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Name	Wilson Bowden Developments Limited
Address	Wilson Bowden House Forest Business Park Cartwright Way Bardon Hill Leicestershire LE67 1UB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 September 2023
Company Register Address	Barratt House, Cartwright Way, Coalville LE67 1UF
Company No.	00948402 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Wilson Bowden Limited Status: Active Notified: 06/04/2016 Companies House Number: 02059194 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Barratt Corporate Secretarial Services Limited, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom Status: Active Notified: 02/12/2011 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: 01/07/1995 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

Silber, Adrian Giles Edgbaston, Birmingham Status: Ceased Notified: 14/10/1996 Ceased: 02/03/2009 Occupation: Company Director, Finance 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

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GB Famous Five Glenfield Limited Status: Active Notified: 22/06/2023 Companies House Number: 14953522 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Nottingham Business Park Management Company Limited Status: Active Notified: 04/06/2016 Companies House Number: 04515225 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

GB Riverside Exchange Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04233643 Nature of Control

Ownership of voting rights - 75% or more

WBD (Kingsway Management) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06337446 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WBD (Riverside Exchange Sheffield B) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04355738 Nature of Control

Ownership of shares - 75% or more

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GB WBD (Wokingham) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05509038 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB WBD Riverside Sheffield Building K Limited Status: Active Notified: 06/04/2016 Companies House Number: 04355987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Willow Farm Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03540553 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Nexus Point Management Company LTD Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2023 Companies House Number: 03794394 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Branch VAT Numbers (1)

Trenchwood Land116 Bartholomew Street, Newbury, Berkshire, RG14 5DT

All Information about:

Wilson Bowden Developments Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (9)

Branch VAT Numbers (1)