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David Wilson Homes Limited COALVILLE

David Wilson Homes started in year 1964 as Private Limited Company with registration number 00830271. The David Wilson Homes company has been functioning successfully for 60 years now and its status is active. The firm's office is based in Coalville at Barratt House, Cartwright Way,. Postal code: LE67 1UF.

The firm has 3 directors, namely Michael S., David T. and Steven B.. Of them, Steven B. has been with the company the longest, being appointed on 26 April 2007 and Michael S. has been with the company for the least time - from 6 December 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

David Wilson Homes Limited Address / Contact

Office Address Barratt House, Cartwright Way,
Office Address2 Forest Business Park, Bardon Hill
Town Coalville
Post code LE67 1UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00830271
Date of Incorporation Tue, 8th Dec 1964
Industry Construction of commercial buildings
End of financial Year 30th June
Company age 60 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Michael S.

Position: Director

Appointed: 06 December 2021

Barratt Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 January 2016

David T.

Position: Director

Appointed: 21 July 2009

Steven B.

Position: Director

Appointed: 26 April 2007

Jessica W.

Position: Director

Appointed: 05 February 2018

Resigned: 30 June 2021

Neil C.

Position: Director

Appointed: 23 November 2015

Resigned: 19 January 2017

Thomas K.

Position: Secretary

Appointed: 19 April 2011

Resigned: 31 December 2015

Laurence D.

Position: Secretary

Appointed: 31 December 2007

Resigned: 31 December 2010

Laurence D.

Position: Director

Appointed: 26 April 2007

Resigned: 31 December 2010

Douglas M.

Position: Director

Appointed: 26 April 2007

Resigned: 03 September 2007

John R.

Position: Director

Appointed: 26 April 2007

Resigned: 03 September 2007

Mark P.

Position: Director

Appointed: 26 April 2007

Resigned: 21 July 2009

David B.

Position: Director

Appointed: 26 April 2007

Resigned: 03 September 2007

Mark C.

Position: Director

Appointed: 26 April 2007

Resigned: 31 July 2015

Clive F.

Position: Director

Appointed: 26 April 2007

Resigned: 05 July 2012

Ian H.

Position: Director

Appointed: 26 April 2007

Resigned: 03 September 2007

Anthony M.

Position: Director

Appointed: 26 April 2007

Resigned: 03 September 2007

Jayne M.

Position: Director

Appointed: 26 April 2007

Resigned: 03 September 2007

Patrick L.

Position: Director

Appointed: 26 April 2007

Resigned: 03 September 2007

Andrew B.

Position: Director

Appointed: 11 September 2006

Resigned: 17 September 2007

Nicholas T.

Position: Director

Appointed: 11 September 2006

Resigned: 06 July 2007

Gregson L.

Position: Director

Appointed: 16 July 2004

Resigned: 30 June 2007

Graham B.

Position: Director

Appointed: 01 March 2003

Resigned: 31 December 2006

Robert D.

Position: Secretary

Appointed: 01 March 2003

Resigned: 31 December 2007

James W.

Position: Director

Appointed: 01 February 2003

Resigned: 16 July 2007

Gordon H.

Position: Director

Appointed: 01 February 2003

Resigned: 12 October 2007

Roger H.

Position: Director

Appointed: 01 November 2002

Resigned: 31 December 2004

Timothy H.

Position: Director

Appointed: 03 September 2001

Resigned: 01 September 2002

Andrew S.

Position: Director

Appointed: 25 May 2000

Resigned: 31 October 2000

Ian R.

Position: Director

Appointed: 17 February 2000

Resigned: 30 June 2007

Michael G.

Position: Director

Appointed: 01 July 1998

Resigned: 31 January 2002

Harman

Position: Corporate Director

Appointed: 01 July 1998

Resigned: 08 September 2000

Robert F.

Position: Director

Appointed: 01 July 1998

Resigned: 31 January 2002

Gary M.

Position: Director

Appointed: 20 March 1998

Resigned: 17 September 2007

Pauline T.

Position: Director

Appointed: 28 July 1997

Resigned: 31 October 2002

Mark G.

Position: Director

Appointed: 01 June 1997

Resigned: 31 May 2000

John T.

Position: Director

Appointed: 01 June 1997

Resigned: 31 January 2002

Richard B.

Position: Director

Appointed: 01 September 1996

Resigned: 17 September 2007

David J.

Position: Director

Appointed: 29 January 1996

Resigned: 09 July 2006

Lynne H.

Position: Director

Appointed: 24 July 1995

Resigned: 22 February 1999

Geoffrey S.

Position: Director

Appointed: 30 June 1995

Resigned: 31 August 1999

Roger H.

Position: Director

Appointed: 30 June 1995

Resigned: 31 March 1997

David W.

Position: Director

Appointed: 24 May 1995

Resigned: 26 April 2007

Francis G.

Position: Director

Appointed: 01 January 1995

Resigned: 31 January 2002

Nicolas T.

Position: Director

Appointed: 12 December 1994

Resigned: 08 April 2006

Michael D.

Position: Director

Appointed: 01 May 1994

Resigned: 25 July 1997

Allen S.

Position: Director

Appointed: 01 May 1994

Resigned: 24 May 1995

Michael J.

Position: Director

Appointed: 01 July 1993

Resigned: 29 April 1994

John H.

Position: Director

Appointed: 24 May 1992

Resigned: 31 January 1993

Keith M.

Position: Director

Appointed: 24 May 1992

Resigned: 08 October 1997

Michael C.

Position: Director

Appointed: 24 May 1992

Resigned: 30 November 1997

Michael S.

Position: Director

Appointed: 24 May 1992

Resigned: 14 January 2005

John W.

Position: Director

Appointed: 24 May 1992

Resigned: 01 October 2001

Anthony Y.

Position: Director

Appointed: 24 May 1992

Resigned: 23 November 1996

Gary C.

Position: Director

Appointed: 24 May 1992

Resigned: 30 June 2007

Graham B.

Position: Secretary

Appointed: 24 May 1992

Resigned: 01 March 2003

David W.

Position: Director

Appointed: 24 May 1992

Resigned: 11 February 1994

Andrew F.

Position: Director

Appointed: 24 May 1992

Resigned: 30 October 1998

Wilfred S.

Position: Director

Appointed: 24 May 1992

Resigned: 11 February 1994

Anthony G.

Position: Director

Appointed: 24 May 1992

Resigned: 31 December 2001

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Wilson Bowden Limited from Coalville, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wilson Bowden Limited

Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2059194
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Resolution
Full accounts for the period ending 2022/06/30
filed on: 13th, April 2023 		Free Download (52 pages)

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