Wilson Bowden Limited
- Small
- Holding
- Active
- 38 years
- Real address
- 5 directors
- 1 owner
Company size
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Controlled by corporate entities
Company status
Company incorporated on September 26, 1986
4 companies registered at the address, less than ten
5 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of head offices
70100
31342 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Wilson Bowden Limited is a private limited company registered in England/Wales with the registration number 02059194. The company was founded thirty eight years ago on September 26, 1986, and registered at LE67 1UF, Coalville, Leics, Barratt House, Cartwright Way,, Forest Business Park, Bardon Hill. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has one owner or PSCs, five directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 25
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 25 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 3 years
- 14
-
Resident of United Kingdom
Started on 2022-01-14
Also participates in 14 other companies.
Chief financial officer
Chief financial officer
-
Corporate
- 9 years
- 195
-
Resident of United Kingdom
Started on 2016-01-01
Also participates in 195 other companies.
Secretary
Secretary
-
Individual
- 15 years
- 79
-
Resident of United Kingdom
Started on 2009-07-21
Also participates in 79 other companies.
Director
Director
-
Individual
- 18 years
- 87
-
Resident of United Kingdom
Started on 2007-04-26
Also participates in 87 other companies.
Group executive director
Group executive director
-
Individual
- 24 years
- 20
-
Resident of United Kingdom
Started on 2001-06-01
Also participates in 20 other companies.
Company director
Company director
Last reports
Download the last financial report
The latest financial report submitted four months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one month ago.
The latest confirmation statement submitted one month ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-05-30 with updatesDownload 4 pages pdf report
-
Registration of charge 020591940008, created on 2025-04-25Download 10 pages pdf report
-
Audit exemption subsidiary accounts made up to 2024-06-30Download 24 pages pdf report
See all events
Wilson Bowden Limited controls
Owns & Controls
-
Corporate
- 9 years
- 25%+
-
Resident of United Kingdom
Started on 2016-05-03
Right to surplus assets - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Manages
-
Corporate
- 9 years
-
Resident of United Kingdom
Started on 2016-05-03
LLP Designated Member
LLP Designated Member
-
Corporate
- 11 years
-
Resident of United Kingdom
Started on 2013-10-17
LLP Designated Member
LLP Designated Member
-
Corporate
- 13 years
-
Resident of United Kingdom
Started on 2012-05-09
LLP Designated Member
LLP Designated Member
-
Corporate
- 13 years
-
Resident of United Kingdom
Started on 2012-05-09
LLP Member
LLP Member
-
Corporate
- 13 years
-
Resident of United Kingdom
Started on 2012-05-09
LLP Member
LLP Member
FAQ about Wilson Bowden Limited
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