WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED
COALVILLE WBD (ATLANTIC QUAY NUMBER 2) LIMITED MM & S (4054) LIMITED

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Company number 05389312
Status Active
Incorporation Date 11 March 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 fifty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 21 June 2016 GBP 3 . The most likely internet sites of WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED are www.wilsonbowdenatlanticquaynumber2.co.uk, and www.wilson-bowden-atlantic-quay-number-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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.Wilson Bowden Atlantic Quay Number 2 Limited is a Private Limited Company. The company registration number is 05389312. Wilson Bowden Atlantic Quay Number 2 Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Wilson Bowden Atlantic Quay Number 2 Limited is Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics Le67 1uf. . BOYES, Steven John is a Director of the company. MCLEOD, Douglas is a Director of the company. Secretary DENT, Laurence has been resigned. Secretary DOUGLAS, Robert Granville has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director DAVIES, Nicholas William has been resigned. Director FITZSIMONS, James Patrick has been resigned. Director SILBER, Adrian Giles has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BOYES, Steven John
Appointed Date: 25 July 2008
65 years old
Director
MCLEOD, Douglas
Appointed Date: 25 July 2008
72 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 2005
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 13 July 2005
Appointed Date: 11 March 2005
Director
DAVIES, Nicholas William
Resigned: 11 September 2008
Appointed Date: 18 July 2005
64 years old
Director
FITZSIMONS, James Patrick
Resigned: 30 June 2008
Appointed Date: 13 July 2005
66 years old
Director
SILBER, Adrian Giles
Resigned: 25 July 2008
Appointed Date: 13 July 2005
70 years old
Director
VINDEX LIMITED
Resigned: 13 July 2005
Appointed Date: 11 March 2005
Director
VINDEX SERVICES LIMITED
Resigned: 13 July 2005
Appointed Date: 11 March 2005

Persons With Significant Control

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

WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
01 Dec 2016
Full accounts made up to 30 June 2016
04 Jul 2016
Statement of capital following an allotment of shares on 21 June 2016
  • GBP 3
01 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
...
... and 45 more events
01 Aug 2005
New director appointed
01 Aug 2005
New secretary appointed
01 Aug 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
01 Aug 2005
Registered office changed on 01/08/05 from: 10 foster lane, london, EC2V 6HR
11 Mar 2005
Incorporation

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