WILSON BOWDEN LIMITED

active Company number 02059194

Private Limited by Shares · Incorporated on 26th Sep 1986

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SIC code: 70100
Registered office: Coalville, LE67 1UF
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

WILSON BOWDEN LIMITED is a private limited by shares company based in Coalville. It was incorporated on 26th Sep 1986 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

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:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	Corporate secretary	1st Jan 2016		Not recorded	View profile
Nicholas Richardson	Director	1st Jun 2001		British	View profile
David Thomas	Director	21st Jul 2009		British	View profile
Barratt Redrow Plc	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: 26th Sep 1986
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Total Exemption Full
Next accounts due: 31st Mar 2027
Last accounts made up: 29th Jun 2025
Accounting reference date: 30th Jun

Timeline

26th Sep 1986 Company incorporated
13th Nov 1992 Keith McEwan appointed as Director
3rd Aug 1993 Alan Grieve appointed as Director
27th Jun 1994 Ian Robertson appointed as Director
30th Jun 1994 Gerald Berwick resigned as Director
5th Sep 1994 Gary Crisp appointed as Director
5th Sep 1994 Michael Stansfield appointed as Director
5th Sep 1994 Nicolas Townsend appointed as Director
11th Sep 1996 Alan Grieve resigned as Director
17th Feb 1997 Paul Cross appointed as Director
17th Feb 1997 David Brill appointed as Director
8th Oct 1997 Gary Crisp resigned as Director
8th Oct 1997 Keith McEwan resigned as Director
16th Oct 1998 Paul Cross resigned as Director
16th Nov 1998 Antony Portno appointed as Director
23rd Nov 1998 Peter Byrom appointed as Director
1st Jun 2001 Nicholas Richardson appointed as Director
1st Oct 2001 Roland Smith resigned as Director
1st Mar 2003 Graham Brown resigned as Secretary
1st Mar 2003 Graham Brown appointed as Director
1st Mar 2003 Robert Douglas appointed as Secretary
1st Sep 2004 Iain Lough appointed as Director
1st Oct 2004 Alan Giles appointed as Director
1st Nov 2004 Anthony Greasley resigned as Director
1st Nov 2004 Thomas Neiland resigned as Director
14th Jan 2005 Michael Stansfield resigned as Director
8th Apr 2006 Nicolas Townsend resigned as Director
5th Jul 2006 Gregson Locke appointed as Director
4th Sep 2006 Elizabeth Aikman appointed as Director
31st Dec 2006 Graham Brown resigned as Director
26th Apr 2007 David Wilson resigned as Director
26th Apr 2007 David Brill resigned as Director
26th Apr 2007 Peter Byrom resigned as Director
26th Apr 2007 Alan Giles resigned as Director
26th Apr 2007 Iain Lough resigned as Director
26th Apr 2007 Antony Portno resigned as Director
26th Apr 2007 Mark Pain 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 Steven Boyes appointed as Director
22nd Jun 2007 Elizabeth Aikman resigned as Director
30th Jun 2007 Gregson Locke resigned as Director
30th Jun 2007 Ian Robertson resigned as Director
31st Dec 2007 Robert Douglas resigned as Secretary
31st Dec 2007 Laurence Dent appointed as Secretary
21st Jul 2009 David Thomas appointed as Director
21st Jul 2009 Mark Pain resigned as Director
31st Dec 2010 Laurence Dent resigned as Secretary
31st Dec 2010 Laurence Dent resigned as Director
19th Apr 2011 Thomas Keevil appointed as Secretary
5th Jul 2012 Clive Fenton resigned as Director
2nd May 2013 Nicholas Davies appointed as Director
31st Jul 2015 Mark Clare resigned as Director
23rd Nov 2015 Neil Cooper appointed as Director
31st Dec 2015 Thomas Keevil resigned as Secretary
1st Jan 2016 BARRATT CORPORATE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
6th Apr 2016 Barratt Redrow Plc appointed as Corporate PSC
19th Jan 2017 Neil Cooper resigned as Director
1st Aug 2017 Jessica White appointed 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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