WILSON BOWDEN LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 02059194
Status Active
Incorporation Date 26 September 1986
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 fifty events have happened. The last three records are Termination of appointment of Neil Cooper as a director on 19 January 2017; Full accounts made up to 30 June 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 9,645,220.1 . The most likely internet sites of WILSON BOWDEN LIMITED are www.wilsonbowden.co.uk, and www.wilson-bowden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two 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 Limited is a Private Limited Company. The company registration number is 02059194. Wilson Bowden Limited has been working since 26 September 1986. The present status of the company is Active. The registered address of Wilson Bowden 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. DAVIES, Nicholas William is a Director of the company. RICHARDSON, Nicholas Hadden is a Director of the company. THOMAS, David Fraser 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 KEEVIL, Thomas Stephen has been resigned. Director AIKMAN, Elizabeth Jane has been resigned. Director BERWICK, Gerald Richard Gray has been resigned. Director BRILL, David Edward has been resigned. Director BROWN, Graham Marshall has been resigned. Director BYROM, Peter John has been resigned. Director CLARE, Mark Sydney has been resigned. Director COOPER, Neil has been resigned. Director CRISP, Gary Charles has been resigned. Director CROSS, Paul Samuel has been resigned. Director DENT, Laurence has been resigned. Director FENTON, Clive has been resigned. Director GILES, Alan James has been resigned. Director GREASLEY, Anthony has been resigned. Director GRIEVE, Alan Thomas has been resigned. Director LOCKE, Gregson Horace has been resigned. Director LOUGH, Iain Paterson has been resigned. Director MCEWAN, Keith has been resigned. Director NEILAND, Thomas Gerard has been resigned. Director PAIN, Mark Andrew has been resigned. Director PORTNO, Antony David, Dr has been resigned. Director ROBERTSON, Ian has been resigned. Director SMITH, Roland, Professor Sir has been resigned. Director STANSFIELD, Michael John has been resigned. Director TOWNSEND, Nicolas John 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: 01 January 2016
Director
BOYES, Steven John
Appointed Date: 26 April 2007
65 years old
Director
DAVIES, Nicholas William
Appointed Date: 02 May 2013
64 years old
Director
RICHARDSON, Nicholas Hadden
Appointed Date: 01 June 2001
62 years old
Director
THOMAS, David Fraser
Appointed Date: 21 July 2009
62 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
Secretary
KEEVIL, Thomas Stephen
Resigned: 31 December 2015
Appointed Date: 19 April 2011
Director
AIKMAN, Elizabeth Jane
Resigned: 22 June 2007
Appointed Date: 04 September 2006
59 years old
Director
BERWICK, Gerald Richard Gray
Resigned: 30 June 1994
90 years old
Director
BRILL, David Edward
Resigned: 26 April 2007
Appointed Date: 17 February 1997
89 years old
Director
BROWN, Graham Marshall
Resigned: 31 December 2006
Appointed Date: 01 March 2003
80 years old
Director
BYROM, Peter John
Resigned: 26 April 2007
Appointed Date: 23 November 1998
81 years old
Director
CLARE, Mark Sydney
Resigned: 31 July 2015
Appointed Date: 26 April 2007
68 years old
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
CRISP, Gary Charles
Resigned: 08 October 1997
Appointed Date: 05 September 1994
65 years old
Director
CROSS, Paul Samuel
Resigned: 16 October 1998
Appointed Date: 17 February 1997
73 years old
Director
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 26 April 2007
73 years old
Director
FENTON, Clive
Resigned: 05 July 2012
Appointed Date: 26 April 2007
67 years old
Director
GILES, Alan James
Resigned: 26 April 2007
Appointed Date: 01 October 2004
71 years old
Director
GREASLEY, Anthony
Resigned: 01 November 2004
91 years old
Director
GRIEVE, Alan Thomas
Resigned: 11 September 1996
Appointed Date: 03 August 1993
97 years old
Director
LOCKE, Gregson Horace
Resigned: 30 June 2007
Appointed Date: 05 July 2006
69 years old
Director
LOUGH, Iain Paterson
Resigned: 26 April 2007
Appointed Date: 01 September 2004
78 years old
Director
MCEWAN, Keith
Resigned: 08 October 1997
Appointed Date: 13 November 1992
72 years old
Director
NEILAND, Thomas Gerard
Resigned: 01 November 2004
89 years old
Director
PAIN, Mark Andrew
Resigned: 21 July 2009
Appointed Date: 26 April 2007
64 years old
Director
PORTNO, Antony David, Dr
Resigned: 26 April 2007
Appointed Date: 16 November 1998
87 years old
Director
ROBERTSON, Ian
Resigned: 30 June 2007
Appointed Date: 27 June 1994
78 years old
Director
SMITH, Roland, Professor Sir
Resigned: 01 October 2001
97 years old
Director
STANSFIELD, Michael John
Resigned: 14 January 2005
Appointed Date: 05 September 1994
69 years old
Director
TOWNSEND, Nicolas John
Resigned: 08 April 2006
Appointed Date: 05 September 1994
79 years old
Director
WILSON, David William
Resigned: 26 April 2007
83 years old

WILSON BOWDEN LIMITED Events

20 Jan 2017
Termination of appointment of Neil Cooper as a director on 19 January 2017
17 Jan 2017
Full accounts made up to 30 June 2016
26 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 9,645,220.1
05 Jan 2016
Appointment of Barratt Corporate Secretarial Services Limited as a secretary on 1 January 2016
04 Jan 2016
Termination of appointment of Thomas Stephen Keevil as a secretary on 31 December 2015
...
... and 240 more events
20 Jun 1995
Director's particulars changed
20 Jun 1995
Director's particulars changed
20 Jun 1995
Return made up to 24/05/95; bulk list available separately
16 Jun 1995
Full group accounts made up to 31 December 1994
19 Sep 1994
New director appointed

WILSON BOWDEN LIMITED Charges

1 September 2008
Omnibus guarantee & set-off agreement
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 April 2008
An omnibus guarantee and set-off agreement
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 October 2006
Deed of admission to an omnibus letter of set-off
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
10 November 2003
Omnibus letter of set-off
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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