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 - 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 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

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BDWZEST DEVELOPMENTS LLP COALVILLE UNITED KINGDOM Active GROUP None Supplied