WILSON BOWDEN DEVELOPMENTS LIMITED

active Company number 00948402

Private Limited by Shares · Incorporated on 20th Feb 1969

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SIC code: 41201
Registered office: Coalville, LE67 1UF
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

WILSON BOWDEN DEVELOPMENTS LIMITED is a private limited by shares company based in Coalville. It was incorporated on 20th Feb 1969 and is currently showing its status as 'Active'. The company's stated activity is Construction of commercial buildings.

3 Directors View directors

165 Companies at address View all 248 Companies in postcode View postcode

SICs

View other companies in Coalville (LE) with the same SIC code:

41201 — Construction of commercial buildings

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	Corporate secretary	2nd Dec 2011	This company	Not recorded	—
Nicholas Richardson	Director	1st Jul 1995		British	View profile
David Thomas	Director	21st Jul 2009		British	View profile
Wilson Bowden Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 164

Company	Number	Incorporated	Status
WICHELSTOWE LLP	OC420417	20th Dec 2017	active
FULHAM WHARF ONE LIMITED	10526011	14th Dec 2016	active
NINE ELMS ONE LIMITED	10525848	14th Dec 2016	active
NINE ELMS TWO LIMITED	10525876	14th Dec 2016	active
FULHAM WHARF TWO LIMITED	10526066	14th Dec 2016	active

Showing the latest 5 of 164 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 20th Feb 1969
Company type: Private Limited by Shares
SIC code: 41201
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 29th Jun 2025
Accounting reference date: 30th Jun

Timeline

20th Feb 1969 Company incorporated
22nd Jul 1991 Richard Froggatt resigned as Director
23rd Jul 1991 Andrew Pollett appointed as Director
23rd Jul 1991 Paul Cross appointed as Director
1st Oct 1991 Francis Graves resigned as Director
1st Oct 1991 John Holmes appointed as Director
1st Oct 1991 Michael Conway appointed as Director
30th Jun 1992 Keith McEwan appointed as Director
30th Jun 1992 Adrian Silber resigned as Director
14th Nov 1992 Geoffrey Norton appointed as Director
31st Jan 1993 John Holmes resigned as Director
1st Aug 1994 Michael Conway resigned as Director
4th Oct 1994 Geoffrey Norton resigned as Director
1st Jan 1995 Francis Graves appointed as Director
1st Jul 1995 Nicholas Richardson appointed as Director
1st Dec 1995 Ian Beck appointed as Director
4th Dec 1995 David Pemblington appointed as Director
14th Dec 1995 Keith McEwan resigned as Director
10th Jun 1996 David Pemblington resigned as Director
14th Oct 1996 Adrian Silber appointed as Director
1st Jan 1997 Michael Conway resigned as Director
30th Sep 1997 Andrew Pollett resigned as Director
19th Jan 1998 Ian McNair appointed as Director
19th Oct 1998 Paul Cross resigned as Director
19th Oct 1998 Ian McNair resigned as Director
26th Apr 1999 Francis Graves resigned as Director
10th Feb 2003 Owen Hill appointed as Director
1st Mar 2003 Graham Brown resigned as Secretary
1st Mar 2003 Robert Douglas appointed as Secretary
11th Jun 2003 James Fitzsimons appointed as Director
3rd Feb 2004 Nicholas Davies appointed as Director
26th Apr 2007 David Broadhead appointed as Director
26th Apr 2007 Mark Pain appointed as Director
26th Apr 2007 Patrick Law appointed as Director
26th Apr 2007 Douglas McLeod appointed as Director
26th Apr 2007 Jayne Mee appointed as Director
26th Apr 2007 Laurence Dent appointed as Director
26th Apr 2007 Clive Fenton appointed as Director
26th Apr 2007 Mark Clare appointed as Director
26th Apr 2007 David Wilson resigned as Director
26th Apr 2007 Steven Boyes appointed as Director
31st Dec 2007 Robert Douglas resigned as Secretary
31st Dec 2007 Laurence Dent appointed as Secretary
30th Jun 2008 James Fitzsimons resigned as Director
31st Jan 2009 David Broadhead resigned as Director
10th Feb 2009 Robert Evans appointed as Director
2nd Mar 2009 Owen Hill resigned as Director
2nd Mar 2009 Adrian Silber resigned as Director
21st Jul 2009 Mark Pain resigned as Director
21st Jul 2009 David Thomas appointed as Director
30th Sep 2009 Ian Beck resigned as Director
29th Oct 2010 Patrick Law resigned as Director
29th Oct 2010 Douglas McLeod resigned as Director
29th Oct 2010 Jayne Mee resigned as Director
31st Dec 2010 Laurence Dent resigned as Director
31st Dec 2010 Laurence Dent resigned as Secretary
2nd Dec 2011 BARRATT CORPORATE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
5th Jul 2012 Clive Fenton resigned as Director
31st Jul 2015 Mark Clare resigned as Director
23rd Nov 2015 Neil Cooper appointed as Director
22nd Feb 2016 Robert Evans resigned as Director
9th Mar 2016 Mathew Nottingham appointed as Director
6th Apr 2016 Wilson Bowden Limited appointed as Corporate PSC
19th Jan 2017 Neil Cooper resigned as Director
1st Aug 2017 Jessica White appointed as Director
25th Jan 2019 Mathew Nottingham resigned as Director
30th Jun 2021 Jessica White resigned as Director
14th Jan 2022 Michael Scott appointed as Director
30th Jun 2022 Nicholas Davies resigned as Director
6th Sep 2025 Steven Boyes resigned as Director
13th Nov 2025 Michael Scott resigned as Director
30th May 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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