Menna Overview
Here’s a quick overview of WILSON BOWDEN LIMITED 👀 — a Coalville, Leics based business that started in 1986.
WILSON BOWDEN LIMITED
- Company statusactive
- Company No02059194
- Age39 years 10 months Incorporated 26 September 1986
- Officers5
Address
Barratt House, Cartwright Way,, Forest Business Park, Bardon Hill, Coalville, Leics, LE67 1UF
WILSON BOWDEN LIMITED is an active company incorporated on 26 September 1986 and based in Coalville, Leics. The company was registered 40 years ago.
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- Credit limit£
- CCJs0
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 Updates
1 Year Ago on 04 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Feb 2025
Legacy
1 Year Ago on 26 Feb 2025
Legacy
1 Year Ago on 26 Feb 2025
Legacy
1 Year Ago on 26 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 25 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Mar 2024
Legacy
2 Years Ago on 11 Mar 2024
Legacy
2 Years Ago on 01 Mar 2024
Legacy
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 17 Apr 2023
Legacy
3 Years Ago on 27 Mar 2023
Legacy
3 Years Ago on 02 Mar 2023
Legacy
3 Years Ago on 02 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Jan 2016 | |
| BOYES, Steven John | director | Aug 1960 | 26 Apr 2007 |
| RICHARDSON, Nicholas Hadden | director | Jul 1963 | 01 Jun 2001 |
| SCOTT, Michael Ian | director | Jan 1977 | 14 Jan 2022 |
| THOMAS, David Fraser | director | Jan 1963 | 21 Jul 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barratt Redrow Plc | 06 Apr 2016 |
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STANSFIELD, Michael John are mutual persons.
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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.
METHODIST HOMES
WHITE, Jessica Elizabeth are mutual persons.
BDW NORTH SCOTLAND LIMITED
WHITE, Jessica Elizabeth are mutual persons.
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Menna Overview
Here’s a quick overview of WILSON BOWDEN LIMITED 👀 — a Coalville, Leics based business that started in 1986.