DAVID WILSON HOMES (EAST MIDLANDS) LIMITED - COALVILLE


Company Profile Company Filings

Overview

DAVID WILSON HOMES (EAST MIDLANDS) LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
DAVID WILSON HOMES (EAST MIDLANDS) LIMITED was incorporated 50 years ago on 15/10/1973 and has the registered number: 01139570. The accounts status is DORMANT and accounts are next due on 31/03/2024.

DAVID WILSON HOMES (EAST MIDLANDS) LIMITED - COALVILLE

This company is listed in the following categories:
99999 - Dormant Company

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 JOHN CHRISTOPHER DILLON Apr 1973 British Director 2023-01-01 CURRENT
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-09-06 CURRENT
MR STEVEN JOHN BOYES Aug 1960 British Director 2007-06-11 CURRENT
KEITH MCEWAN Jul 1953 British Director RESIGNED
GRAHAM MARSHALL BROWN Apr 1945 British Secretary RESIGNED
MR MARK ANDREW PAIN Jun 1961 British Director 2007-06-11 UNTIL 2009-07-21 RESIGNED
IAN ROBERTSON Aug 1947 British Director 1996-08-01 UNTIL 2007-06-30 RESIGNED
PAUL DENIS SMITH Aug 1961 British Director 1995-01-01 UNTIL 1996-08-01 RESIGNED
WILFRED JAMES SMITH Jun 1933 British Director RESIGNED
MR MICHAEL JOHN STANSFIELD Sep 1956 British Director 1996-01-12 UNTIL 1996-08-01 RESIGNED
SIMON CHARLES TOMKINS Aug 1962 British Director 1992-04-01 UNTIL 1996-08-01 RESIGNED
MR DAVID WILLIAM WILSON Dec 1941 British Director RESIGNED
MR NICOLAS JOHN TOWNSEND Apr 1946 British Director 1996-08-01 UNTIL 2006-04-08 RESIGNED
MR. THOMAS STEPHEN KEEVIL Dec 1960 British Director 2012-07-05 UNTIL 2015-12-31 RESIGNED
ANTHONY EDWARD YORK Dec 1942 British Director 1992-06-15 UNTIL 1996-08-01 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
MR GREGSON HORACE LOCKE Apr 1956 British Director 2006-09-21 UNTIL 2007-06-30 RESIGNED
TERRENCE DAVID LEES Oct 1954 British Director RESIGNED
ANTHONY GREASLEY Jan 1934 British Director RESIGNED
MR MICHAEL JOHN JENNINGS Jun 1947 British Director 1993-07-01 UNTIL 1994-04-29 RESIGNED
IAN GEOFFREY GREASLEY Dec 1958 British Director 1993-06-02 UNTIL 1996-08-01 RESIGNED
FRANCIS WILLIAM GRAVES May 1952 British Director 1993-06-23 UNTIL 1996-08-01 RESIGNED
MR CLIVE FENTON May 1958 British Director 2007-06-11 UNTIL 2012-07-05 RESIGNED
MR LAURENCE DENT Feb 1952 British Director 2007-06-11 UNTIL 2010-12-31 RESIGNED
GARY CHARLES CRISP Feb 1960 British Director RESIGNED
NEIL COOPER Jul 1967 British Director 2015-11-23 UNTIL 2017-01-19 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 2007-06-11 UNTIL 2010-02-04 RESIGNED
JAMES LEWIS CHAPMAN Feb 1936 British Director RESIGNED
GRAHAM MARSHALL BROWN Apr 1945 British Director 2006-04-08 UNTIL 2006-09-21 RESIGNED
RICHARD JOHN RUSSELL BROOKE Aug 1960 British Director 2006-09-21 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David Wilson Homes 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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