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All Information about:

                        
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
15 September 2023
Company Register Address Barratt House, Cartwright Way,
Coalville
LE67 1UF
Company No. 00948402 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)41201 - Construction of residential and non-residential buildings
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag 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

    Companies Controlled by This Company (9)

    gb-flag GB Famous Five Glenfield Limited Status: Active Notified: 22/06/2023 Companies House Number: 14953522 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag 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-flag 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
  • gb-flag 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-flag 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
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag 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
  • Right to appoint and remove directors
  • gb-flag 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
  • gb-flag 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
  • gb-flag 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)

    gb-flag Trenchwood Land116 Bartholomew Street, Newbury, Berkshire, RG14 5DT