WILSON BOWDEN GROUP SERVICES LIMITED
Non-Trading
General Information
NAME
WILSON BOWDEN GROUP SERVICES LIMITED
COMPANY NUMBER
01820085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/05/1984
(40 years and 6 months old)
WEBSITE
https://www.wilsonbowden.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/08/1999
26/06/2008
WILSON BOWDEN GROUP SERVICES PLC
View all previous names
LEICS
LE67 1UF
Barratt House
Cartwright Way, Forest Business Pk
Bardon Hill
Coalville, Leicestershire
LE67 1UF
Cartwright Way
Forest Business Park
Bardon Hill
Coalville, Leicestershire
LE67 1UB
Telephone: 276276
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILSON BOWDEN GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILSON BOWDEN GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILSON BOWDEN GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2007 - Present (17 years and 6 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 83 Past: 46 |
View Report |
|
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED 09/02/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 177 Past: 59 |
View Report |
|
05/07/2012 - Present (12 years and 5 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 68 Past: 104 |
View Report |
|
01/05/1991 - 13/10/1995 (4 years and 5 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
01/05/1991 - 30/10/1992 (1 years and 5 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARRATT BRISTOL LIMITED | Non-Trading | View Report |
| BARRATT NEWCASTLE LIMITED | Non-Trading | View Report |
| G. D. THORNER (HOLDINGS) LIMITED | Non-Trading | View Report |
| G. D. THORNER (CONSTRUCTION) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Accounts filed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 20/02/2017 | New Accounts filed |
| 22/04/2016 | New Confirmation Statement filed |
| 06/01/2016 | Thomas Stephen Keevil (908171644) has left the board |
| 05/01/2016 | BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (916667149) has left the board |
| 05/01/2016 | New Company Secretary BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (916028926) Appointed |
| 04/12/2015 | New Accounts filed |
| 19/04/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 09/04/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 03/05/2013 | New Confirmation Statement filed |
| 01/05/2013 | Change in Reg. Office |
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