Wilson Bowden Group Services Limited

01820085

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BARRATT HOUSE CARTWRIGHT WAY, COALVILLE, LE67 1UF

Incorporated 29/05/1984

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

70100

Activities of head offices

Officers

Barratt Corporate Secretarial Services Limited

secretary · Since 09/02/2012

Also on 266 other boards

Mr David Fraser Thomas

director · Since 05/07/2012

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 77 other boards

Mrs Katie Lewis

director · Since 29/01/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 176 other boards

Persons with Significant Control

Wilson Bowden Limited

75–100% shares

75–100% votes

Appoint directors

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 2059194 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLCE ON BEHALF OF THE BANKS)(ACTING ON ITS OWN BEHALF AS AGENT AND AS TRUSTE

Created 21/08/1991Registered 29/08/1991Satisfied 07/02/1997

charge

satisfied

MIDLAND BANK PLCE ON BEHALF OF THE BANKS)(ACTING ON ITS OWN BEHALF AS AGENT AND AS TRUSTE

Created 03/01/1991Registered 08/01/1991Satisfied 07/02/1997

charge

satisfied

BARCLAYS BANK PLC

Created 16/11/1984Registered 06/12/1984