director | Becketts Cottage 36 Deenthorpe NN17 3EP Corby Northamptonshire | British | 122403650001 | ||||||||||
| DAVIES, Nicholas William | Director | Cartwright Way Bardon Hill LE67 1UB Coalville Forest Business Park Leicestershire England | United Kingdom | British | 44011700003 | |||||||||
| DENT, Laurence | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | England | British | 85030200002 | |||||||||
| FENTON, Clive | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 176758890001 | |||||||||
| GILES, Alan James | Director | Tanglewood Crowsley Road RG9 3LE Shiplake Oxfordshire | England | British | 156046020001 | |||||||||
| GREASLEY, Anthony | Director | Reeve End House King Street DE13 8NF Yoxhall Staffordshire | British | 9631310001 | ||||||||||
| GRIEVE, Alan Thomas | Director | Stoke Lodge Clee Downton SY8 3EG Ludlow Salop | United Kingdom | British | 59736850002 | |||||||||
| LOCKE, Gregson Horace | Director | North Lea Baker Street OX11 9DD Aston Tirrold Oxfordshire | England | British | 40820130001 | |||||||||
| LOUGH, Iain Paterson | Director | Apartment 15 Deeside Court Dee Hills Park CH3 5AU Chester Cheshire | England | British | 192822390001 | |||||||||
| MCEWAN, Keith | Director | 15 Sanders Road Quorn LE12 8JN Loughborough Leicestershire | England | British | 9631320003 | |||||||||
| NEILAND, Thomas Gerard | Director | Osgathorpe House Osgathorpe LE12 9TA Loughborough Leicestershire | British | 11983970001 | ||||||||||
| PAIN, Mark Andrew | Director | 38 Cuckoo Hill Road Pinner HA5 1AY London | United Kingdom | British | 122498680001 | |||||||||
| PORTNO, Antony David, Dr | Director | 91 Burley Lane Quarndon DE22 5JR Derby | British | 58363120001 | ||||||||||
| 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 | |||||||||
| SMITH, Roland, Professor Sir | Director | Flat 2 34 Bryanston Square W1H 2DY London | British | 6763200002 | ||||||||||
| 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 | |||||||||
| WHITE, Jessica Elizabeth | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 203913710001 |
Who are the persons with significant control of WILSON BOWDEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barratt Redrow Plc | Apr 06, 2016 | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | No | ||||||||||
| |||||||||||||
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