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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-04 | Officers | Termination director company with name termination date. | Download |
| 2015-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-07-23 | Officers | Appoint person director company with name. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.