WILSON BOWDEN GROUP SERVICES LIMITED
COALVILLE TRENCHERWOOD PLC

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 01820085
Status Active
Incorporation Date 29 May 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 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 22,183,233.23 . The most likely internet sites of WILSON BOWDEN GROUP SERVICES LIMITED are www.wilsonbowdengroupservices.co.uk, and www.wilson-bowden-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six 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 Group Services Limited is a Private Limited Company. The company registration number is 01820085. Wilson Bowden Group Services Limited has been working since 29 May 1984. The present status of the company is Active. The registered address of Wilson Bowden Group Services 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. THOMAS, David Fraser is a Director of the company. Secretary BOMER, Colin Melton has been resigned. Secretary BROWN, Graham Marshall has been resigned. Secretary DENT, Laurence has been resigned. Secretary DOUGLAS, Robert Granville has been resigned. Secretary TROTT, Nicholas Mark has been resigned. Director ASCROFT, Peter Anthony has been resigned. Director BROOKE, Richard John Russell has been resigned. Director BROWN, Graham Marshall has been resigned. Director CLARE, Mark Sydney has been resigned. Director COCKRAM, Christopher has been resigned. Director DAVIS, Christopher Richard has been resigned. Director DAVIS, Christopher Richard has been resigned. Director DENT, Laurence has been resigned. Director DUGDALE, David John has been resigned. Director EIGHTEEN, Brian Patrick has been resigned. Director FENTON, Clive has been resigned. Director HOLMES, Brian Robert Lathom has been resigned. Director KEEVIL, Thomas Stephen has been resigned. Director MASSINGHAM, Terence William has been resigned. Director MCDOWELL, Ronald Arthur has been resigned. Director MORSE, Julian Robert has been resigned. Director MOSS, David Arthur has been resigned. Director NORGATE, Delia Lynne has been resigned. Director NORGATE, John Ashton has been resigned. Director PAIN, Mark Andrew has been resigned. Director ROBERTSON, Ian has been resigned. Director STANSFIELD, Michael John has been resigned. Director TOWNSEND, Nicolas John has been resigned. Director TROTT, Nicholas Mark has been resigned. Director WILSON, David William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 09 February 2012
Director
BOYES, Steven John
Appointed Date: 11 June 2007
65 years old
Director
THOMAS, David Fraser
Appointed Date: 05 July 2012
62 years old

Resigned Directors

Secretary
BOMER, Colin Melton
Resigned: 08 December 1994
Secretary
BROWN, Graham Marshall
Resigned: 01 March 2003
Appointed Date: 14 December 1996
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
TROTT, Nicholas Mark
Resigned: 14 December 1996
Appointed Date: 08 December 1994
Director
ASCROFT, Peter Anthony
Resigned: 31 December 1992
Appointed Date: 13 August 1991
69 years old
Director
BROOKE, Richard John Russell
Resigned: 20 November 1996
Appointed Date: 13 August 1991
65 years old
Director
BROWN, Graham Marshall
Resigned: 21 September 2006
Appointed Date: 18 August 2003
80 years old
Director
CLARE, Mark Sydney
Resigned: 04 February 2010
Appointed Date: 11 June 2007
68 years old
Director
COCKRAM, Christopher
Resigned: 31 December 1999
Appointed Date: 08 December 1994
67 years old
Director
DAVIS, Christopher Richard
Resigned: 09 January 2000
Appointed Date: 08 December 1994
76 years old
Director
DAVIS, Christopher Richard
Resigned: 21 August 1991
76 years old
Director
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 11 June 2007
73 years old
Director
DUGDALE, David John
Resigned: 15 April 1996
Appointed Date: 24 February 1993
83 years old
Director
EIGHTEEN, Brian Patrick
Resigned: 21 August 1991
71 years old
Director
FENTON, Clive
Resigned: 05 July 2012
Appointed Date: 11 June 2007
67 years old
Director
HOLMES, Brian Robert Lathom
Resigned: 15 April 1996
Appointed Date: 01 January 1992
94 years old
Director
KEEVIL, Thomas Stephen
Resigned: 31 December 2015
Appointed Date: 05 July 2012
64 years old
Director
MASSINGHAM, Terence William
Resigned: 30 October 1992
73 years old
Director
MCDOWELL, Ronald Arthur
Resigned: 29 August 1991
Director
MORSE, Julian Robert
Resigned: 20 November 1996
Appointed Date: 08 December 1994
81 years old
Director
MOSS, David Arthur
Resigned: 08 December 1994
86 years old
Director
NORGATE, Delia Lynne
Resigned: 23 December 1999
Appointed Date: 01 November 1995
83 years old
Director
NORGATE, John Ashton
Resigned: 13 October 1995
83 years old
Director
PAIN, Mark Andrew
Resigned: 21 July 2009
Appointed Date: 11 June 2007
64 years old
Director
ROBERTSON, Ian
Resigned: 30 June 2007
Appointed Date: 15 April 1996
78 years old
Director
STANSFIELD, Michael John
Resigned: 14 January 2005
Appointed Date: 15 April 1996
69 years old
Director
TOWNSEND, Nicolas John
Resigned: 08 April 2006
Appointed Date: 15 April 1996
79 years old
Director
TROTT, Nicholas Mark
Resigned: 28 February 1997
Appointed Date: 01 November 1995
60 years old
Director
WILSON, David William
Resigned: 26 April 2007
Appointed Date: 15 April 1996
83 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 GROUP SERVICES LIMITED Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
16 Feb 2017
Accounts for a dormant company made up to 30 June 2016
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 22,183,233.23
04 Jan 2016
Termination of appointment of Thomas Stephen Keevil as a director on 31 December 2015
30 Nov 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 195 more events
15 May 1987
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 Mar 1987
Resolutions
  • SRES13 ‐ Special resolution
06 Feb 1987
Registered office changed on 06/02/87 from: trencherwood house 116 bartholomew street newbury berkshire RG14 5DT
30 May 1986
Return made up to 02/05/86; full list of members
12 May 1986
Full accounts made up to 31 October 1985

WILSON BOWDEN GROUP SERVICES LIMITED Charges

21 August 1991
Legal charge
Delivered: 29 August 1991
Status: Satisfied on 7 February 1997
Persons entitled: Midland Bank Plce on Behalf of the Banks)(Acting on Its Own Behalf as Agent and as Truste
Description: By way of legal mortgage of all legal interests and…
3 January 1991
Group cross-guarantee,indemnity and debenture
Delivered: 8 January 1991
Status: Satisfied on 7 February 1997
Persons entitled: Midland Bank Plce on Behalf of the Banks)(Acting on Its Own Behalf as Agent and as Truste
Description: (See doc M127 for full details). Fixed and floating charges…
16 November 1984
Legal charge
Delivered: 6 December 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land to the north of turnpike road, shaw, newbury…

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