BDW (F.R.) LIMITED
COALVILLE DAVID WILSON HOMES LAND (NO 2) LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 05876012
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 eighty-three events have happened. The last three records are Director's details changed for Mr Christopher Julian Burton on 18 May 2017; Appointment of Michael Roberts as a director on 24 January 2017; Termination of appointment of John Reed as a director on 31 December 2016. The most likely internet sites of BDW (F.R.) LIMITED are www.bdwfr.co.uk, and www.bdw-f-r.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three 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.Bdw F R Limited is a Private Limited Company. The company registration number is 05876012. Bdw F R Limited has been working since 13 July 2006. The present status of the company is Active. The registered address of Bdw F R 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. BOYES, Steven John is a Director of the company. BROOKE, Richard John Russell is a Director of the company. BURTON, Christopher Julian is a Director of the company. ENNIS, Gary Martin is a Director of the company. ROBERTS, Michael is a Director of the company. ROONEY, Bernard William is a Director of the company. THOMAS, David Fraser is a Director of the company. Secretary DENT, Laurence has been resigned. Secretary DOUGLAS, Robert Granville has been resigned. Director BAIRD, Alastair George has been resigned. Director BROWN, Graham Marshall has been resigned. Director CLARE, Mark Sydney has been resigned. Director COOPER, Neil has been resigned. Director DENT, Laurence has been resigned. Director FENTON, Clive has been resigned. Director GIERON, Paul Robert has been resigned. Director LAWRENCE, Adam Paul has been resigned. Director LOCKE, Gregson Horace has been resigned. Director PAIN, Mark Andrew has been resigned. Director REED, John has been resigned. Director WILKS, Rodney Steven Lailey has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 08 August 2012
Director
BOYES, Steven John
Appointed Date: 11 June 2007
65 years old
Director
BROOKE, Richard John Russell
Appointed Date: 13 July 2006
65 years old
Director
BURTON, Christopher Julian
Appointed Date: 01 July 2012
63 years old
Director
ENNIS, Gary Martin
Appointed Date: 06 November 2008
56 years old
Director
ROBERTS, Michael
Appointed Date: 24 January 2017
58 years old
Director
ROONEY, Bernard William
Appointed Date: 30 June 2010
68 years old
Director
THOMAS, David Fraser
Appointed Date: 01 April 2010
62 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
BAIRD, Alastair George
Resigned: 18 November 2016
Appointed Date: 31 March 2010
61 years old
Director
BROWN, Graham Marshall
Resigned: 21 September 2006
Appointed Date: 13 July 2006
80 years old
Director
CLARE, Mark Sydney
Resigned: 06 November 2008
Appointed Date: 11 June 2007
68 years old
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
DENT, Laurence
Resigned: 06 November 2008
Appointed Date: 11 June 2007
73 years old
Director
FENTON, Clive
Resigned: 05 July 2012
Appointed Date: 11 June 2007
67 years old
Director
GIERON, Paul Robert
Resigned: 30 June 2010
Appointed Date: 06 November 2008
71 years old
Director
LAWRENCE, Adam Paul
Resigned: 31 March 2010
Appointed Date: 06 November 2008
55 years old
Director
LOCKE, Gregson Horace
Resigned: 30 June 2007
Appointed Date: 13 July 2006
69 years old
Director
PAIN, Mark Andrew
Resigned: 06 November 2008
Appointed Date: 11 June 2007
64 years old
Director
REED, John
Resigned: 31 December 2016
Appointed Date: 06 November 2008
67 years old
Director
WILKS, Rodney Steven Lailey
Resigned: 30 June 2012
Appointed Date: 06 November 2008
71 years old

Persons With Significant Control

Bdw Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BDW (F.R.) LIMITED Events

18 May 2017
Director's details changed for Mr Christopher Julian Burton on 18 May 2017
25 Jan 2017
Appointment of Michael Roberts as a director on 24 January 2017
24 Jan 2017
Termination of appointment of John Reed as a director on 31 December 2016
20 Jan 2017
Termination of appointment of Neil Cooper as a director on 19 January 2017
17 Jan 2017
Full accounts made up to 30 June 2016
...
... and 73 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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