Company information:
Wilson Bowden Developments Limited (No: 00948402)
Address: BARRATT HOUSE, CARTWRIGHT WAY,, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICS, LE67 1UF
Status: Active
Incorporated: 20-Feb-1969
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: STEVEN JOHN BOYES ( DOB: Aug-1960 From: Apr-2007 )
Current Director: NICHOLAS HADDEN RICHARDSON ( DOB: Jul-1963 From: Jul-1995 )
Current Director: MICHAEL IAN SCOTT ( DOB: Jan-1977 From: Jan-2022 )
Current Director: DAVID FRASER THOMAS ( DOB: Jan-1963 From: Jul-2009 )
Current Secretary: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ( From: Dec-2011 )
Resigned Director: IAN SAXTON BECK ( DOB: Jan-1950 From: Dec-1995 To: Sep-2009 )
Resigned Director: DAVID ROBINSON BROADHEAD ( DOB: Sep-1946 From: Apr-2007 To: Jan-2009 )
Resigned Director: MARK SYDNEY CLARE ( DOB: Aug-1957 From: Apr-2007 To: Jul-2015 )
Resigned Director: MICHAEL WILLIAM CONWAY ( DOB: Mar-1953 From: Oct-1991 To: Aug-1994 )
Resigned Director: MICHAEL WILLIAM CONWAY ( DOB: Mar-1953 From: May-1995 To: Jan-1997 )
Resigned Director: NEIL COOPER ( DOB: Jul-1967 From: Nov-2015 To: Jan-2017 )
Resigned Director: PAUL SAMUEL CROSS ( DOB: Nov-1952 From: Jul-1991 To: Oct-1998 )
Resigned Director: NICHOLAS WILLIAM DAVIES ( DOB: Mar-1961 From: Feb-2004 To: Jun-2022 )
Resigned Director: LAURENCE DENT ( DOB: Feb-1952 From: Apr-2007 To: Dec-2010 )
Resigned Director: ROBERT JOHN EVANS ( DOB: Jan-1973 From: Feb-2009 To: Feb-2016 )
Resigned Director: CLIVE FENTON ( DOB: May-1958 From: Apr-2007 To: Jul-2012 )
Resigned Director: JAMES PATRICK FITZSIMONS ( DOB: Aug-1959 From: Jun-2003 To: Jun-2008 )
Resigned Director: RICHARD LINDSAY FROGGATT ( DOB: Feb-1949 From: May-1991 To: Jul-1991 )
Resigned Director: FRANCIS WILLIAM GRAVES ( DOB: May-1952 From: Jan-1995 To: Apr-1999 )
Resigned Director: OWEN ROBERT HILL ( DOB: Nov-1960 From: Feb-2003 To: Mar-2009 )
Resigned Director: JOHN RICHARD HOLMES ( DOB: Jan-1947 From: Oct-1991 To: Jan-1993 )
Resigned Director: PATRICK JAMES LAW ( DOB: Feb-1964 From: Apr-2007 To: Oct-2010 )
Resigned Director: KEITH MCEWAN ( DOB: Jul-1953 From: Jun-1992 To: Dec-1995 )
Resigned Director: DOUGLAS MCLEOD ( DOB: Jan-1953 From: Apr-2007 To: Oct-2010 )
Resigned Director: IAN ROBERTSON MCNAIR ( DOB: Nov-1959 From: Jan-1998 To: Oct-1998 )
Resigned Director: JAYNE ELIZABETH MEE ( DOB: Mar-1961 From: Apr-2007 To: Oct-2010 )
Resigned Director: GEOFFREY RICHARD NORTON ( DOB: Nov-1939 From: Nov-1992 To: Oct-1994 )
Resigned Director: MATHEW PAUL NOTTINGHAM ( DOB: Jun-1966 From: Mar-2016 To: Jan-2019 )
Resigned Director: MARK ANDREW PAIN ( DOB: Jun-1961 From: Apr-2007 To: Jul-2009 )
Resigned Director: DAVID PEMBLINGTON ( DOB: Oct-1953 From: Dec-1995 To: Jun-1996 )
Resigned Director: ANDREW JOHN POLLETT ( DOB: May-1953 From: Jul-1991 To: Sep-1997 )
Resigned Director: JOHN REED ( DOB: Jan-1958 From: Apr-2007 To: Oct-2010 )
Resigned Director: PETER JAMES REEVES ( DOB: Apr-1947 From: Nov-1994 To: Jun-1995 )
Resigned Director: IAN ROBERTSON ( DOB: Aug-1947 From: Apr-1996 To: Jun-2007 )
Resigned Director: ROBIN SIMON CHARLES RUSSIAN ( DOB: Aug-1966 From: Sep-2004 To: Oct-2007 )
Resigned Director: ADRIAN GILES SILBER ( DOB: Oct-1954 From: Oct-1996 To: Mar-2009 )
Resigned Director: RICHARD SMALLMAN ( DOB: Mar-1961 From: Nov-1992 To: May-1995 )
Resigned Director: WILFRED JAMES SMITH ( DOB: Jun-1933 From: May-1991 To: Feb-1994 )
Resigned Director: GERALD STEPHEN STAPLETON ( DOB: Sep-1948 From: Oct-1991 To: Mar-1992 )
Resigned Director: NICOLAS JOHN TOWNSEND ( DOB: Apr-1946 From: Dec-1994 To: Apr-2006 )
Resigned Director: DAVID RICHARD WALSH ( DOB: Nov-1949 From: Aug-1993 To: Feb-1996 )
Resigned Director: DAVID JOHN WARD ( DOB: Aug-1959 From: Jun-2003 To: Sep-2021 )
Resigned Director: JESSICA ELIZABETH WHITE ( DOB: Nov-1978 From: Aug-2017 To: Jun-2021 )
Resigned Director: DAVID WILLIAM WILSON ( DOB: Dec-1941 From: May-1991 To: Apr-2007 )
Resigned Secretary: GRAHAM MARSHALL BROWN ( DOB: Apr-1945 From: May-1991 To: Mar-2003 )
Resigned Secretary: LAURENCE DENT ( DOB: Feb-1952 From: Dec-2007 To: Dec-2010 )
Resigned Secretary: ROBERT GRANVILLE DOUGLAS ( DOB: Jun-1955 From: Mar-2003 To: Dec-2007 )
Persons of Significant Control:
Wilson Bowden Limited, Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)