WILSON BOWDEN GROUP SERVICES LIMITED

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

This company is commonly known as Wilson Bowden Group Services Limited. The company was founded 40 years ago and was given the registration number 01820085. 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 70100 - Activities of head offices.

Company Information

Name	:	WILSON BOWDEN GROUP SERVICES LIMITED
Company Number	:	01820085
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 May 1984
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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 Information	Role	Appointed	Status
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF	Corporate Secretary	09 February 2012	Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF	Director	11 June 2007	Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF	Director	05 July 2012	Active
20 West Mills, Newbury, RG14 5HG	Secretary	-	Active
Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, B74 2SU	Secretary	14 December 1996	Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF	Secretary	31 December 2007	Active
The Shottery, 39 Four Oaks Road, Sutton Coldfield, B74 2XU	Secretary	01 March 2003	Active
16 Naseby Rise, Newbury, RG14 2SF	Secretary	08 December 1994	Active
East Wing Maidenhatch House, Pangbourne, Reading, RG8 8HH	Director	13 August 1991	Active
Ivanhoe House, Main Street Smisby, Ashby De La Zouch, LE65 2TY	Director	13 August 1991	Active
Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, B74 2SU	Director	18 August 2003	Active
Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, LE67 1UF	Director	11 June 2007	Active
29 The Quarry, Cam, Dursley, GL11 6JA	Director	08 December 1994	Active
The Willows, Little Somerford, Chippenham, SN15 5JT	Director	08 December 1994	Active
The Willows, Little Somerford, Chippenham, SN15 5JT	Director	-	Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF	Director	11 June 2007	Active
Icomb Bank, Icomb, Cheltenham, GL54 1JD	Director	24 February 1993	Active
The Chestnuts, Tydehams, Newbury, RG14 6JT	Director	-	Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF	Director	11 June 2007	Active
Ferndown 57 Greenways, Haywards Heath, RH16 2DT	Director	01 January 1992	Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF	Director	05 July 2012	Active
The Triangle, Winchester Road, Durley, SO32 2AJ	Director	-	Active
Didean, Peasemore, Newbury, RG16 0JF	Director	-	Active
Walled Garden House, Binfield Heath, Henley On Thames, RG9 4DP	Director	08 December 1994	Active
Amberley House, The Beeches Lydiard Millicent, Swindon, SN5 9LT	Director	-	Active
Donnington Park House, Donnington Park, Donnington, Newbury, RG14 2DZ	Director	01 November 1995	Active
Donnington House, Donnington Park, Newbury, RG13 2DZ	Director	-	Active
38 Cuckoo Hill Road, Pinner, London, HA5 1AY	Director	11 June 2007	Active
4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, NG12 2NS	Director	15 April 1996	Active
5 The Coppice, Burbage, LE10 2TF	Director	15 April 1996	Active
Carrygate, Back Lane, Gaulby, LE7 9LP	Director	15 April 1996	Active
16 Naseby Rise, Newbury, RG14 2SF	Director	01 November 1995	Active
Lowesby Hall, Lowesby, Leicester, LE7 9DD	Director	15 April 1996	Active

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

WILSON BOWDEN GROUP SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement