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All Information about:

                        
Name

Wilson Bowden Limited

Address
Barratt House, Cartwright Way,
Forest Business Park, Bardon Hill
Coalville
LE67 1UF
VAT ID no VAT ID available
Company No. 02059194 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Barratt Redrow Plc Status: Active Notified: 06/04/2016 Companies House Number: 00604574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Barratt Corporate Secretarial Services Limited, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom Status: Active Notified: 01/01/2016 Role: Secretary
    Boyes, Steven John Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom Status: Active Notified: 26/04/2007 Date of Birth: 08/1960 Occupation: Group Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richardson, Nicholas Hadden Bardon Hill, Coalville, Leicestershire, England Status: Active Notified: 01/06/2001 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Scott, Michael Ian Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom Status: Active Notified: 14/01/2022 Date of Birth: 01/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, David Fraser Forest Business Park Bardon Hill, Coalville, United Kingdom Status: Active Notified: 21/07/2009 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Jessica Elizabeth Forest Business Park Bardon Hill, Coalville, United Kingdom Status: Ceased Notified: 01/08/2017 Ceased: 30/06/2021 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Wilson, David William Lowesby, Leicester Status: Ceased Ceased: 26/04/2007 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Barratt Dormant (Atlantic Quay) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04333036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Barratt Dormant (Capella) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04393374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Barratt Dormant (Cheadle Hulme) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04395852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Barratt Dormant (Harlow) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04233616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Barratt Dormant (Riverside Exchange Sheffield L/M) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04355744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Barratt Dormant (Rugby) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03904433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Barratt Dormant (WB Properties Developments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01442184 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Barratt Dormant (Walton) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04707158 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors