DAVID WILSON HOMES SERVICES LIMITED - COALVILLE
Company Profile | Company Filings |
Overview
DAVID WILSON HOMES SERVICES LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
DAVID WILSON HOMES SERVICES LIMITED was incorporated 44 years ago on 03/08/1979 and has the registered number: 01441983. The accounts status is DORMANT and accounts are next due on 31/03/2024.
DAVID WILSON HOMES SERVICES LIMITED was incorporated 44 years ago on 03/08/1979 and has the registered number: 01441983. The accounts status is DORMANT and accounts are next due on 31/03/2024.
DAVID WILSON HOMES SERVICES LIMITED - COALVILLE
This company is listed in the following categories:
99999 - Dormant Company
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 STEVEN JOHN BOYES | Aug 1960 | British | Director | 2007-06-11 | CURRENT |
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-02-21 | CURRENT | ||
MR MARK PATRICK MILES BAILEY | Oct 1965 | British | Director | 2022-12-31 | CURRENT |
GRAHAM MARSHALL BROWN | Apr 1945 | British | Secretary | RESIGNED | |
MR LAURENCE DENT | Feb 1952 | British | Secretary | 2007-12-31 UNTIL 2010-12-31 | RESIGNED |
MR ROBERT GRANVILLE DOUGLAS | Jun 1955 | British | Secretary | 2003-03-01 UNTIL 2007-12-31 | RESIGNED |
MR DAVID WILLIAM WILSON | Dec 1941 | British | Director | RESIGNED | |
MR MICHAEL JOHN JENNINGS | Jun 1947 | British | Director | 1993-07-01 UNTIL 1994-04-29 | RESIGNED |
BRUCE WHITTINGHAM | Apr 1953 | British | Director | RESIGNED | |
WILFRED JAMES SMITH | Jun 1933 | British | Director | RESIGNED | |
MR NICOLAS JOHN TOWNSEND | Apr 1946 | British | Director | 1996-08-01 UNTIL 2006-04-08 | RESIGNED |
MR ANDREW ROLLASON | Dec 1944 | British | Director | RESIGNED | |
IAN ROBERTSON | Aug 1947 | British | Director | 1996-08-01 UNTIL 2007-06-30 | RESIGNED |
MR MARK ANDREW PAIN | Jun 1961 | British | Director | 2007-06-11 UNTIL 2009-07-21 | RESIGNED |
KEITH MCEWAN | Jul 1953 | British | Director | RESIGNED | |
MR GREGSON HORACE LOCKE | Apr 1956 | British | Director | 2006-09-21 UNTIL 2007-06-30 | RESIGNED |
STUART LANSDOWNE | Aug 1954 | British | Director | 1994-01-01 UNTIL 1996-08-01 | RESIGNED |
MR MARK KENDRICK | Nov 1953 | British | Director | 1994-01-01 UNTIL 1996-08-01 | RESIGNED |
MR. THOMAS STEPHEN KEEVIL | Dec 1960 | British | Director | 2012-07-05 UNTIL 2015-12-31 | RESIGNED |
DAVID ROBERT WILLIAM HEARN | Mar 1940 | British | Director | RESIGNED | |
MR PAUL DAVID HURST | Nov 1964 | British | Director | 1995-05-01 UNTIL 1996-08-01 | RESIGNED |
ANTHONY GREASLEY | Jan 1934 | British | Director | RESIGNED | |
MICHAEL BRIAN FLUDE | Aug 1945 | British | Director | 1993-02-01 UNTIL 1995-08-01 | RESIGNED |
GORDON FLOWER | Aug 1951 | British | Director | 1994-01-01 UNTIL 1995-02-10 | 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 |
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 |
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 |