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David Wilson Homes Land (No 15) Limited (No: 05876790)

Address: BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS, PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF

Status: Active

Incorporated: 14-Jul-2006

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 31-Jul-2024

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:

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)

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