Wilson Bowden Developments Limited

General information

Name:

Wilson Bowden Developments Ltd

Office Address:

Barratt House, Cartwright Way, Forest Business Park, Bardon Hill LE67 1UF Coalville

Number: 00948402

Incorporation date: 1969-02-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wilson Bowden Developments Limited is located at Coalville at Barratt House, Cartwright Way,. Anyone can search for this business by referencing its post code - LE67 1UF. The enterprise has been in the field on the British market for 55 years. The enterprise is registered under the number 00948402 and its current status is active. The business name of this business was changed in the year 1999 to Wilson Bowden Developments Limited. The enterprise former name was Wilson Bowden Properties. The company's classified under the NACE and SIC code 41201 : Construction of commercial buildings. Thursday 30th June 2022 is the last time the company accounts were reported.

1 transaction have been registered in 2015 with a sum total of £53,421. In 2014 there was a similar number of transactions (exactly 9) that added up to £2,855,078. Cooperation with the Derby City Council council covered the following areas: Riverside Chambers-capital Expenditure and Capital Expenditure.

When it comes to the company's executives data, since 2022 there have been four directors to name just a few: Michael S., David T. and Steven B.. Another limited company has been appointed as one of the secretaries of this company: Barratt Corporate Secretarial Services Limited.

  • Previous company's names
  • Wilson Bowden Developments Limited 1999-09-17
  • Wilson Bowden Properties Limited 1969-02-20

Company staff

Michael S.

Role: Director

Appointed: 14 January 2022

Latest update: 7 April 2024

Role: Corporate Secretary

Appointed: 02 December 2011

Address: Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

Latest update: 7 April 2024

David T.

Role: Director

Appointed: 21 July 2009

Latest update: 7 April 2024

Steven B.

Role: Director

Appointed: 26 April 2007

Latest update: 7 April 2024

Nicholas R.

Role: Director

Appointed: 01 July 1995

Latest update: 7 April 2024

People with significant control

The companies that control this firm include: Wilson Bowden Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coalville at Cartwright Way, Forest Business Park Bardon Hill, LE67 1UF, Leicestershire and was registered as a PSC under the registration number 2059194.

Wilson Bowden Limited
Address: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2059194
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to 2023-06-30 (AA)
filed on: 22nd, March 2024
accounts
Free Download Download filing (55 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Derby City Council 1 £ 53 421.47
2015-05-03 2246859 £ 53 421.47 Riverside Chambers-capital Expenditure
2014 Derby City Council 9 £ 2 855 078.17
2014-05-23 2007123 £ 463 027.06 Capital Expenditure
2014-07-18 2046706 £ 404 163.64 Capital Expenditure
2014-04-15 1982095 £ 369 682.08 Capital Expenditure

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
55
Company Age

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