WILSON BOWDEN DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WILSON BOWDEN DEVELOPMENTS LIMITED
COMPANY NUMBER
00948402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
20/02/1969
(55 years and 10 months old)
WEBSITE
http://wbdevelopments.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/01/1987
17/09/1999
WILSON BOWDEN PROPERTIES LIMITED
View all previous names
LEICS
LE67 1UF
Telephone: 01530276276
TPS: No
17 Albemarle Street
London
W1S 4HP
19-29 St Vincent Place
Glasgow
Lanarkshire
G1 2DT
4 Park Place
Leeds
West Yorkshire
LS1 2RU
66 St James S Street
London
SW1A 1NE
Barratt House, Cartwright Way,
Forest Business Park, Bardon Hil
Coalville
Leicestershire
LE67 1UF
Telephone: 276276
Willows Farm Station Road
Castle Donington
Derby
Derbyshire
DE74 2NN
Wilson Bowden House Cartwright Way
Forest Business Park
Bardon Hill
Coalville, Leicestershire
LE67 1UB
Telephone: 276276
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILSON BOWDEN DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILSON BOWDEN DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILSON BOWDEN DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/1995 - Present (29 years and 5 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 21 Past: 15 |
View Report |
|
26/04/2007 - Present (17 years and 8 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 83 Past: 46 |
View Report |
|
21/07/2009 - Present (15 years and 5 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 68 Past: 104 |
View Report |
|
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED 02/12/2011 - Present (13years) Born in N/A |
Active | Secretary |
Current: 177 Past: 59 |
View Report |
|
14/01/2022 - Present (2 years and 11 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 9 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARRATT BRISTOL LIMITED | Non-Trading | View Report |
| BARRATT NEWCASTLE LIMITED | Non-Trading | View Report |
| G. D. THORNER (HOLDINGS) LIMITED | Non-Trading | View Report |
| G. D. THORNER (CONSTRUCTION) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 18/07/2022 | Nicholas William Davies (904401170) has left the board |
| 18/01/2022 | New Board Member Michael Ian Scott (929022813) Appointed |
| 26/12/2021 | New Accounts filed |
| 19/10/2021 | David John Ward (909230339) has left the board |
| 19/10/2021 | David John Ward (909230339) has left the board |
| 09/06/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 01/02/2019 | Mathew Paul Nottingham (902175302) has left the board |
| 05/01/2019 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 04/08/2017 | New Board Member Jessica Elizabeth White (920391371) Appointed |
| 04/06/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 23/01/2017 | Neil Cooper (920336924) has left the board |
| 31/05/2016 | New Confirmation Statement filed |
| 18/03/2016 | Neil Cooper (920292889) has left the board |
| 18/03/2016 | New Board Member Neil Cooper (920336924) Appointed |
| 11/03/2016 | New Board Member Mathew Paul Nottingham (902175302) Appointed |
| 03/03/2016 | Robert John Evans (913626939) has left the board |
| 03/03/2016 | New Accounts filed |
| 05/01/2016 | New Company Secretary BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (916028926) Appointed |
| 05/01/2016 | BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (916504892) has left the board |
| 11/12/2015 | Neil Cooper (920318956) has left the board |
| 11/12/2015 | New Board Member Neil Cooper (920292889) Appointed |
| 04/12/2015 | New Board Member Neil Cooper (920318956) Appointed |
| 05/08/2015 | Mark Sydney Clare (911805160) has left the board |
| 20/06/2015 | New Confirmation Statement filed |
| 18/06/2015 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 30/12/2013 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 05/01/2013 | New Accounts filed |
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