Wilson Bowden (atlantic Quay Number 2) Limited in Forest Business Park Bardon Hill COALVILLE

Wilson Bowden (atlantic Quay Number 2) Limited COALVILLE

Wilson Bowden (atlantic Quay Number 2) started in year 2005 as Private Limited Company with registration number 05389312. The Wilson Bowden (atlantic Quay Number 2) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Coalville at Barratt House Cartwright Way. Postal code: LE67 1UF. Since 13th August 2008 Wilson Bowden (atlantic Quay Number 2) Limited is no longer carrying the name Wbd (atlantic Quay Number 2).

The firm has 2 directors, namely Douglas M., Steven B.. Of them, Douglas M., Steven B. have been with the company the longest, being appointed on 25 July 2008. At the moment 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.

Wilson Bowden (atlantic Quay Number 2) 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	05389312
Date of Incorporation	Fri, 11th Mar 2005
Industry	Development of building projects
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (53 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Barratt Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 March 2021

Douglas M.

Position: Director

Appointed: 25 July 2008

Steven B.

Position: Director

Appointed: 25 July 2008

Laurence D.

Position: Secretary

Appointed: 31 December 2007

Resigned: 31 December 2010

Nicholas D.

Position: Director

Appointed: 18 July 2005

Resigned: 11 September 2008

Robert D.

Position: Secretary

Appointed: 13 July 2005

Resigned: 31 December 2007

Adrian S.

Position: Director

Appointed: 13 July 2005

Resigned: 25 July 2008

James F.

Position: Director

Appointed: 13 July 2005

Resigned: 30 June 2008

Vindex Services Limited

Position: Corporate Director

Appointed: 11 March 2005

Resigned: 13 July 2005

Vindex Limited

Position: Corporate Director

Appointed: 11 March 2005

Resigned: 13 July 2005

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 11 March 2005

Resigned: 13 July 2005

People with significant control

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

Wbd (atlantic Quay Number 2)	August 13, 2008
Mm & S (4054)	August 2, 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 9th, December 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 9th, December 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 9th, February 2022	accounts	Free Download (7 pages)
AP04	On 17th March 2021, company appointed a new person to the position of a secretary filed on: 17th, March 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 25th, February 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 25th, February 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 14th, March 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 21st, February 2018	accounts	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 24th, October 2017	auditors	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2016 filed on: 1st, December 2016	accounts	Free Download (14 pages)
SH01	Statement of Capital on 21st June 2016: 3.00 GBP filed on: 4th, July 2016	capital	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 1st, July 2016	resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2016 filed on: 14th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th March 2016: 2.00 GBP	capital
AA	Full accounts for the period ending 30th June 2015 filed on: 14th, November 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2015 filed on: 30th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 8th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2014 filed on: 11th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th March 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 30th June 2013 filed on: 12th, February 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2013 filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 18th, December 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2012 filed on: 16th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 2nd, January 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 28th, March 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2011 filed on: 23rd, March 2011	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 17th January 2011 filed on: 17th, January 2011	officers	Free Download (1 page)
CH01	On 3rd December 2010 director's details were changed filed on: 3rd, December 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 1st, April 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2010 filed on: 23rd, March 2010	annual return	Free Download (5 pages)
CH01	On 3rd February 2010 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 9th, November 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2008 filed on: 5th, May 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 13th March 2009 with complete member list filed on: 13th, March 2009	annual return	Free Download (4 pages)
288b	On 18th September 2008 Appointment terminated director filed on: 18th, September 2008	officers	Free Download (1 page)
288b	On 18th September 2008 Appointment terminated director filed on: 18th, September 2008	officers	Free Download (1 page)
288a	On 20th August 2008 Director appointed filed on: 20th, August 2008	officers	Free Download (2 pages)
288a	On 19th August 2008 Director appointed filed on: 19th, August 2008	officers	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, August 2008	incorporation	Free Download (14 pages)
CERTNM	Company name changed wbd (atlantic quay number 2) LIMITEDcertificate issued on 13/08/08 filed on: 8th, August 2008	change of name	Free Download (2 pages)
288b	On 16th July 2008 Appointment terminated director filed on: 16th, July 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 3rd April 2008 with complete member list filed on: 3rd, April 2008	annual return	Free Download (4 pages)
287	Registered office changed on 19/03/2008 from, wilson bowden house, leicester road, ibstock, LE67 6WB filed on: 19th, March 2008	address	Free Download (1 page)
288a	On 4th February 2008 New secretary appointed filed on: 4th, February 2008	officers	Free Download (1 page)
288a	On 4th February 2008 New secretary appointed filed on: 4th, February 2008	officers	Free Download (1 page)
288b	On 15th January 2008 Secretary resigned filed on: 15th, January 2008	officers	Free Download (1 page)
288b	On 15th January 2008 Secretary resigned filed on: 15th, January 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2007 filed on: 9th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 9th, October 2007	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 9th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 9th, July 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2006 filed on: 21st, April 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 21st, April 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 24th March 2007 with complete member list filed on: 24th, March 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 24th March 2007 with complete member list filed on: 24th, March 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 22nd, May 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 22nd, May 2006	accounts	Free Download (11 pages)
288c	Director's particulars changed filed on: 26th, April 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 26th April 2006 with complete member list filed on: 26th, April 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 26th April 2006 with complete member list filed on: 26th, April 2006	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 26th, April 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, March 2006	officers	Free Download (1 page)
288a	On 3rd August 2005 New director appointed filed on: 3rd, August 2005	officers	Free Download (2 pages)
288a	On 3rd August 2005 New director appointed filed on: 3rd, August 2005	officers	Free Download (2 pages)
CERTNM	Company name changed mm & s (4054) LIMITEDcertificate issued on 02/08/05 filed on: 2nd, August 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed mm & s (4054) LIMITEDcertificate issued on 02/08/05 filed on: 2nd, August 2005	change of name	Free Download (2 pages)
288b	On 1st August 2005 Director resigned filed on: 1st, August 2005	officers	Free Download (1 page)
288b	On 1st August 2005 Director resigned filed on: 1st, August 2005	officers	Free Download (1 page)
288a	On 1st August 2005 New director appointed filed on: 1st, August 2005	officers	Free Download (5 pages)
288b	On 1st August 2005 Director resigned filed on: 1st, August 2005	officers	Free Download (1 page)
288b	On 1st August 2005 Secretary resigned filed on: 1st, August 2005	officers	Free Download (1 page)
288b	On 1st August 2005 Secretary resigned filed on: 1st, August 2005	officers	Free Download (1 page)
288a	On 1st August 2005 New secretary appointed filed on: 1st, August 2005	officers	Free Download (1 page)
288b	On 1st August 2005 Director resigned filed on: 1st, August 2005	officers	Free Download (1 page)
287	Registered office changed on 01/08/05 from: 10 foster lane, london, EC2V 6HR filed on: 1st, August 2005	address	Free Download (1 page)
288a	On 1st August 2005 New secretary appointed filed on: 1st, August 2005	officers	Free Download (1 page)
288a	On 1st August 2005 New director appointed filed on: 1st, August 2005	officers	Free Download (5 pages)
288a	On 1st August 2005 New director appointed filed on: 1st, August 2005	officers	Free Download (2 pages)
287	Registered office changed on 01/08/05 from: 10 foster lane, london, EC2V 6HR filed on: 1st, August 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 1st, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 1st, August 2005	accounts	Free Download (1 page)
288a	On 1st August 2005 New director appointed filed on: 1st, August 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, March 2005	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 11th, March 2005	incorporation	Free Download (15 pages)

Wilson Bowden (atlantic Quay Number 2) Limited COALVILLE

Wilson Bowden (atlantic Quay Number 2) Limited Address / Contact

Company Information / Profile

Company staff

Barratt Corporate Secretarial Services Limited

Douglas M.

Steven B.

Laurence D.

Nicholas D.

Robert D.

Adrian S.

James F.

Vindex Services Limited

Vindex Limited

Maclay Murray & Spens Llp

People with significant control

Company previous names

Company filings

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