DAVID WILSON ESTATES LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 01862886
Status Active
Incorporation Date 12 November 1984
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 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Neil Cooper as a director on 19 January 2017; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 . The most likely internet sites of DAVID WILSON ESTATES LIMITED are www.davidwilsonestates.co.uk, and www.david-wilson-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one 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.David Wilson Estates Limited is a Private Limited Company. The company registration number is 01862886. David Wilson Estates Limited has been working since 12 November 1984. The present status of the company is Active. The registered address of David Wilson Estates 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. Secretary BROWN, Graham Marshall has been resigned. Secretary DENT, Laurence has been resigned. Secretary DOUGLAS, Robert Granville has been resigned. Director BIDDULPH, Ian Peter has been resigned. Director BROWN, Graham Marshall has been resigned. Director CLARE, Mark Sydney has been resigned. Director COOPER, Neil has been resigned. Director CRISP, Gary Charles has been resigned. Director DENT, Laurence has been resigned. Director FENTON, Clive has been resigned. Director GRAVES, Francis William has been resigned. Director GREASLEY, Anthony has been resigned. Director HOLMES, John Richard has been resigned. Director KEEVIL, Thomas Stephen has been resigned. Director LOCKE, Gregson Horace has been resigned. Director MCEWAN, Keith has been resigned. Director PAIN, Mark Andrew has been resigned. Director RIDEHALGH, John has been resigned. Director ROBERTSON, Ian has been resigned. Director TERRY, John Campbell has been resigned. Director TOWNSEND, Nicolas John has been resigned. Director VENNER, John Michael has been resigned. Director VENNER, John Michael has been resigned. Director WILLCOX, John Anthony William has been resigned. Director WILSON, David William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 10 February 2012

Director
BOYES, Steven John
Appointed Date: 11 June 2007
65 years old

Director
BROOKE, Richard John Russell
Appointed Date: 21 September 2006
65 years old

Resigned Directors

Secretary
BROWN, Graham Marshall
Resigned: 01 March 2003

Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 31 December 2007

Secretary
DOUGLAS, Robert Granville
Resigned: 31 December 2007
Appointed Date: 01 March 2003

Director
BIDDULPH, Ian Peter
Resigned: 01 August 1996
Appointed Date: 07 September 1993
70 years old

Director
BROWN, Graham Marshall
Resigned: 21 September 2006
Appointed Date: 08 April 2006
80 years old

Director
CLARE, Mark Sydney
Resigned: 04 February 2010
Appointed Date: 11 June 2007
68 years old

Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old

Director
CRISP, Gary Charles
Resigned: 01 August 1996
Appointed Date: 10 January 1996
65 years old

Director
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 11 June 2007
73 years old

Director
FENTON, Clive
Resigned: 05 July 2012
Appointed Date: 11 June 2007
67 years old

Director
GRAVES, Francis William
Resigned: 01 August 1996
Appointed Date: 01 August 1992
73 years old

Director
GREASLEY, Anthony
Resigned: 01 August 1996
91 years old

Director
HOLMES, John Richard
Resigned: 31 January 1993
78 years old

Director
KEEVIL, Thomas Stephen
Resigned: 31 December 2015
Appointed Date: 05 July 2012
64 years old

Director
LOCKE, Gregson Horace
Resigned: 30 June 2007
Appointed Date: 21 September 2006
69 years old

Director
MCEWAN, Keith
Resigned: 01 August 1996
72 years old

Director
PAIN, Mark Andrew
Resigned: 21 July 2009
Appointed Date: 11 June 2007
64 years old

Director
RIDEHALGH, John
Resigned: 01 August 1996
79 years old

Director
ROBERTSON, Ian
Resigned: 30 June 2007
Appointed Date: 01 August 1996
78 years old

Director
TERRY, John Campbell
Resigned: 30 November 1995
Appointed Date: 01 December 1993
66 years old

Director
TOWNSEND, Nicolas John
Resigned: 08 April 2006
Appointed Date: 05 September 1994
79 years old

Director
VENNER, John Michael
Resigned: 01 August 1996
Appointed Date: 28 March 1994
84 years old

Director
VENNER, John Michael
Resigned: 29 October 1993
Appointed Date: 02 June 1993
84 years old

Director
WILLCOX, John Anthony William
Resigned: 01 August 1996
81 years old

Director
WILSON, David William
Resigned: 01 August 1996
83 years old

DAVID WILSON ESTATES LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 30 June 2016
20 Jan 2017
Termination of appointment of Neil Cooper as a director on 19 January 2017
25 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2

04 Jan 2016
Termination of appointment of Thomas Stephen Keevil as a director on 31 December 2015
18 Dec 2015
Director's details changed for Neil Cooper on 23 November 2015
...
... and 136 more events
05 Jul 1986
New director appointed

03 Jul 1986
Company name changed wilson estates LIMITED\certificate issued on 03/07/86
26 Jun 1986
Secretary resigned;new secretary appointed

11 Jun 1986
New director appointed

12 Nov 1984
Incorporation