WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED
Non-Trading
General Information
NAME
WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED
COMPANY NUMBER
05389312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/03/2005
(19 years and 8 months old)
WEBSITE
http://wbdevelopments.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/03/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/08/2005
08/08/2008
WBD (ATLANTIC QUAY NUMBER 2) LIMITED
View all previous names
LEICS
LE67 1UF
Telephone: 01530276300
TPS: No
Barratt House Cartwright Way
Forest Business Park Bardon Hill
Coalville
Leicestershire
LE67 1UF
Telephone: 276300
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 |
|---|---|
| 16/03/2024 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) 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 (ATLANTIC QUAY NUMBER 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) 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 |
|---|---|---|---|---|
|
25/07/2008 - Present (16 years and 3 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 21 Past: 7 |
View Report |
|
25/07/2008 - Present (16 years and 3 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2008 - Present (16 years and 3 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 83 Past: 46 |
View Report |
|
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED 17/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 177 Past: 59 |
View Report |
|
11/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
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 |
|---|---|
| 16/03/2024 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 26/03/2021 | New Company Secretary BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (916028926) Appointed |
| 21/03/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Company Secretary BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (928096137) Appointed |
| 01/03/2021 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 03/05/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 18/02/2014 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 25/12/2012 | New Accounts filed |
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