Company information:
David Wilson Homes Land (No 12) Limited (No: 05876783)
Address: BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS, PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF
Status: Active - Proposal to Strike off
Incorporated: 14-Jul-2006
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 07-Jul-2023
Industry Class: 41100 - Development of building projects
Current Director: KAMALPRIT KAUR BAINS ( DOB: Jul-1974 From: Aug-2011 )
Current Director: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ( From: Aug-2011 )
Current Secretary: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ( From: Jul-2011 )
Resigned Director: STEVEN JOHN BOYES ( DOB: Aug-1960 From: Jun-2007 To: Jan-2010 )
Resigned Director: RICHARD JOHN RUSSELL BROOKE ( DOB: Aug-1960 From: Jul-2006 To: Jan-2010 )
Resigned Director: GRAHAM MARSHALL BROWN ( DOB: Apr-1945 From: Jul-2006 To: Sep-2006 )
Resigned Director: MARK SYDNEY CLARE ( DOB: Aug-1957 From: Jun-2007 To: Jan-2010 )
Resigned Director: NEIL COOPER ( DOB: Jul-1967 From: Nov-2015 To: Jan-2017 )
Resigned Director: RUSSELL ALAN DEARDS ( DOB: Mar-1967 From: Jul-2009 To: Aug-2011 )
Resigned Director: LAURENCE DENT ( DOB: Feb-1952 From: Jun-2007 To: Jan-2010 )
Resigned Director: CLIVE FENTON ( DOB: May-1958 From: Jun-2007 To: Jan-2010 )
Resigned Director: IAN HOGARTH ( DOB: Jun-1966 From: Jul-2009 To: Jul-2011 )
Resigned Director: GREGSON HORACE LOCKE ( DOB: Apr-1956 From: Jul-2006 To: Jun-2007 )
Resigned Director: MARK ANDREW PAIN ( DOB: Jun-1961 From: Jun-2007 To: Jul-2009 )
Resigned Secretary: LAURENCE DENT ( DOB: Feb-1952 From: Dec-2007 To: Dec-2010 )
Resigned Secretary: ROBERT GRANVILLE DOUGLAS ( DOB: Jun-1955 From: Jul-2006 To: Dec-2007 )
Persons of Significant Control:
Bdw Trading 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: 2017-02-13)
David Wilson Homes 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, Ceased: 2017-02-13)