WBD (WOKINGHAM) LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 05509038
Status Active
Incorporation Date 14 July 2005
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 sixty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 14 July 2016 with updates; Statement by Directors. The most likely internet sites of WBD (WOKINGHAM) LIMITED are www.wbdwokingham.co.uk, and www.wbd-wokingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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.Wbd Wokingham Limited is a Private Limited Company. The company registration number is 05509038. Wbd Wokingham Limited has been working since 14 July 2005. The present status of the company is Active. The registered address of Wbd Wokingham 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. DAVIES, Nicholas William is a Director of the company. NOTTINGHAM, Mathew Paul is a Director of the company. ROBINSON, William Scott is a Director of the company. WARD, David John is a Director of the company. Secretary DENT, Laurence has been resigned. Secretary DOUGLAS, Robert Granville has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Robert John has been resigned. Director HILL, Owen Robert has been resigned. Director SILBER, Adrian Giles has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 02 December 2011
Director
DAVIES, Nicholas William
Appointed Date: 30 March 2009
64 years old
Director
NOTTINGHAM, Mathew Paul
Appointed Date: 09 March 2016
59 years old
Director
ROBINSON, William Scott
Appointed Date: 14 April 2009
52 years old
Director
WARD, David John
Appointed Date: 09 February 2016
66 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: 14 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 2005
Appointed Date: 14 July 2005
Director
EVANS, Robert John
Resigned: 22 February 2016
Appointed Date: 30 March 2009
52 years old
Director
HILL, Owen Robert
Resigned: 30 March 2009
Appointed Date: 21 September 2006
65 years old
Director
SILBER, Adrian Giles
Resigned: 30 March 2009
Appointed Date: 14 July 2005
71 years old

Persons With Significant Control

Wilson Bowden Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WBD (WOKINGHAM) LIMITED Events

01 Dec 2016
Full accounts made up to 30 June 2016
27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
20 May 2016
Statement by Directors
20 May 2016
Statement of capital on 20 May 2016
  • GBP 100.0001
20 May 2016
Solvency Statement dated 12/05/16
...
... and 50 more events
22 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2005
Secretary resigned
14 Jul 2005
Incorporation

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