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DAVID WILSON HOMES (NORTHERN) LIMITED

Learn more about DAVID WILSON HOMES (NORTHERN) 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 (NORTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 01123783
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.19
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.24
documents available: 1

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 1000
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APPOINTMENT TERMINATED, DIRECTOR THOMAS KEEVIL
Form type: TM01
Date: 2016.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015
Form type: CH01
Date: 2015.12.18
£2.95
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DIRECTOR APPOINTED NEIL COOPER
Form type: AP01
Date: 2015.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.30
£2.95
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.20
£2.95
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.13
£2.95
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.26
£2.95
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DIRECTOR APPOINTED MR. THOMAS STEPHEN KEEVIL
Form type: AP01
Date: 2012.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON
Form type: TM01
Date: 2012.07.11
£2.95
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.21
£2.95
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CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.02.16
£2.95
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT
Form type: TM02
Date: 2011.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE DENT
Form type: TM01
Date: 2011.01.17
£2.95
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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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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.17
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.02.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
Form type: CH03
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON / 01/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN RUSSELL BROOKE / 28/10/2009
Form type: CH01
Date: 2009.10.30
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APPOINTMENT TERMINATED DIRECTOR MARK PAIN
Form type: 288b
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CLARE / 24/04/2008
Form type: 288c
Date: 2008.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, WILSON BOWDEN PLC, WILSON BOWDEN HOUSE, LEICESTER ROAD IBSTOCK, LEICESTERSHIRE, LE67 6WB
Form type: 287
Date: 2008.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07
Form type: 225
Date: 2007.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.19
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.21

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Company directors and board members:

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2012.02.10
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
STEVEN JOHN BOYES (current)
Director, GROUP EXECUTIVE DIRECTOR, 2007.06.11
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
RICHARD JOHN RUSSELL BROOKE (current)
Director, COMPANY DIRECTOR, 2006.09.21
UNIT 1A FOREST BUSINESS PARK, CARTWRIGHT WAY, BARDON HILL , COALVILLE
LE67 1GL, LEICESTERSHIRE
NEIL COOPER (current)
Director, CHIEF FINANCIAL OFFICER, 2015.11.23
BARRATT DEVELOPMENTS PLC BARRATT HOUSE CARTWRIGHT WAY, 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
GERALD RICHARD GRAY BERWICK (resigned)
Director, FINANCE DIRECTOR, 1992.05.24 - 1993.06.02
GARDEN LODGE HILL HOUSE BURGAGE LANE , SOUTHWELL
NG25 0ER, HAMPSHIRE
GRAHAM MARSHALL BROWN (resigned)
Director, COMPANY DIRECTOR, 2006.04.08 - 2006.09.21
TUDOR LODGE 14 CRESSINGTON DRIVE FOUR OAKS PARK , SUTTON COLDFIELD
B74 2SU, WEST MIDLANDS
GRAHAM MARSHALL BROWN (resigned)
Director, COMPANY SECRETARY, 1992.05.24 - 1993.06.02
TUDOR LODGE 14 CRESSINGTON DRIVE FOUR OAKS PARK , SUTTON COLDFIELD
B74 2SU, WEST MIDLANDS
MARK SYDNEY CLARE (resigned)
Director, CHIEF EXECUTIVE, 2007.06.11 - 2010.02.04
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
ALAN COBB (resigned)
Director, CONSTRUCTION DIRECTOR, 1996.01.01 - 1996.08.01
9 CAMBRIDGE CLOSE HARLINGTON , DONCASTER
DN5 7JX, SOUTH YORKSHIRE
GARY CHARLES CRISP (resigned)
Director, CHAIRMAN NORTHERN DIVISION, 1993.06.02 - 1996.08.01
22 CHAVENEY ROAD , QUORN
LE12 8AD, LEICESTERSHIRE
LAURENCE DENT (resigned)
Director, CORPORATE DIRECTOR AND COMPANY, 2007.06.11 - 2010.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
CLIVE FENTON (resigned)
Director, GROUP EXECUTIVE DIRECTOR, 2007.06.11 - 2012.07.05
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
FRANCIS WILLIAM GRAVES (resigned)
Director, CHARTERED TOWN PLANNER, 1993.06.23 - 1996.08.01
RECTORY VIEW 19 GRIFFIN ROAD BRAYBROOKE , MARKET HARBOROUGH
LE16 8LH, LEICESTERSHIRE
ANTHONY GREASLEY (resigned)
Director, COMPANY DIRECTOR, 1993.06.02 - 1996.08.01
REEVE END HOUSE KING STREET , YOXHALL
DE13 8NF, STAFFORDSHIRE
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, REGIONAL DIRECTOR, 1993.06.22 - 1996.08.01
THE CORFIELDS PINFOLD LANE MOSS ASKERN , DONCASTER
DN6 0ED, SOUTH YORKSHIRE
THOMAS STEPHEN KEEVIL (resigned)
Director, COMPANY SECRETARY, 2012.07.05 - 2015.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
GREGSON HORACE LOCKE (resigned)
Director, COMPANY DIRECTOR, 2006.09.21 - 2007.06.30
NORTH LEA BAKER STREET , ASTON TIRROLD
OX11 9DD, OXFORDSHIRE
KEITH MCEWAN (resigned)
Director, GROUP COMMERCIAL DIRECTOR, 1993.06.02 - 1996.08.01
15 SANDERS ROAD QUORN , LOUGHBOROUGH
LE12 8JN, LEICESTERSHIRE
MARK ANDREW PAIN (resigned)
Director, FINANCE DIRECTOR, 2007.06.11 - 2009.07.21
38 CUCKOO HILL ROAD PINNER , LONDON
HA5 1AY
IAN ROBERTSON (resigned)
Director, GROUP CHIEF EXECUTIVE, 1996.08.01 - 2007.06.30
4 SERPENTINE CLOSE ST JAMES PARK RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2NS, NOTTINGHAMSHIRE
MICHAEL JOHN STANSFIELD (resigned)
Director, CHAIRMAN HOUSEBUILDING, 1996.01.12 - 1996.08.01
5 THE COPPICE , BURBAGE
LE10 2TF, LEICESTERSHIRE
SIMON CHARLES TOMKINS (resigned)
Director, FINANCE DIRECTOR, 1993.06.02 - 1996.08.01
62 ASHCHURCH DRIVE , NOTTINGHAM
NG8 2RA, NOTTINGHAMSHIRE
NICOLAS JOHN TOWNSEND (resigned)
Director, GROUP LEGAL DIRECTOR, 1996.08.01 - 2006.04.08
CARRYGATE BACK LANE , GAULBY
LE7 9LP, LEICESTERSHIRE
DAVID WILLIAM WILSON (resigned)
Director, CHAIRMAN, 1993.06.02 - 1996.08.01
LOWESBY HALL LOWESBY , LEICESTER
LE7 9DD, LEICESTERSHIRE

Companies near to DAVID WILSON HOMES (NORTHERN) ltd.

Information about the Private Limited Company DAVID WILSON HOMES (NORTHERN) 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: 2016.07.25. Reload the data