Company information:
Wbd (Wokingham) Limited (No: 05509038)
Address: BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF
Status: Active - Proposal to Strike off
Incorporated: 14-Jul-2005
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 31-Jul-2023
Industry Class: 41100 - Development of building projects
Current Director: HENRY ROBERT HENSON ( DOB: Dec-1989 From: Jun-2022 )
Current Director: NICHOLAS HADDEN RICHARDSON ( DOB: Jul-1963 From: Sep-2021 )
Current Director: WILLIAM SCOTT ROBINSON ( DOB: Aug-1973 From: Apr-2009 )
Current Secretary: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ( From: Dec-2011 )
Resigned Director: NICHOLAS WILLIAM DAVIES ( DOB: Mar-1961 From: Mar-2009 To: Jun-2022 )
Resigned Director: ROBERT JOHN EVANS ( DOB: Jan-1973 From: Mar-2009 To: Feb-2016 )
Resigned Director: OWEN ROBERT HILL ( DOB: Nov-1960 From: Sep-2006 To: Mar-2009 )
Resigned Director: MATHEW PAUL NOTTINGHAM ( DOB: Jun-1966 From: Mar-2016 To: Jan-2019 )
Resigned Director: ADRIAN GILES SILBER ( DOB: Oct-1954 From: Jul-2005 To: Mar-2009 )
Resigned Director: DAVID JOHN WARD ( DOB: Aug-1959 From: Feb-2016 To: Sep-2021 )
Resigned Secretary: LAURENCE DENT ( DOB: Feb-1952 From: Dec-2007 To: Dec-2010 )
Resigned Secretary: ROBERT GRANVILLE DOUGLAS ( DOB: Jun-1955 From: Jul-2005 To: Dec-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2005 To: Jul-2005 )
Persons of Significant Control:
Wilson Bowden Developments Limited, Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)