Wilson Bowden Group Services Limited
- Active
- Incorporated on 29 May 1984
Reg Address: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville LE67 1UF
Previous Names:
Wilson Bowden Group Services Plc - 5 Aug 1999
Trencherwood Plc - 29 May 1984
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Wilson Bowden Group Services Limited" is a ltd and located in Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville LE67 1UF. Wilson Bowden Group Services Limited is currently in active status and it was incorporated on 29 May 1984 (40 years 3 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Wilson Bowden Group Services Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Thomas Stephen Keevil | Director | 5 Jul 2012 | British | Resigned 31 Dec 2015 |
2 | David Fraser Thomas | Director | 5 Jul 2012 | British | Active |
3 | David Fraser Thomas | Director | 5 Jul 2012 | British | Active |
4 | Thomas Stephen Keevil | Director | 5 Jul 2012 | British | Resigned 31 Dec 2015 |
5 | BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 9 Feb 2012 | - | Active |
6 | Laurence Dent | Secretary | 31 Dec 2007 | - | Resigned 31 Dec 2010 |
7 | Steven John Boyes | Director | 11 Jun 2007 | British | Active |
8 | Mark Sydney Clare | Director | 11 Jun 2007 | British | Resigned 4 Feb 2010 |
9 | Laurence Dent | Director | 11 Jun 2007 | - | Resigned 31 Dec 2010 |
10 | Clive Fenton | Director | 11 Jun 2007 | British | Resigned 5 Jul 2012 |
11 | Mark Andrew Pain | Director | 11 Jun 2007 | British | Resigned 21 Jul 2009 |
12 | Steven John Boyes | Director | 11 Jun 2007 | British | Active |
13 | Graham Marshall Brown | Director | 18 Aug 2003 | British | Resigned 21 Sep 2006 |
14 | Robert Granville Douglas | Secretary | 1 Mar 2003 | British | Resigned 31 Dec 2007 |
15 | Graham Marshall Brown | Secretary | 14 Dec 1996 | British | Resigned 1 Mar 2003 |
16 | Ian Robertson | Director | 15 Apr 1996 | British | Resigned 30 Jun 2007 |
17 | Nicolas John Townsend | Director | 15 Apr 1996 | British | Resigned 8 Apr 2006 |
18 | David William Wilson | Director | 15 Apr 1996 | British | Resigned 26 Apr 2007 |
19 | Michael John Stansfield | Director | 15 Apr 1996 | British | Resigned 14 Jan 2005 |
20 | David William Wilson | Director | 15 Apr 1996 | British | Resigned 26 Apr 2007 |
21 | Nicholas Mark Trott | Director | 1 Nov 1995 | British | Resigned 28 Feb 1997 |
22 | Delia Lynne Norgate | Director | 1 Nov 1995 | British | Resigned 23 Dec 1999 |
23 | Christopher Cockram | Director | 8 Dec 1994 | British | Resigned 31 Dec 1999 |
24 | Nicholas Mark Trott | Secretary | 8 Dec 1994 | British | Resigned 14 Dec 1996 |
25 | Julian Robert Morse | Director | 8 Dec 1994 | - | Resigned 20 Nov 1996 |
26 | Christopher Richard Davis | Director | 8 Dec 1994 | British | Resigned 9 Jan 2000 |
27 | David John Dugdale | Director | 24 Feb 1993 | British | Resigned 15 Apr 1996 |
28 | Brian Robert Lathom Holmes | Director | 1 Jan 1992 | British | Resigned 15 Apr 1996 |
29 | Richard John Russell Brooke | Director | 13 Aug 1991 | British | Resigned 20 Nov 1996 |
30 | Peter Anthony Ascroft | Director | 13 Aug 1991 | British | Resigned 31 Dec 1992 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Wilson Bowden Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wilson Bowden Group Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 2 May 2024 | Download PDF |
2 | Accounts - Dormant | 22 Feb 2024 | Download PDF |
3 | Confirmation Statement - No Updates | 24 Apr 2023 | Download PDF |
4 | Accounts - Dormant | 20 Feb 2023 | Download PDF |
5 | Accounts - Dormant | 25 May 2022 | Download PDF |
6 | Confirmation Statement - No Updates | 27 Apr 2021 | Download PDF |
7 | Accounts - Dormant | 15 Apr 2021 | Download PDF |
8 | Confirmation Statement - No Updates | 15 Apr 2020 | Download PDF 3 Pages |
9 | Accounts - Dormant | 6 Mar 2020 | Download PDF 8 Pages |
10 | Confirmation Statement - Updates | 23 Apr 2019 | Download PDF 5 Pages |
11 | Accounts - Dormant | 26 Feb 2019 | Download PDF 8 Pages |
12 | Confirmation Statement - Updates | 23 Apr 2018 | Download PDF 5 Pages |
13 | Accounts - Dormant | 8 Feb 2018 | Download PDF 8 Pages |
14 | Confirmation Statement - Updates | 18 Apr 2017 | Download PDF 6 Pages |
15 | Accounts - Dormant | 16 Feb 2017 | Download PDF 7 Pages |
16 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Apr 2016 | Download PDF 7 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2016 | Download PDF 1 Pages |
18 | Accounts - Dormant | 30 Nov 2015 | Download PDF 7 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2015 | Download PDF 8 Pages |
20 | Accounts - Dormant | 20 Jan 2015 | Download PDF 7 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2014 | Download PDF 8 Pages |
22 | Accounts - Dormant | 2 Jan 2014 | Download PDF 7 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2013 | Download PDF 8 Pages |
24 | Accounts - Dormant | 13 Feb 2013 | Download PDF 7 Pages |
25 | Officers - Appoint Person Director Company With Name | 23 Jul 2012 | Download PDF 2 Pages |
26 | Officers - Appoint Person Director Company With Name | 23 Jul 2012 | Download PDF 2 Pages |
27 | Officers - Termination Director Company With Name | 12 Jul 2012 | Download PDF 1 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2012 | Download PDF 7 Pages |
29 | Accounts - Dormant | 16 Feb 2012 | Download PDF 7 Pages |
30 | Officers - Appoint Corporate Secretary Company With Name | 13 Feb 2012 | Download PDF 2 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Apr 2011 | Download PDF 6 Pages |
32 | Accounts - Dormant | 4 Mar 2011 | Download PDF 7 Pages |
33 | Officers - Termination Secretary Company With Name | 27 Jan 2011 | Download PDF 1 Pages |
34 | Officers - Termination Director Company With Name | 27 Jan 2011 | Download PDF 1 Pages |
35 | Officers - Change Person Director Company With Change Date | 3 Dec 2010 | Download PDF 2 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2010 | Download PDF 6 Pages |
37 | Accounts - Dormant | 17 Feb 2010 | Download PDF 7 Pages |
38 | Officers - Termination Director Company With Name | 10 Feb 2010 | Download PDF 1 Pages |
39 | Officers - Change Person Secretary Company With Change Date | 10 Nov 2009 | Download PDF 1 Pages |
40 | Officers - Change Person Director Company With Change Date | 10 Nov 2009 | Download PDF 2 Pages |
41 | Officers - Change Person Director Company With Change Date | 9 Nov 2009 | Download PDF 2 Pages |
42 | Officers - Change Person Director Company With Change Date | 9 Nov 2009 | Download PDF 2 Pages |
43 | Officers - Legacy | 7 Aug 2009 | Download PDF 1 Pages |
44 | Accounts - Dormant | 28 Apr 2009 | Download PDF 9 Pages |
45 | Annual Return - Legacy | 9 Apr 2009 | Download PDF 6 Pages |
46 | Address - Legacy | 8 Apr 2009 | Download PDF 1 Pages |
47 | Resolution | 27 Jun 2008 | Download PDF 2 Pages |
48 | Reregistration - Legacy | 27 Jun 2008 | Download PDF 1 Pages |
49 | Incorporation - Re Registration Memorandum Articles | 27 Jun 2008 | Download PDF 13 Pages |
50 | Change Of Name - Certificate Re Registration Public Limited Company To Private | 27 Jun 2008 | Download PDF 1 Pages |
51 | Officers - Legacy | 12 May 2008 | Download PDF 1 Pages |
52 | Annual Return - Legacy | 23 Apr 2008 | Download PDF 12 Pages |
53 | Address - Legacy | 19 Mar 2008 | Download PDF 1 Pages |
54 | Accounts - Dormant | 28 Jan 2008 | Download PDF 9 Pages |
55 | Officers - Legacy | 16 Jan 2008 | Download PDF 1 Pages |
56 | Officers - Legacy | 15 Jan 2008 | Download PDF 1 Pages |
57 | Accounts - Legacy | 9 Jul 2007 | Download PDF 1 Pages |
58 | Officers - Legacy | 2 Jul 2007 | Download PDF 1 Pages |
59 | Officers - Legacy | 25 Jun 2007 | Download PDF 2 Pages |
60 | Officers - Legacy | 22 Jun 2007 | Download PDF 1 Pages |
61 | Officers - Legacy | 22 Jun 2007 | Download PDF 1 Pages |
62 | Officers - Legacy | 22 Jun 2007 | Download PDF 2 Pages |
63 | Officers - Legacy | 21 Jun 2007 | Download PDF 1 Pages |
64 | Officers - Legacy | 30 Apr 2007 | Download PDF 1 Pages |
65 | Accounts - Dormant | 26 Apr 2007 | Download PDF 12 Pages |
66 | Annual Return - Legacy | 24 Apr 2007 | Download PDF 4 Pages |
67 | Officers - Legacy | 17 Oct 2006 | Download PDF 1 Pages |
68 | Officers - Legacy | 15 Sep 2006 | Download PDF 1 Pages |
69 | Accounts - Full | 22 May 2006 | Download PDF 16 Pages |
70 | Annual Return - Legacy | 27 Apr 2006 | Download PDF 9 Pages |
71 | Officers - Legacy | 20 Apr 2006 | Download PDF 1 Pages |
72 | Accounts - Full | 2 Jul 2005 | Download PDF 16 Pages |
73 | Annual Return - Legacy | 25 Apr 2005 | Download PDF 9 Pages |
74 | Officers - Legacy | 26 Jan 2005 | Download PDF 1 Pages |
75 | Officers - Legacy | 30 Nov 2004 | Download PDF 1 Pages |
76 | Annual Return - Legacy | 21 Apr 2004 | Download PDF 7 Pages |
77 | Accounts - Full | 16 Mar 2004 | Download PDF 16 Pages |
78 | Officers - Legacy | 1 Sep 2003 | Download PDF 2 Pages |
79 | Accounts - Full | 17 Jul 2003 | Download PDF 18 Pages |
80 | Annual Return - Legacy | 22 Apr 2003 | Download PDF 6 Pages |
81 | Officers - Legacy | 22 Apr 2003 | Download PDF 1 Pages |
82 | Officers - Legacy | 22 Apr 2003 | Download PDF 1 Pages |
83 | Officers - Legacy | 18 Mar 2003 | Download PDF 1 Pages |
84 | Officers - Legacy | 18 Mar 2003 | Download PDF 1 Pages |
85 | Accounts - Full | 4 Aug 2002 | Download PDF 15 Pages |
86 | Annual Return - Legacy | 17 Apr 2002 | Download PDF 6 Pages |
87 | Accounts - Full | 18 May 2001 | Download PDF 15 Pages |
88 | Officers - Legacy | 24 Apr 2001 | Download PDF 1 Pages |
89 | Annual Return - Legacy | 23 Apr 2001 | Download PDF 6 Pages |
90 | Officers - Legacy | 20 Apr 2001 | Download PDF 1 Pages |
91 | Accounts - Full | 28 Jun 2000 | Download PDF 14 Pages |
92 | Annual Return - Legacy | 18 Apr 2000 | Download PDF 7 Pages |
93 | Officers - Legacy | 31 Jan 2000 | Download PDF 1 Pages |
94 | Officers - Legacy | 31 Jan 2000 | Download PDF 1 Pages |
95 | Officers - Legacy | 31 Jan 2000 | Download PDF 1 Pages |
96 | Officers - Legacy | 4 Jan 2000 | Download PDF 1 Pages |
97 | Change Of Name - Certificate Company | 4 Aug 1999 | Download PDF 4 Pages |
98 | Officers - Legacy | 9 Jun 1999 | Download PDF 1 Pages |
99 | Accounts - Full | 24 Apr 1999 | Download PDF 14 Pages |
100 | Annual Return - Legacy | 24 Apr 1999 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.