WILSON BOWDEN CITY HOMES LIMITED
COALVILLE DAVID WILSON SALES LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 03952916
Status Active
Incorporation Date 16 March 2000
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 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100,000 . The most likely internet sites of WILSON BOWDEN CITY HOMES LIMITED are www.wilsonbowdencityhomes.co.uk, and www.wilson-bowden-city-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight 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 City Homes Limited is a Private Limited Company. The company registration number is 03952916. Wilson Bowden City Homes Limited has been working since 16 March 2000. The present status of the company is Active. The registered address of Wilson Bowden City Homes 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. BAINS, Kamalprit Kaur is a Director of the company. BARRATT CORPORATE SECRETARIAL SERVICES LIMITED 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. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director BECK, Ian Saxton has been resigned. Director DEARDS, Russell Alan has been resigned. Director HOGARTH, Ian has been resigned. Director RICHARDSON, Nicholas Hadden has been resigned. Director ROBERTSON, Ian has been resigned. Director ROBERTSON, Ian has been resigned. Director RUTLAND SECRETARIES LIMITED has been resigned. Director SILBER, Adrian Giles has been resigned. Director STANSFIELD, Michael John has been resigned. Director TOWNSEND, Nicolas John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 18 July 2011
Director
BAINS, Kamalprit Kaur
Appointed Date: 31 August 2011
51 years old
Director
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 31 August 2011

Resigned Directors

Secretary
BROWN, Graham Marshall
Resigned: 01 March 2003
Appointed Date: 21 July 2000
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
Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 21 July 2000
Appointed Date: 16 March 2000
Director
BECK, Ian Saxton
Resigned: 30 September 2009
Appointed Date: 17 July 2000
75 years old
Director
DEARDS, Russell Alan
Resigned: 31 August 2011
Appointed Date: 08 March 2010
58 years old
Director
HOGARTH, Ian
Resigned: 22 July 2011
Appointed Date: 08 March 2010
59 years old
Director
RICHARDSON, Nicholas Hadden
Resigned: 08 March 2010
Appointed Date: 17 July 2000
62 years old
Director
ROBERTSON, Ian
Resigned: 30 June 2007
Appointed Date: 25 October 2000
78 years old
Director
ROBERTSON, Ian
Resigned: 21 July 2000
Appointed Date: 21 July 2000
78 years old
Director
RUTLAND SECRETARIES LIMITED
Resigned: 21 July 2000
Appointed Date: 16 March 2000
Director
SILBER, Adrian Giles
Resigned: 09 March 2009
Appointed Date: 17 July 2000
71 years old
Director
STANSFIELD, Michael John
Resigned: 14 January 2005
Appointed Date: 17 July 2000
69 years old
Director
TOWNSEND, Nicolas John
Resigned: 08 April 2006
Appointed Date: 21 July 2000
79 years old

Persons With Significant Control

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

WILSON BOWDEN CITY HOMES LIMITED Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
28 Feb 2017
Accounts for a dormant company made up to 30 June 2016
18 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100,000
12 Dec 2015
Accounts for a dormant company made up to 30 June 2015
13 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100,000
...
... and 76 more events
07 Aug 2000
New secretary appointed
07 Aug 2000
New director appointed
07 Aug 2000
New director appointed
13 Jul 2000
Memorandum and Articles of Association
16 Mar 2000
Incorporation

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