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DAVID WILSON HOMES LIMITED

Learn more about DAVID WILSON HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

DAVID WILSON HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00830271
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.08
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company DAVID WILSON HOMES LIMITED is a Private Limited Company, registration number 00830271, established in United Kingdom on the 8. December 1964. The company is now active. The company has been in business for 51 years and 11 months. The company is based on BARRATT HOUSE, CARTWRIGHT WAY,, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICS, LE67 1UF. Business of the company DAVID WILSON HOMES LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "24/05/16 FULL LIST" from the 2016.05.25. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.05.24. We do not have any information about the company DAVID WILSON HOMES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.21
overdue: NO
last made update: 2016.05.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.01.20
COLIN CHARLES DRAYCOTT
CHARGE BY WAY OF LEGAL MORTGAGE - Outstanding on 1994.03.08
BRIAN ALBERT VOICE HENSON AND NICHOLAS DAVID BROWN
DEED OF CHARGE - Outstanding on 1995.07.01
ALTON HOUSE FINANCE LIMITED
DEED OF CHARGE - Outstanding on 1995.07.01
AND RICHARD MARTIN DUNN
LEGAL CHARGE - Outstanding on 1996.09.27
BOVETON ESTATES LIMITED
FIRST LEGAL CHARGE - Outstanding on 1997.01.08
ALFRED MCALPINE HOMES SOUTHERN LIMITED
LEGAL CHARGE - Outstanding on 1998.10.03
PEEL INVESTMENTS (NORTH) LIMITED
LEGAL CHARGE - Outstanding on 2000.07.05
PEEL INVESTMENTS (NORTH) LIMITED
LEGAL CHARGE - Outstanding on 2000.07.06
BRYANT HOMES NORTHERN LIMITED
LEGAL CHARGE - Outstanding on 2000.11.04
MOUNT MELVILLE LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 12TH JUNE 2001 - Outstanding on 2001.06.15
MRS MAY OLIVE TONGUE
MEMORANDUM - Outstanding on 2002.01.23
GEORGE WIMPEY NORTH WEST LIMITED
LEGAL CHARGE - Outstanding on 2002.06.07
THE SECRETARY OF STATE FOR HEALTH
LEGAL CHARGE - Outstanding on 2002.06.28
THE SECRETARY OF STATE FOR HEALTH
LEGAL CHARGE - Outstanding on 2002.07.04
THE SECRETARY OF STATE FOR DEFENCE
CLAWBACK LEGAL CHARGE - Outstanding on 2002.07.17
O & H HAMPTON LIMITED
DEED OF DEVELOPMENT CONTROL - Outstanding on 2002.12.14
VICTOR MICHAEL LEIGH AND VICKI ADRIENNE LEIGH, MARSHA KAREN LEWIS AND SAITEL INVESTMENTSLIMITED
LEGAL CHARGE - Outstanding on 2003.11.13
NEWBURY RACECOURSE PLC
LEGAL CHARGE - Outstanding on 2003.11.13
SECRETARY OF STATE FOR DEFENCE AND TURNBULL SCOTT HOLDINGS PLC
OVERAGE LEGAL CHARGE (SITE ENTRANCE OVERAGE) - Outstanding on 2005.04.13
COFTON LIMITED
MORTGAGE - Outstanding on 2005.07.23
NIGEL EDWARD HALE AND JACQUELINE MARY HALE
DEED OF FIRST LEGAL CHARGE - Outstanding on 2006.01.04
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF - Outstanding on 2006.10.21
DONNINGTON HOMES LIMITED
LEGAL CHARGE - Outstanding on 2007.06.08
DEREK JAMES PROCTOR,PATRICIA MARY PROCTOR AND DAVID WILLIAM RYE
LEGAL CHARGE - Outstanding on 2007.09.24
THE URBAN REGENERATION AGENCY
FIXED CHARGE - Outstanding on 2008.04.03
THE URBAN REGENERATION AGENCY
FIXED CHARGE - Outstanding on 2008.04.03
THE URBAN REGENERATION AGENCY
FIXED CHARGE - Outstanding on 2008.04.03
RAVENSCGRAIG LIMITED
STANDARD SECURITY - Outstanding on 2008.06.28
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE & SET-OFF AGREEMENT - Outstanding on 2008.09.03

List of company documents:

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24/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 1001636
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REGISTRATION OF A CHARGE / CHARGE CODE 008302710250
Form type: MR01
Date: 2016.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 212
Form type: MR04
Date: 2016.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 146
Form type: MR04
Date: 2016.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105
Form type: MR04
Date: 2016.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 193
Form type: MR04
Date: 2016.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 166
Form type: MR04
Date: 2016.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 181
Form type: MR04
Date: 2016.03.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 159
Form type: MR04
Date: 2016.03.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 136
Form type: MR04
Date: 2016.03.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 129
Form type: MR04
Date: 2016.02.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 199
Form type: MR04
Date: 2016.02.03
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2016.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY THOMAS KEEVIL
Form type: TM02
Date: 2016.01.04
£2.95
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CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2016.01.04
£2.95
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DIRECTOR APPOINTED NEIL COOPER
Form type: AP01
Date: 2015.12.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 135
Form type: MR04
Date: 2015.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 189
Form type: MR04
Date: 2015.09.04
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APPOINTMENT TERMINATED, DIRECTOR MARK CLARE
Form type: TM01
Date: 2015.08.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 220
Form type: MR04
Date: 2015.07.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 176
Form type: MR04
Date: 2015.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 163
Form type: MR04
Date: 2015.06.11
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 247
Form type: MR04
Date: 2015.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110
Form type: MR04
Date: 2015.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 111
Form type: MR04
Date: 2015.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 208
Form type: MR04
Date: 2015.03.17
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.21
£2.95
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 138
Form type: MR04
Date: 2014.04.02
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.23
£2.95
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 203
Form type: MR04
Date: 2013.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 194
Form type: MR04
Date: 2013.05.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 222
Form type: MR04
Date: 2013.05.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 196
Form type: MR04
Date: 2013.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 192
Form type: MR04
Date: 2013.04.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 249
Form type: MG01
Date: 2013.03.12
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 248
Form type: MG01
Date: 2012.09.21
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APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON
Form type: TM01
Date: 2012.07.12
£2.95
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 243
Form type: MG02
Date: 2012.03.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 234
Form type: MG02
Date: 2012.03.01
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.02
£2.95
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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SECRETARY APPOINTED THOMAS STEPHEN KEEVIL
Form type: AP03
Date: 2011.04.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT
Form type: TM02
Date: 2011.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE DENT
Form type: TM01
Date: 2011.01.28
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.15
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ADOPT ARTICLES 02/12/2010
Form type: RES01
Date: 2010.12.08
Child documents:
Document type: ANNOTATION
Date: 2010.12.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 03/12/2010
Form type: CH01
Date: 2010.12.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 195
Form type: MG02
Date: 2010.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 239
Form type: MG02
Date: 2010.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 240
Form type: MG02
Date: 2010.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 238
Form type: MG02
Date: 2010.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 241
Form type: MG02
Date: 2010.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 242
Form type: MG02
Date: 2010.11.08

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Company directors and board members:

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2016.01.01
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
STEVEN JOHN BOYES (current)
Director, GROUP EXECUTIVE DIRECTOR, 2007.04.26
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
NEIL COOPER (current)
Director, CHIEF FINANCIAL OFFICER, 2015.11.23
KENT HOUSE 1ST FLOOR 14-17 MARKET PLACE , LONDON
W1W 8AJ
DAVID FRASER THOMAS (current)
Director, 2009.07.21
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
GRAHAM MARSHALL BROWN (resigned)
Secretary, 1992.05.24 - 2003.03.01
TUDOR LODGE 14 CRESSINGTON DRIVE FOUR OAKS PARK , SUTTON COLDFIELD
B74 2SU, WEST MIDLANDS
LAURENCE DENT (resigned)
Secretary, 2007.12.31 - 2010.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
ROBERT GRANVILLE DOUGLAS (resigned)
Secretary, 2003.03.01 - 2007.12.31
THE SHOTTERY 39 FOUR OAKS ROAD , SUTTON COLDFIELD
B74 2XU, WEST MIDLANDS
THOMAS STEPHEN KEEVIL (resigned)
Secretary, 2011.04.19 - 2015.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
ANDREW TIMOTHY BEASLEY (resigned)
Director, COMPANY DIRECTOR, 2006.09.11 - 2007.09.17
BROOKSIDE COTTAGE HORSEBROOK HALL LANE , BREWOOD
ST19 9LP, STAFFORDSHIRE
DAVID ROBINSON BROADHEAD (resigned)
Director, COMMERCIAL PROPERTY DIRECTOR, 2007.04.26 - 2007.09.03
ELM TREE 24 GLASTONBURY GROVE JESMOND , NEWCASTLE UPON TYNE
NE2 2HB, TYNE & WEAR
RICHARD JOHN RUSSELL BROOKE (resigned)
Director, COMPANY DIRECTOR, 1996.09.01 - 2007.09.17
IVANHOE HOUSE MAIN STREET SMISBY , ASHBY DE LA ZOUCH
LE65 2TY, LEICESTERSHIRE
GRAHAM MARSHALL BROWN (resigned)
Director, COMPANY DIRECTOR, 2003.03.01 - 2006.12.31
TUDOR LODGE 14 CRESSINGTON DRIVE FOUR OAKS PARK , SUTTON COLDFIELD
B74 2SU, WEST MIDLANDS
MARK SYDNEY CLARE (resigned)
Director, CHIEF EXECUTIVE, 2007.04.26 - 2015.07.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
MICHAEL WILLIAM CONWAY (resigned)
Director, CIVIL ENGINEER, 1992.05.24 - 1997.11.30
1 FOREST VIEW COTTAGES GREEN LANE WHITWICK , COALVILLE
LE67 5EE, LEICESTERSHIRE
GARY CHARLES CRISP (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 2007.06.30
22 CHAVENEY ROAD , QUORN
LE12 8AD, LEICESTERSHIRE
LAURENCE DENT (resigned)
Director, CORPORATE DIRECTOR & COMPANY S, 2007.04.26 - 2010.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
MICHAEL DIFFIN (resigned)
Director, REGIONAL MANAGING DIRECTOR, 1994.05.01 - 1997.07.25
10 HILLSIDE DRIVE , SOUTHWELL
NG25 0JZ, NOTTINGHAMSHIRE
CLIVE FENTON (resigned)
Director, GROUP EXECUTIVE DIRECTOR, 2007.04.26 - 2012.07.05
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
ANDREW PAUL FLEET (resigned)
Director, REGIONAL MANAGING DIRECTOR, 1992.05.24 - 1998.10.30
23 GRANGE COURT , CHELMSFORD
CM2 9FA, ESSEX
ROBERT FREDERICK FOSTER (resigned)
Director, MANAGING DIRECTOR, 1998.07.01 - 2002.01.31
BLAKENHALL COURT HOUSE BLAKENHALL , NANTWICH
CW5 7NP, CHESHIRE
MARK GALLAGHER (resigned)
Director, REGIONAL MANAGING DIRECTOR, 1997.06.01 - 2000.05.31
21 CROMWELL LANE , MALDON
CM9 4LB, ESSEX
MICHAEL GLEN (resigned)
Director, MANAGING DIRECTOR, 1998.07.01 - 2002.01.31
STOPSHOUSE BUCKLAND VILLAGE , AYLESBURY
HP22 5HZ, BUCKINGHAMSHIRE
FRANCIS WILLIAM GRAVES (resigned)
Director, CHARTERED TOWN PLANNER, 1995.01.01 - 2002.01.31
RECTORY VIEW 19 GRIFFIN ROAD BRAYBROOKE , MARKET HARBOROUGH
LE16 8LH, LEICESTERSHIRE
ANTHONY GREASLEY (resigned)
Director, DEPUTY CHAIRMAN DAVID WILSON H, 1992.05.24 - 2001.12.31
REEVE END HOUSE KING STREET , YOXHALL
DE13 8NF, STAFFORDSHIRE
HARMAN (resigned)
Director, MANAGING DIRECTOR, 1998.07.01 - 2000.09.08
HAYMEADS 13 HIGHFIELDS CLOSE , ASHBY DE LA ZOUCH
LE65 2FP, LEICESTERSHIRE
LYNNE HARTSHORN (resigned)
Director, GROUP MARKETING DIRECTOR, 1995.07.24 - 1999.02.22
2 COOPERS CLOSE THE LAURELS BORROWASH , DERBY
DE72 3XW, DERBYSHIRE
GORDON ANDREW HEADLEY (resigned)
Director, GROUP HR DIRECTOR, 2003.02.01 - 2007.10.12
14 WOODLAND AVENUE STONEYGATE , LEICESTER
LE2 3HG
IAN HOGARTH (resigned)
Director, ASSISTANT COMPANY SECRETARY, 2007.04.26 - 2007.09.03
22 WOODCROFT ROAD , WYLAM
NE41 8DA, NORTHUMBERLAND
JOHN RICHARD HOLMES (resigned)
Director, CHARTERED TOWN PLANNER, 1992.05.24 - 1993.01.31
5 BROOKSIDE EAST LEAKE , LOUGHBOROUGH
LE12 6PB, LEICESTERSHIRE
TIMOTHY HOUGH (resigned)
Director, 2001.09.03 - 2002.09.01
55 LOVELACE AVENUE , SOLIHULL
B91 3JR, WEST MIDLANDS
ROGER WILLIAM HUGHES (resigned)
Director, MANAGING DIRECTOR DAVID WILSON, 1995.06.30 - 1997.03.31
NEWBRIDGE HOUSE DOWN HATHERLEY LANE, DOWN HATHERLEY , GLOUCESTER
GL2 9QB, GLOUCESTERSHIRE
ROGER WILLIAM HUGHES (resigned)
Director, DIVISONAL CHAIRMAN SOUTHERN DA, 2002.11.01 - 2004.12.31
NEWBRIDGE HOUSE DOWN HATHERLEY LANE, DOWN HATHERLEY , GLOUCESTER
GL2 9QB, GLOUCESTERSHIRE
MICHAEL JOHN JENNINGS (resigned)
Director, CHIEF EXECUTIVE-HOUSING, 1993.07.01 - 1994.04.29
PRIMROSE COTTAGE TONG NORTON , SHIFNAL
TF11 8PZ, SALOP
DAVID JONES (resigned)
Director, DIVISIONAL CHAIRMAN, 1996.01.29 - 2006.07.09
MILLGARTH STAINFORTH ROAD, BARNBY DUN , DONCASTER
DN3 1AA, YORKSHIRE
PATRICK JAMES LAW (resigned)
Director, CORPORATE AFFAIRS DIRECTOR, 2007.04.26 - 2007.09.03
8 ADMIRALS GATE GUILDFORD GROVE , GREENWICH
SE10 8JX

Companies near to DAVID WILSON HOMES ltd.

Information about the Private Limited Company DAVID WILSON HOMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data