BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED - COALVILLE
Company Profile | Company Filings |
Overview
BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED was incorporated 44 years ago on 06/08/1979 and has the registered number: 01442184. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED was incorporated 44 years ago on 06/08/1979 and has the registered number: 01442184. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) 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
Previous trading names include:
WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED (until 17/06/2008)
WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED (until 17/06/2008)
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 DAVID FRASER THOMAS | Jan 1963 | British | Director | 2012-07-05 | CURRENT |
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-02-09 | CURRENT | ||
MR STEVEN JOHN BOYES | Aug 1960 | British | Director | 2007-06-11 | 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 | |
KEITH MCEWAN | Jul 1953 | British | Director | 1992-06-30 UNTIL 1995-12-14 | RESIGNED |
MR NICOLAS JOHN TOWNSEND | Apr 1946 | British | Director | 1996-08-01 UNTIL 2006-04-08 | RESIGNED |
IAN ROBERTSON | Aug 1947 | British | Director | 1996-08-01 UNTIL 2007-06-30 | RESIGNED |
MR ADRIAN GILES SILBER | Oct 1954 | British | Director | 2006-09-21 UNTIL 2008-06-02 | RESIGNED |
MR ADRIAN GILES SILBER | Oct 1954 | British | Director | RESIGNED | |
NICHOLAS HADDEN RICHARDSON | Jul 1963 | British | Director | 1994-08-26 UNTIL 1996-08-01 | RESIGNED |
MR MARK ANDREW PAIN | Jun 1961 | British | Director | 2007-06-11 UNTIL 2009-07-21 | RESIGNED |
GEOFFREY RICHARD NORTON | Nov 1939 | British | Director | 1992-11-16 UNTIL 1994-10-04 | RESIGNED |
MR CLIVE FENTON | May 1958 | British | Director | 2007-06-11 UNTIL 2012-07-05 | RESIGNED |
MR. THOMAS STEPHEN KEEVIL | Dec 1960 | British | Director | 2012-07-05 UNTIL 2015-12-31 | RESIGNED |
MR LAURENCE DENT | Feb 1952 | British | Director | 2007-06-11 UNTIL 2010-12-31 | RESIGNED |
MR PAUL SAMUEL CROSS | Nov 1952 | 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 |
GRAHAM MARSHALL BROWN | Apr 1945 | British | Director | 2006-04-08 UNTIL 2006-09-21 | 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 |