WILSON BOWDEN LIMITED
Active - Accounts Filed
General Information
NAME
WILSON BOWDEN LIMITED
COMPANY NUMBER
02059194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/09/1986
(38 years and 1 months old)
WEBSITE
www.wilsonbowden.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/02/1987
26/04/2007
WILSON BOWDEN PLC
View all previous names
LEICS
LE67 1UF
Telephone: 01530276300
TPS: No
Barfield House
Britannia Road
Morley
Leeds, West Yorkshire
LS27 0DT
Barratt House
Cartwright Way, Forest Business Pk
Bardon Hill
Coalville, Leicestershire
LE67 1UF
Telephone: 1277582
Cartwright Way
Forest Business Park
Bardon Hill
Coalville, Leicestershire
LE67 1UB
Telephone: 276276
Davenport House
West Road
Congleton
Cheshire
CW12 4FB
Leicester Road
Coalville
Leicestershire
LE67 6WB
Sales Office
Bradley Stoke Wy
Bristol
Avon
BS8 3JH
Stamford New Road
Altrincham
Cheshire
WA14 1EP
Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
2 Orchard Place
Nottingham Business Park
Nottingham
Nottinghamshire
NG8 6PX
Telephone: 9007550
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILSON BOWDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILSON BOWDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILSON BOWDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2001 - Present (23 years and 5 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 21 Past: 15 |
View Report |
|
26/04/2007 - Present (17 years and 6 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 83 Past: 46 |
View Report |
|
21/07/2009 - Present (15 years and 3 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 68 Past: 104 |
View Report |
|
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED 01/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 177 Past: 59 |
View Report |
|
14/01/2022 - Present (2 years and 10 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 9 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARRATT BRISTOL LIMITED | Non-Trading | View Report |
| BARRATT NEWCASTLE LIMITED | Non-Trading | View Report |
| G. D. THORNER (HOLDINGS) LIMITED | Non-Trading | View Report |
| G. D. THORNER (CONSTRUCTION) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 18/07/2022 | Nicholas William Davies (904401170) has left the board |
| 18/01/2022 | New Board Member Michael Ian Scott (929022813) Appointed |
| 25/12/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 04/08/2017 | New Board Member Jessica Elizabeth White (920391371) Appointed |
| 04/06/2017 | New Confirmation Statement filed |
| 24/01/2017 | Neil Cooper (920292889) has left the board |
| 20/01/2017 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 21/01/2016 | BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (920392337) has left the board |
| 21/01/2016 | New Company Secretary BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (916028926) Appointed |
| 09/01/2016 | New Accounts filed |
| 07/01/2016 | New Company Secretary BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (920392337) Appointed |
| 06/01/2016 | Thomas Stephen Keevil (915954114) has left the board |
| 11/12/2015 | New Board Member Neil Cooper (920292889) Appointed |
| 11/12/2015 | Neil Cooper (920318874) has left the board |
| 04/12/2015 | New Board Member Neil Cooper (920318874) Appointed |
| 05/08/2015 | Mark Sydney Clare (911805160) has left the board |
| 24/06/2015 | New Confirmation Statement filed |
| 26/01/2015 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 30/12/2013 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 10/05/2013 | New Board Member Nicholas William Davies (904401170) Appointed |
| 10/05/2013 | Nicholas William Davies (917805361) has left the board |
| 09/05/2013 | New Board Member Nicholas William Davies (917805361) Appointed |
| 05/01/2013 | New Accounts filed |
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