WILSON BOWDEN (RAVENSCRAIG) LIMITED
COALVILLE WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 04199662
Status Active
Incorporation Date 12 April 2001
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 seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of WILSON BOWDEN (RAVENSCRAIG) LIMITED are www.wilsonbowdenravenscraig.co.uk, and www.wilson-bowden-ravenscraig.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 Ravenscraig Limited is a Private Limited Company. The company registration number is 04199662. Wilson Bowden Ravenscraig Limited has been working since 12 April 2001. The present status of the company is Active. The registered address of Wilson Bowden Ravenscraig 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 BROWN, Graham Marshall has been resigned. Secretary DENT, Laurence has been resigned. Secretary DOUGLAS, Robert Granville has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARE, Mark Sydney has been resigned. Director FENTON, Clive has been resigned. Director FITZSIMMONS, James Patrick has been resigned. Director KEEVIL, Thomas Stephen has been resigned. Director PAIN, Mark Andrew has been resigned. Director RICHARDSON, Nicholas Hadden has been resigned. Director ROBERTSON, Ian has been resigned. Director SILBER, Adrian Giles has been resigned. Director TOWNSEND, Nicolas John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 06 September 2011
Director
BOYES, Steven John
Appointed Date: 26 April 2007
65 years old
Director
THOMAS, David Fraser
Appointed Date: 05 July 2012
62 years old

Resigned Directors

Secretary
BROWN, Graham Marshall
Resigned: 01 March 2003
Appointed Date: 12 April 2001
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
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 2001
Appointed Date: 12 April 2001
Director
CLARE, Mark Sydney
Resigned: 08 March 2010
Appointed Date: 26 April 2007
68 years old
Director
FENTON, Clive
Resigned: 05 July 2012
Appointed Date: 26 April 2007
67 years old
Director
FITZSIMMONS, James Patrick
Resigned: 30 June 2008
Appointed Date: 11 June 2001
66 years old
Director
KEEVIL, Thomas Stephen
Resigned: 31 December 2015
Appointed Date: 05 July 2012
64 years old
Director
PAIN, Mark Andrew
Resigned: 21 July 2009
Appointed Date: 26 April 2007
64 years old
Director
RICHARDSON, Nicholas Hadden
Resigned: 01 December 2002
Appointed Date: 11 June 2001
62 years old
Director
ROBERTSON, Ian
Resigned: 30 June 2007
Appointed Date: 12 April 2001
78 years old
Director
SILBER, Adrian Giles
Resigned: 29 September 2008
Appointed Date: 12 April 2001
71 years old
Director
TOWNSEND, Nicolas John
Resigned: 08 April 2006
Appointed Date: 12 April 2001
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 April 2001
Appointed Date: 12 April 2001

WILSON BOWDEN (RAVENSCRAIG) LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 30 June 2016
18 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
22 Feb 2016
Accounts for a dormant company made up to 30 June 2015
04 Jan 2016
Termination of appointment of Thomas Stephen Keevil as a director on 31 December 2015
05 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
...
... and 67 more events
20 Apr 2001
New director appointed
20 Apr 2001
New secretary appointed
17 Apr 2001
Secretary resigned
17 Apr 2001
Director resigned
12 Apr 2001
Incorporation

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