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WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wilson Bowden (atlantic Quay Number 2) Limited. The company was founded 19 years ago and was given the registration number 05389312. The firm's registered office is in COALVILLE. You can find them at Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED
Company Number:05389312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Corporate Secretary17 March 2021Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director25 July 2008Active
Telford House, 3 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DH

Director25 July 2008Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Secretary31 December 2007Active
The Shottery, 39 Four Oaks Road, Sutton Coldfield, B74 2XU

Secretary13 July 2005Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary11 March 2005Active
17, Hazel Way, Linby, Nottingham, NG15 8GS

Director18 July 2005Active
4 Erskine Road, Giffnock, Glasgow, G46 6TQ

Director13 July 2005Active
Two Oaks 18 Barlows Road, Edgbaston, Birmingham, B15 2PL

Director13 July 2005Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Director11 March 2005Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Director11 March 2005Active

People with Significant Control

Wilson Bowden Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Barratt House, Cartwright Way, Coalville, United Kingdom, LE67 1UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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