Menna Overview
Here’s a quick overview of WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED 👀 — a Coalville, Leics based business that started in 2005.
WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED
- Company statusactive
- Company No05389312
- Age21 years 4 months Incorporated 11 March 2005
- Officers3
Address
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED is an active company incorporated on 11 March 2005 and based in Coalville, Leics. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Feb 2022
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 25 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 20 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 14 Mar 2019
Confirmation Statement With Updates
8 Years Ago on 15 Mar 2018
Accounts With Accounts Type Dormant
8 Years Ago on 21 Feb 2018
Auditors Resignation Company
8 Years Ago on 24 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 16 Mar 2017
Accounts With Accounts Type Full
9 Years Ago on 01 Dec 2016
Capital Allotment Shares
10 Years Ago on 04 Jul 2016
Resolution
10 Years Ago on 01 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Mar 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | corporate secretary | 17 Mar 2021 | |
| BOYES, Steven John | director | Aug 1960 | 25 Jul 2008 |
| CONDIE, Alison | director | Jul 1971 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wilson Bowden Limited | 06 Apr 2016 |
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Here’s a quick overview of WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED 👀 — a Coalville, Leics based business that started in 2005.