Wilson Bowden Limited in Forest Business Park, Bardon Hill COALVILLE

Wilson Bowden Limited COALVILLE

Wilson Bowden started in year 1986 as Private Limited Company with registration number 02059194. The Wilson Bowden company has been functioning successfully for 38 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 company has 4 directors, namely Michael S., David T. and Steven B. and others. Of them, Nicholas R. has been with the company the longest, being appointed on 1 June 2001 and Michael S. has been with the company for the least time - from 14 January 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wilson Bowden 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	02059194
Date of Incorporation	Fri, 26th Sep 1986
Industry	Activities of head offices
End of financial Year	30th June
Company age	38 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Michael S.

Position: Director

Appointed: 14 January 2022

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

Nicholas R.

Position: Director

Appointed: 01 June 2001

David W.

Position: Director

Resigned: 26 April 2007

Jessica W.

Position: Director

Appointed: 01 August 2017

Resigned: 30 June 2021

Neil C.

Position: Director

Appointed: 23 November 2015

Resigned: 19 January 2017

Nicholas D.

Position: Director

Appointed: 02 May 2013

Resigned: 30 June 2022

Thomas K.

Position: Secretary

Appointed: 19 April 2011

Resigned: 31 December 2015

Laurence D.

Position: Secretary

Appointed: 31 December 2007

Resigned: 31 December 2010

Mark C.

Position: Director

Appointed: 26 April 2007

Resigned: 31 July 2015

Clive F.

Position: Director

Appointed: 26 April 2007

Resigned: 05 July 2012

Laurence D.

Position: Director

Appointed: 26 April 2007

Resigned: 31 December 2010

Mark P.

Position: Director

Appointed: 26 April 2007

Resigned: 21 July 2009

Elizabeth A.

Position: Director

Appointed: 04 September 2006

Resigned: 22 June 2007

Gregson L.

Position: Director

Appointed: 05 July 2006

Resigned: 30 June 2007

Alan G.

Position: Director

Appointed: 01 October 2004

Resigned: 26 April 2007

Iain L.

Position: Director

Appointed: 01 September 2004

Resigned: 26 April 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

Peter B.

Position: Director

Appointed: 23 November 1998

Resigned: 26 April 2007

Antony P.

Position: Director

Appointed: 16 November 1998

Resigned: 26 April 2007

Paul C.

Position: Director

Appointed: 17 February 1997

Resigned: 16 October 1998

David B.

Position: Director

Appointed: 17 February 1997

Resigned: 26 April 2007

Michael S.

Position: Director

Appointed: 05 September 1994

Resigned: 14 January 2005

Gary C.

Position: Director

Appointed: 05 September 1994

Resigned: 08 October 1997

Nicolas T.

Position: Director

Appointed: 05 September 1994

Resigned: 08 April 2006

Ian R.

Position: Director

Appointed: 27 June 1994

Resigned: 30 June 2007

Alan G.

Position: Director

Appointed: 03 August 1993

Resigned: 11 September 1996

Keith M.

Position: Director

Appointed: 13 November 1992

Resigned: 08 October 1997

Graham B.

Position: Secretary

Appointed: 24 May 1991

Resigned: 01 March 2003

Gerald B.

Position: Director

Appointed: 24 May 1991

Resigned: 30 June 1994

Roland S.

Position: Director

Appointed: 24 May 1991

Resigned: 01 October 2001

Thomas N.

Position: Director

Appointed: 24 May 1991

Resigned: 01 November 2004

Anthony G.

Position: Director

Appointed: 24 May 1991

Resigned: 01 November 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Barratt Developments P L C from Coalville, United Kingdom. The abovementioned PSC is classified as "a public limited company (listed)", 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.

Barratt Developments P L C

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

Legal authority	United Kingdom
Legal form	Public Limited Company (Listed)
Country registered	United Kingdom
Place registered	Companies House
Registration number	00604574
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

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 17th, April 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 17th, April 2023	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 2nd, March 2023	accounts	Free Download (206 pages)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 20th, December 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 24th, March 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 19th, December 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 7th, March 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 12th, January 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 17th, January 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 4th, January 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 21st, January 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 23rd, December 2013	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 24th, December 2012	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 2nd, January 2012	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 4th, April 2011	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 1st, April 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 8th, January 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 25th, February 2008	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 10th, July 2007	accounts	Free Download (58 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 10th, July 2007	accounts	Free Download (58 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	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 2nd, June 2006	accounts	Free Download (88 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 2nd, June 2006	accounts	Free Download (88 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 15th, July 2005	accounts	Free Download (67 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 15th, July 2005	accounts	Free Download (67 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 21st, July 2004	accounts	Free Download (74 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 21st, July 2004	accounts	Free Download (74 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 9th, July 2003	accounts	Free Download (65 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 9th, July 2003	accounts	Free Download (65 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 29th, August 2002	accounts	Free Download (56 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 29th, August 2002	accounts	Free Download (56 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 4th, June 2001	accounts	Free Download (49 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 4th, June 2001	accounts	Free Download (49 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 18th, April 2000	accounts	Free Download (54 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 18th, April 2000	accounts	Free Download (54 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 24th, April 1999	accounts	Free Download (45 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 24th, April 1999	accounts	Free Download (45 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 1st, May 1998	accounts	Free Download (42 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 1st, May 1998	accounts	Free Download (42 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 18th, June 1997	accounts	Free Download (45 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 18th, June 1997	accounts	Free Download (45 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 5th, July 1996	accounts	Free Download (44 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 5th, July 1996	accounts	Free Download (44 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 16th, June 1995	accounts	Free Download (39 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 16th, June 1995	accounts	Free Download (39 pages)
AA	Full accounts data made up to Friday 31st December 1993 filed on: 21st, June 1994	accounts	Free Download (39 pages)
AA	Full accounts data made up to Friday 31st December 1993 filed on: 21st, June 1994	accounts	Free Download (39 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 5th, July 1993	accounts	Free Download (39 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 5th, July 1993	accounts	Free Download (39 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 23rd, June 1992	accounts	Free Download (39 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 23rd, June 1992	accounts	Free Download (39 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 20th, June 1991	accounts	Free Download (38 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 20th, June 1991	accounts	Free Download (38 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 30th, May 1990	accounts	Free Download (40 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 30th, May 1990	accounts	Free Download (40 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 24th, May 1989	accounts	Free Download (38 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 24th, May 1989	accounts	Free Download (38 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1987 filed on: 13th, May 1988	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1987 filed on: 13th, May 1988	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 1986 filed on: 24th, February 1987	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 1986 filed on: 24th, February 1987	accounts	Free Download (24 pages)
224	Accounting reference date notified as 31/12 filed on: 4th, January 1987	accounts
224	Accounting reference date notified as 31/12 filed on: 4th, January 1987	accounts	Free Download

Wilson Bowden Limited COALVILLE

Wilson Bowden Limited Address / Contact

Company Information / Profile

Company staff

Michael S.

Barratt Corporate Secretarial Services Limited

David T.

Steven B.

Nicholas R.

David W.

Jessica W.

Neil C.

Nicholas D.

Thomas K.

Laurence D.

Mark C.

Clive F.

Laurence D.

Mark P.

Elizabeth A.

Gregson L.

Alan G.

Iain L.

Graham B.

Robert D.

Peter B.

Antony P.

Paul C.

David B.

Michael S.

Gary C.

Nicolas T.

Ian R.

Alan G.

Keith M.

Graham B.

Gerald B.

Roland S.

Thomas N.

Anthony G.

People with significant control

Company filings

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