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 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
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 |