Company information:
Wilson Bowden (Ravenscraig) Limited (No: 04199662)
Address: BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF
Status: Active
Incorporated: 04-Dec-2001
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 05-May-2024
Industry Class: 41100 - Development of building projects
Current Director: STEVEN JOHN BOYES ( DOB: Aug-1960 From: Apr-2007 )
Current Director: DAVID FRASER THOMAS ( DOB: Jan-1963 From: Jul-2012 )
Current Secretary: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ( From: Sep-2011 )
Resigned Director: MARK SYDNEY CLARE ( DOB: Aug-1957 From: Apr-2007 To: Mar-2010 )
Resigned Director: CLIVE FENTON ( DOB: May-1958 From: Apr-2007 To: Jul-2012 )
Resigned Director: JAMES PATRICK FITZSIMMONS ( From: Jun-2001 To: Jun-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2001 To: Apr-2001 )
Resigned Director: THOMAS STEPHEN KEEVIL ( DOB: Dec-1960 From: Jul-2012 To: Dec-2015 )
Resigned Director: MARK ANDREW PAIN ( DOB: Jun-1961 From: Apr-2007 To: Jul-2009 )
Resigned Director: NICHOLAS HADDEN RICHARDSON ( From: Jun-2001 To: Dec-2002 )
Resigned Director: IAN ROBERTSON ( DOB: Aug-1947 From: Apr-2001 To: Jun-2007 )
Resigned Director: ADRIAN GILES SILBER ( DOB: Oct-1954 From: Apr-2001 To: Sep-2008 )
Resigned Director: NICOLAS JOHN TOWNSEND ( DOB: Apr-1946 From: Apr-2001 To: Apr-2006 )
Resigned Secretary: GRAHAM MARSHALL BROWN ( DOB: Apr-1945 From: Apr-2001 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 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2001 To: Apr-2001 )
Persons of Significant Control:
Barratt Developments P L C, 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)