Menna Overview
Here’s a quick overview of WILSON BOWDEN GROUP SERVICES LIMITED 👀 — a Coalville, Leics based business that started in 1984.
WILSON BOWDEN GROUP SERVICES LIMITED
- Company statusactive
- Company No01820085
- Age42 years 2 months Incorporated 29 May 1984
- Officers3
Address
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
WILSON BOWDEN GROUP SERVICES LIMITED is an active company incorporated on 29 May 1984 and based in Coalville, Leics. The company was registered 42 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 06 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 23 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 26 Feb 2019
Confirmation Statement With Updates
8 Years Ago on 23 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 08 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 18 Apr 2017
Accounts With Accounts Type Dormant
9 Years Ago on 16 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Apr 2016
Termination Director Company With Name Termination Date
10 Years Ago on 04 Jan 2016
Accounts With Accounts Type Dormant
10 Years Ago on 30 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 15 Apr 2015
Accounts With Accounts Type Dormant
11 Years Ago on 20 Jan 2015
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 04 Apr 2014
Accounts With Accounts Type Dormant
12 Years Ago on 02 Jan 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | corporate secretary | 09 Feb 2012 | |
| BOYES, Steven John | director | Aug 1960 | 11 Jun 2007 |
| THOMAS, David Fraser | director | Jan 1963 | 05 Jul 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wilson Bowden Limited | 06 Apr 2016 |
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SOMERSET HOUSE TRUST
PAIN, Mark Andrew are mutual persons.
AVIVA INSURANCE LIMITED
PAIN, Mark Andrew are mutual persons.
LSL PROPERTY SERVICES PLC
PAIN, Mark Andrew are mutual persons.
BRAIDWATER LIMITED
STANSFIELD, Michael John are mutual persons.
MJS DEVELOPMENT CONSULTANCY LLP
STANSFIELD, Michael John are mutual persons.
VISTRY GROUP PLC
STANSFIELD, Michael John are mutual persons.
MOULDED FOAMS (SCOTLAND) LTD
STANSFIELD, Michael John are mutual persons.
CAMPION HOMES LIMITED
STANSFIELD, Michael John are mutual persons.
DEMENTIA UK
STANSFIELD, Michael John are mutual persons.
HF TRUST LIMITED
TOWNSEND, Nicolas John are mutual persons.
LOWESBY CORPORATE SPONSOR LIMITED
WILSON, David William are mutual persons.
EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
WILSON, David William are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of WILSON BOWDEN GROUP SERVICES LIMITED 👀 — a Coalville, Leics based business that started in 1984.