Company information:
David Wilson Homes Services Limited (No: 01441983)
Address: BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF
Status: Active
Incorporated: 08-Mar-1979
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: MARK PATRICK MILES BAILEY ( DOB: Oct-1965 From: Dec-2022 )
Current Director: STEVEN JOHN BOYES ( DOB: Aug-1960 From: Jun-2007 )
Current Secretary: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ( From: Feb-2012 )
Resigned Director: RICHARD JOHN RUSSELL BROOKE ( DOB: Aug-1960 From: Sep-2006 To: Dec-2022 )
Resigned Director: GRAHAM MARSHALL BROWN ( DOB: Apr-1945 From: Apr-2006 To: Sep-2006 )
Resigned Director: MARK SYDNEY CLARE ( DOB: Aug-1957 From: Jun-2007 To: Feb-2010 )
Resigned Director: NEIL COOPER ( DOB: Jul-1967 From: Nov-2015 To: Jan-2017 )
Resigned Director: LAURENCE DENT ( DOB: Feb-1952 From: Jun-2007 To: Dec-2010 )
Resigned Director: CLIVE FENTON ( DOB: May-1958 From: Jun-2007 To: Jul-2012 )
Resigned Director: GORDON FLOWER ( DOB: Aug-1951 From: Jan-1994 To: Feb-1995 )
Resigned Director: MICHAEL BRIAN FLUDE ( DOB: Aug-1945 From: Feb-1993 To: Aug-1995 )
Resigned Director: ANTHONY GREASLEY ( DOB: Jan-1934 From: May-1992 To: Aug-1996 )
Resigned Director: DAVID ROBERT WILLIAM HEARN ( DOB: Mar-1940 From: May-1992 To: Aug-1996 )
Resigned Director: PAUL DAVID HURST ( DOB: Nov-1964 From: May-1995 To: Aug-1996 )
Resigned Director: MICHAEL JOHN JENNINGS ( DOB: Jun-1947 From: Jul-1993 To: Apr-1994 )
Resigned Director: THOMAS STEPHEN KEEVIL ( DOB: Dec-1960 From: Jul-2012 To: Dec-2015 )
Resigned Director: MARK KENDRICK ( DOB: Nov-1953 From: Jan-1994 To: Aug-1996 )
Resigned Director: STUART LANSDOWNE ( DOB: Aug-1954 From: Jan-1994 To: Aug-1996 )
Resigned Director: GREGSON HORACE LOCKE ( DOB: Apr-1956 From: Sep-2006 To: Jun-2007 )
Resigned Director: KEITH MCEWAN ( DOB: Jul-1953 From: May-1992 To: Aug-1996 )
Resigned Director: MARK ANDREW PAIN ( DOB: Jun-1961 From: Jun-2007 To: Jul-2009 )
Resigned Director: IAN ROBERTSON ( DOB: Aug-1947 From: Aug-1996 To: Jun-2007 )
Resigned Director: ANDREW ROLLASON ( DOB: Dec-1944 From: May-1992 To: Aug-1992 )
Resigned Director: WILFRED JAMES SMITH ( DOB: Jun-1933 From: May-1992 To: Feb-1994 )
Resigned Director: NICOLAS JOHN TOWNSEND ( DOB: Apr-1946 From: Aug-1996 To: Apr-2006 )
Resigned Director: BRUCE WHITTINGHAM ( DOB: Apr-1953 From: May-1992 To: Jun-1992 )
Resigned Director: DAVID WILLIAM WILSON ( DOB: Dec-1941 From: May-1992 To: Aug-1996 )
Resigned Secretary: GRAHAM MARSHALL BROWN ( DOB: Apr-1945 From: May-1992 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:
David Wilson Homes 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)