0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WILSON BOWDEN DEVELOPMENTS LIMITED

Learn more about WILSON BOWDEN DEVELOPMENTS 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

WILSON BOWDEN DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00948402
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.20
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Company WILSON BOWDEN DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00948402, established in United Kingdom on the 20. February 1969. The company is now active. The company has been in business for 47 years and 9 months. This company used to be called WILSON BOWDEN PROPERTIES LIMITED. The company is based on BARRATT HOUSE, CARTWRIGHT WAY,, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICS, LE67 1UF. Business of the company WILSON BOWDEN DEVELOPMENTS 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 2016.05.26. 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 WILSON BOWDEN DEVELOPMENTS LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. 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:

MARLEY FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2005.08.16
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2008.04.12
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE & SET-OFF AGREEMENT - Outstanding on 2008.09.03

List of company documents:

buy all documents
Find out more information about WILSON BOWDEN DEVELOPMENTS LIMITED. Our website makes it possible to view other available documents related to WILSON BOWDEN DEVELOPMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
24/05/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 100000
£2.95
Add to cart
DIRECTOR APPOINTED MR MATHEW PAUL NOTTINGHAM
Form type: AP01
Date: 2016.03.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS
Form type: TM01
Date: 2016.03.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015
Form type: CH01
Date: 2015.12.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.12
£2.95
Add to cart
DIRECTOR APPOINTED NEIL COOPER
Form type: AP01
Date: 2015.12.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK CLARE
Form type: TM01
Date: 2015.08.03
£2.95
Add to cart
24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN EVANS / 09/03/2015
Form type: CH01
Date: 2015.03.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.18
£2.95
Add to cart
24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.23
£2.95
Add to cart
24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2013.05.09
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2013.05.09
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2013.05.09
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2013.04.17
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2013.04.17
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2013.04.17
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2013.04.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM DAVIES / 01/05/2010
Form type: CH01
Date: 2012.09.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON
Form type: TM01
Date: 2012.07.12
£2.95
Add to cart
24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.02
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2011.12.05
£2.95
Add to cart
24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT
Form type: TM02
Date: 2011.02.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LAURENCE DENT
Form type: TM01
Date: 2011.02.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 03/12/2010
Form type: CH01
Date: 2010.12.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCLEOD
Form type: TM01
Date: 2010.11.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PATRICK LAW
Form type: TM01
Date: 2010.11.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAYNE MEE
Form type: TM01
Date: 2010.11.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN REED
Form type: TM01
Date: 2010.11.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM DAVIES / 27/09/2010
Form type: CH01
Date: 2010.09.28
£2.95
Add to cart
24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ELIZABETH MEE / 01/10/2009
Form type: CH01
Date: 2010.06.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES LAW / 01/10/2009
Form type: CH01
Date: 2010.06.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WARD / 21/05/2010
Form type: CH01
Date: 2010.06.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM DAVIES / 04/02/2010
Form type: CH01
Date: 2010.02.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN EVANS / 04/02/2010
Form type: CH01
Date: 2010.02.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HADDEN RICHARDSON / 04/02/2010
Form type: CH01
Date: 2010.02.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REED / 01/10/2009
Form type: CH01
Date: 2010.02.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REED / 01/01/2010
Form type: CH01
Date: 2010.02.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MCLEOD / 03/02/2010
Form type: CH01
Date: 2010.02.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRASER THOMAS / 01/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
Form type: CH03
Date: 2009.11.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ELIZABETH MEE / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES LAW / 01/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN BECK
Form type: TM01
Date: 2009.10.20
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARK PAIN
Form type: 288b
Date: 2009.08.07
£2.95
Add to cart
DIRECTOR APPOINTED DAVID FRASER THOMAS
Form type: 288a
Date: 2009.07.28
£2.95
Add to cart
RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAYNE MEE / 17/04/2009
Form type: 288c
Date: 2009.06.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2011.12.02
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
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
NICHOLAS WILLIAM DAVIES (current)
Director, COMPANY DIRECTOR, 2004.02.03
FOREST BUSINESS PARK CARTWRIGHT WAY BARDON HILL , COALVILLE
LE67 1UB, LEICESTERSHIRE
ENGLAND
MATHEW PAUL NOTTINGHAM (current)
Director, ACCOUNTANT, 2016.03.09
FOREST BUSINESS PARK CARTWRIGHT WAY BARDON HILL , COALVILLE
LE67 1UB, LEICESTERSHIRE
NICHOLAS HADDEN RICHARDSON (current)
Director, COMPANY DIRECTOR, 1995.07.01
FOREST BUSINESS PARK CARTWRIGHT WAY BARDON HILL , COALVILLE
LE67 1UB, LEICESTERSHIRE
ENGLAND
DAVID FRASER THOMAS (current)
Director, 2009.07.21
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
DAVID JOHN WARD (current)
Director, 2003.06.11
FOREST BUSINESS PARK CARTWRIGHT WAY BARDON HILL , COALVILLE
LE67 1UB, LEICESTERSHIRE
ENGLAND
GRAHAM MARSHALL BROWN (resigned)
Secretary, 1991.05.24 - 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
IAN SAXTON BECK (resigned)
Director, COMPANY DIRECTOR, 1995.12.01 - 2009.09.30
293 DUFFIELD ROAD ALLESTREE , DERBY
DE22 2DF
DAVID ROBINSON BROADHEAD (resigned)
Director, COMMERCIAL PROPERTY DIRECTOR, 2007.04.26 - 2009.01.31
ELM TREE 24 GLASTONBURY GROVE JESMOND , NEWCASTLE UPON TYNE
NE2 2HB, TYNE & WEAR
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, 1995.05.24 - 1997.01.01
ABBEY FORD FARM GRACE DIEU , WHITWICK
LE67 5UG, LEICESTERSHIRE
MICHAEL WILLIAM CONWAY (resigned)
Director, CIVIL ENGINEER, 1991.10.01 - 1994.08.01
BROOK COTTAGE NEWTON LANE ODSTONE , NUNEATON
CV13 1QU, WARKS
PAUL SAMUEL CROSS (resigned)
Director, COMMERCIAL SALES DIRECTOR, 1991.07.23 - 1998.10.19
BECKETTS COTTAGE 36 DEENTHORPE , CORBY
NN17 3EP, NORTHAMPTONSHIRE
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
ROBERT JOHN EVANS (resigned)
Director, ACCOUNTANT, 2009.02.10 - 2016.02.22
FOREST BUSINESS PARK CARTWRIGHT WAY BARDON HILL , COALVILLE
LE67 1UB, LEICESTERSHIRE
ENGLAND
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
JAMES PATRICK FITZSIMONS (resigned)
Director, COMPANY DIRECTOR, 2003.06.11 - 2008.06.30
4 ERSKINE ROAD GIFFNOCK , GLASGOW
G46 6TQ
RICHARD LINDSAY FROGGATT (resigned)
Director, DEVELOPMENT DIRECTOR, 1991.05.24 - 1991.07.22
THE COTTAGE 8 CEDAR STREET BRAUNSTON-IN-RUTLAND , RUTLAND
LE15 8QS
FRANCIS WILLIAM GRAVES (resigned)
Director, CHARTERED TOWN PLANNER, 1995.01.01 - 1999.04.26
RECTORY VIEW 19 GRIFFIN ROAD BRAYBROOKE , MARKET HARBOROUGH
LE16 8LH, LEICESTERSHIRE
FRANCIS WILLIAM GRAVES (resigned)
Director, CHARTERED TOWN PLANNER, 1991.05.24 - 1991.10.01
RECTORY VIEW 19 GRIFFIN ROAD BRAYBROOKE , MARKET HARBOROUGH
LE16 8LH, LEICESTERSHIRE
OWEN ROBERT HILL (resigned)
Director, COMPANY DIRECTOR, 2003.02.10 - 2009.03.02
THE BEECHES BEECH AVENUE , RAVENSTONE
LE67 2AD, LEICESTERSHIRE
JOHN RICHARD HOLMES (resigned)
Director, CHARTERED TOWN PLANNER, 1991.10.01 - 1993.01.31
5 BROOKSIDE EAST LEAKE , LOUGHBOROUGH
LE12 6PB, LEICESTERSHIRE
PATRICK JAMES LAW (resigned)
Director, CORPORATE AFFAIRS DIRECTOR, 2007.04.26 - 2010.10.29
KENT HOUSE 1ST FLOOR 14-17 MARKET PLACE , LONDON
W1W 8AJ
KEITH MCEWAN (resigned)
Director, FINANCE DIRECTOR, 1992.06.30 - 1995.12.14
15 SANDERS ROAD QUORN , LOUGHBOROUGH
LE12 8JN, LEICESTERSHIRE
DOUGLAS MCLEOD (resigned)
Director, MANAGING DIRECTOR, 2007.04.26 - 2010.10.29
TELFORD HOUSE 3 MID NEW CULTINS , EDINBURGH
EH11 4DH, MIDLOTHIAN
IAN ROBERTSON MCNAIR (resigned)
Director, PROJECT DIRECTOR, 1998.01.19 - 1998.10.19
FIRS FARM BARN FENNY BENTLEY , ASHBOURNE
DE6 1LD, DERBYSHIRE
JAYNE ELIZABETH MEE (resigned)
Director, HR DIRECTOR, 2007.04.26 - 2010.10.29
KENT HOUSE 1ST FLOOR 14-17 MARKET PLACE , LONDON
W1W 8AJ
GEOFFREY RICHARD NORTON (resigned)
Director, MANAGING DIRECTOR, 1992.11.14 - 1994.10.04
THE GLEN FOREST DRIVE KIRBY MUXLOE , LEICESTER
LE9 2EA, LEICESTERSHIRE
MARK ANDREW PAIN (resigned)
Director, FINANCE DIRECTOR, 2007.04.26 - 2009.07.21
38 CUCKOO HILL ROAD PINNER , LONDON
HA5 1AY
DAVID PEMBLINGTON (resigned)
Director, FINANCE DIRECTOR, 1995.12.04 - 1996.06.10
18 ASHFORD RISE , SUTTON IN ASHFIELD
NG17 2BB, NOTTINGHAMSHIRE
ANDREW JOHN POLLETT (resigned)
Director, PROJECT DIRECTOR, 1991.07.23 - 1997.09.30
21 WOODLEA GROVE LITTLE EATON , DERBY
DE21 5EN, DERBYSHIRE

Companies near to WILSON BOWDEN DEVELOPMENTS ltd.

Information about the Private Limited Company WILSON BOWDEN DEVELOPMENTS 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: 2016.06.21. Reload the data