DAVID WILSON HOMES LIMITED - COALVILLE


Company Profile Company Filings

Overview

DAVID WILSON HOMES LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
DAVID WILSON HOMES LIMITED was incorporated 59 years ago on 08/12/1964 and has the registered number: 00830271. The accounts status is FULL and accounts are next due on 31/03/2024.

DAVID WILSON HOMES LIMITED - COALVILLE

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BARRATT HOUSE, CARTWRIGHT WAY,
COALVILLE
LEICS
LE67 1UF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JOHN BOYES Aug 1960 British Director 2007-04-26 CURRENT
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-01-01 CURRENT
MR MICHAEL IAN SCOTT Jan 1977 British Director 2021-12-06 CURRENT
MR DAVID FRASER THOMAS Jan 1963 British Director 2009-07-21 CURRENT
WILFRED JAMES SMITH Jun 1933 British Director RESIGNED
GRAHAM MARSHALL BROWN Apr 1945 British Secretary RESIGNED
GEOFFREY WILLIAM CRAVEN SMITH Mar 1946 British Director 1995-06-30 UNTIL 1999-08-31 RESIGNED
MR ALLEN WILLIAM SMITH May 1952 British Director 1994-05-01 UNTIL 1995-05-24 RESIGNED
MR JOHN RICHARD HOLMES Jan 1947 British Director RESIGNED
MR JOHN REED Jan 1958 British Director 2007-04-26 UNTIL 2007-09-03 RESIGNED
IAN ROBERTSON Aug 1947 British Director 2000-02-17 UNTIL 2007-06-30 RESIGNED
GARY THOMAS MILLS Jan 1957 British Director 1998-03-20 UNTIL 2007-09-17 RESIGNED
MRS JAYNE ELIZABETH MEE Mar 1961 British Director 2007-04-26 UNTIL 2007-09-03 RESIGNED
KEITH MCEWAN Jul 1953 British Director RESIGNED
MR MARK ANDREW PAIN Jun 1961 British Director 2007-04-26 UNTIL 2009-07-21 RESIGNED
ANTHONY MCCARRICK Aug 1957 British Director 2007-04-26 UNTIL 2007-09-03 RESIGNED
MR GREGSON HORACE LOCKE Apr 1956 British Director 2004-07-16 UNTIL 2007-06-30 RESIGNED
PATRICK JAMES LAW Feb 1964 British Director 2007-04-26 UNTIL 2007-09-03 RESIGNED
MR DAVID JONES Oct 1955 British Director 1996-01-29 UNTIL 2006-07-09 RESIGNED
MR MICHAEL JOHN JENNINGS Jun 1947 British Director 1993-07-01 UNTIL 1994-04-29 RESIGNED
ROGER WILLIAM HUGHES Jan 1940 British Director 1995-06-30 UNTIL 1997-03-31 RESIGNED
ROGER WILLIAM HUGHES Jan 1940 British Director 2002-11-01 UNTIL 2004-12-31 RESIGNED
MR DOUGLAS MCLEOD Jan 1953 British Director 2007-04-26 UNTIL 2007-09-03 RESIGNED
JOHN CAMPBELL TERRY Sep 1959 British Director 1997-06-01 UNTIL 2002-01-31 RESIGNED
THOMAS STEPHEN KEEVIL Secretary 2011-04-19 UNTIL 2015-12-31 RESIGNED
MR ROBERT GRANVILLE DOUGLAS Jun 1955 British Secretary 2003-03-01 UNTIL 2007-12-31 RESIGNED
MR LAURENCE DENT Feb 1952 British Secretary 2007-12-31 UNTIL 2010-12-31 RESIGNED
MICHAEL WILLIAM CONWAY Mar 1953 British Director RESIGNED
ANTHONY GREASLEY Jan 1934 British Director RESIGNED
FRANCIS WILLIAM GRAVES May 1952 British Director 1995-01-01 UNTIL 2002-01-31 RESIGNED
MICHAEL GLEN Dec 1964 British Director 1998-07-01 UNTIL 2002-01-31 RESIGNED
MR MARK GALLAGHER Dec 1950 British Director 1997-06-01 UNTIL 2000-05-31 RESIGNED
ROBERT FREDERICK FOSTER Sep 1955 British Director 1998-07-01 UNTIL 2002-01-31 RESIGNED
ANDREW PAUL FLEET Nov 1957 British Director RESIGNED
MR CLIVE FENTON May 1958 British Director 2007-04-26 UNTIL 2012-07-05 RESIGNED
MICHAEL DIFFIN Jul 1951 British Director 1994-05-01 UNTIL 1997-07-25 RESIGNED
GORDON ANDREW HEADLEY Mar 1958 British Director 2003-02-01 UNTIL 2007-10-12 RESIGNED
MR LAURENCE DENT Feb 1952 British Director 2007-04-26 UNTIL 2010-12-31 RESIGNED
NEIL COOPER Jul 1967 British Director 2015-11-23 UNTIL 2017-01-19 RESIGNED
MR MICHAEL JOHN STANSFIELD Sep 1956 British Director RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 2007-04-26 UNTIL 2015-07-31 RESIGNED
GRAHAM MARSHALL BROWN Apr 1945 British Director 2003-03-01 UNTIL 2006-12-31 RESIGNED
RICHARD JOHN RUSSELL BROOKE Aug 1960 British Director 1996-09-01 UNTIL 2007-09-17 RESIGNED
MR DAVID ROBINSON BROADHEAD Sep 1946 British Director 2007-04-26 UNTIL 2007-09-03 RESIGNED
MR ANDREW TIMOTHY BEASLEY Apr 1959 British Director 2006-09-11 UNTIL 2007-09-17 RESIGNED
GARY CHARLES CRISP Feb 1960 British Director RESIGNED
IAN HOGARTH Jun 1966 British Director 2007-04-26 UNTIL 2007-09-03 RESIGNED
LYNNE HARTSHORN Jan 1953 British Director 1995-07-24 UNTIL 1999-02-22 RESIGNED
MR TIMOTHY HOUGH Apr 1957 British Director 2001-09-03 UNTIL 2002-09-01 RESIGNED
ANDREW TIMOTHY STYLES Jun 1962 British Director 2000-05-25 UNTIL 2000-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilson Bowden Limited 2016-04-06 Coalville   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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