BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED
COALVILLE DAVID WILSON HOMES LAND (NO 5) LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 05876010
Status Active
Incorporation Date 13 July 2006
Company Type Private Limited Company
Address BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS, PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 13 July 2016 with updates; Termination of appointment of Robert John Evans as a director on 22 February 2016. The most likely internet sites of BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED are www.basildonregenerationbarrattwilsonbowden.co.uk, and www.basildon-regeneration-barratt-wilson-bowden.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Basildon Regeneration Barratt Wilson Bowden Limited is a Private Limited Company. The company registration number is 05876010. Basildon Regeneration Barratt Wilson Bowden Limited has been working since 13 July 2006. The present status of the company is Active. The registered address of Basildon Regeneration Barratt Wilson Bowden Limited is Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics Le67 1uf. . BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. NOTTINGHAM, Mathew Paul is a Director of the company. WILFORD, David Charles is a Director of the company. Secretary DENT, Laurence has been resigned. Secretary DOUGLAS, Robert Granville has been resigned. Director BOYES, Steven John has been resigned. Director BROOKE, Richard John Russell has been resigned. Director BROWN, Graham Marshall has been resigned. Director CLARE, Mark Sydney has been resigned. Director CONDRON, Sinead Margaret has been resigned. Director COOPER, Neil has been resigned. Director DEARDS, Russell Alan has been resigned. Director DENT, Laurence has been resigned. Director EARDLEY, David has been resigned. Director EVANS, Robert John has been resigned. Director FENTON, Clive has been resigned. Director HOGARTH, Ian has been resigned. Director KEMMANN-LANE, Peter James has been resigned. Director LOCKE, Gregson Horace has been resigned. Director PAIN, Mark Andrew has been resigned. Director PARRETT, Keith Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 05 September 2011
Director
NOTTINGHAM, Mathew Paul
Appointed Date: 22 February 2016
59 years old
Director
WILFORD, David Charles
Appointed Date: 14 September 2010
52 years old

Resigned Directors

Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 31 December 2007
Secretary
DOUGLAS, Robert Granville
Resigned: 31 December 2007
Appointed Date: 13 July 2006
Director
BOYES, Steven John
Resigned: 06 January 2010
Appointed Date: 11 June 2007
65 years old
Director
BROOKE, Richard John Russell
Resigned: 06 January 2010
Appointed Date: 13 July 2006
65 years old
Director
BROWN, Graham Marshall
Resigned: 21 September 2006
Appointed Date: 13 July 2006
80 years old
Director
CLARE, Mark Sydney
Resigned: 06 January 2010
Appointed Date: 11 June 2007
68 years old
Director
CONDRON, Sinead Margaret
Resigned: 16 November 2012
Appointed Date: 14 September 2010
49 years old
Director
COOPER, Neil
Resigned: 23 November 2015
Appointed Date: 23 November 2015
58 years old
Director
DEARDS, Russell Alan
Resigned: 14 September 2010
Appointed Date: 21 July 2009
58 years old
Director
DENT, Laurence
Resigned: 06 January 2010
Appointed Date: 11 June 2007
73 years old
Director
EARDLEY, David
Resigned: 23 October 2015
Appointed Date: 26 February 2012
56 years old
Director
EVANS, Robert John
Resigned: 22 February 2016
Appointed Date: 14 September 2010
52 years old
Director
FENTON, Clive
Resigned: 06 January 2010
Appointed Date: 11 June 2007
67 years old
Director
HOGARTH, Ian
Resigned: 14 September 2010
Appointed Date: 21 July 2009
59 years old
Director
KEMMANN-LANE, Peter James
Resigned: 23 October 2015
Appointed Date: 16 November 2012
56 years old
Director
LOCKE, Gregson Horace
Resigned: 30 June 2007
Appointed Date: 13 July 2006
69 years old
Director
PAIN, Mark Andrew
Resigned: 21 July 2009
Appointed Date: 11 June 2007
64 years old
Director
PARRETT, Keith Joseph
Resigned: 26 February 2012
Appointed Date: 14 September 2010
70 years old

Persons With Significant Control

Bdw Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wilson Bowden Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED Events

01 Dec 2016
Full accounts made up to 30 June 2016
26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
23 Feb 2016
Termination of appointment of Robert John Evans as a director on 22 February 2016
23 Feb 2016
Appointment of Mr Mathew Paul Nottingham as a director on 22 February 2016
12 Dec 2015
Full accounts made up to 30 June 2015
...
... and 68 more events
30 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2006
Director resigned
08 Sep 2006
Accounting reference date shortened from 31/07/07 to 31/12/06
13 Jul 2006
Incorporation

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