WB

WILSON BOWDEN LIMITED

Active

Company number 02059194

Coalville · Incorporated 26 September 1986

Barratt House, Cartwright Way,, Forest Business Park, Bardon Hill, Coalville, Leics, LE67 1UF

Activities of head offices · SIC 70100


Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWLAUNCH PUBLIC LIMITED COMPANY · 26 September 1986 – 23 October 1986

WILSON-BOWDEN PLC · 23 October 1986 – 2 February 1987

WILSON BOWDEN PLC · 2 February 1987 – 26 April 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 May 2026
Next due
13 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

1 January 2016
TD
21 July 2009
1 June 2001
SM
SCOTT, Michael Ian
Director · Resigned
14 January 2022
WJ
WHITE, Jessica Elizabeth
Director · Resigned
1 August 2017
CN
COOPER, Neil
Director · Resigned
23 November 2015
DN
DAVIES, Nicholas William
Director · Resigned
2 May 2013
KT
KEEVIL, Thomas Stephen
Secretary · Resigned
19 April 2011
DL
DENT, Laurence
Secretary · Resigned
31 December 2007
BS
BOYES, Steven John
Director · Resigned
26 April 2007
CM
CLARE, Mark Sydney
Director · Resigned
26 April 2007
DL
DENT, Laurence
Director · Resigned
26 April 2007
FC
FENTON, Clive
Director · Resigned
26 April 2007
PM
PAIN, Mark Andrew
Director · Resigned
26 April 2007
AE
AIKMAN, Elizabeth Jane
Director · Resigned
4 September 2006
LG
LOCKE, Gregson Horace
Director · Resigned
5 July 2006
GA
GILES, Alan James
Director · Resigned
1 October 2004
LI
LOUGH, Iain Paterson
Director · Resigned
1 September 2004
DR
DOUGLAS, Robert Granville
Secretary · Resigned
1 March 2003
BG
BROWN, Graham Marshall
Director · Resigned
1 March 2003
BP
BYROM, Peter John
Director · Resigned
23 November 1998
PA
PORTNO, Antony David, Dr
Director · Resigned
16 November 1998
BD
BRILL, David Edward
Director · Resigned
17 February 1997
CP
CROSS, Paul Samuel
Director · Resigned
17 February 1997
CG
CRISP, Gary Charles
Director · Resigned
5 September 1994
SM
STANSFIELD, Michael John
Director · Resigned
5 September 1994
TN
TOWNSEND, Nicolas John
Director · Resigned
5 September 1994
RI
ROBERTSON, Ian
Director · Resigned
27 June 1994
GA
GRIEVE, Alan Thomas
Director · Resigned
3 August 1993
MK
MCEWAN, Keith
Director · Resigned
13 November 1992
BG
BROWN, Graham Marshall
Secretary · Resigned
BG
BERWICK, Gerald Richard Gray
Director · Resigned
GA
GREASLEY, Anthony
Director · Resigned
NT
NEILAND, Thomas Gerard
Director · Resigned
SR
SMITH, Roland, Professor Sir
Director · Resigned
WD
WILSON, David William
Director · Resigned

Persons with significant control

PS
Barratt Redrow Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2026 View
Legacy
Accounts
21 August 2026 View
Legacy
Other
21 August 2026 View
Legacy
Other
21 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
8 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 February 2025 View
Legacy
Accounts
26 February 2025 View
Legacy
Other
26 February 2025 View
Legacy
Other
26 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 March 2024 View
Legacy
Other
11 March 2024 View
Legacy
Accounts
1 March 2024 View
Legacy
Other
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 April 2023 View
Legacy
Other
27 March 2023 View
Legacy
Accounts
2 March 2023 View
Legacy
Other
2 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2021 View
Accounts With Accounts Type Full
Accounts
24 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Full
Accounts
7 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Full
Accounts
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Accounts With Accounts Type Full
Accounts
17 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
5 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2016 View
Accounts With Accounts Type Full
Accounts
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Full
Accounts
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Appoint Person Director Company With Name
Officers
7 May 2013 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Appoint Person Secretary Company With Name
Officers
20 April 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Termination Secretary Company With Name
Officers
1 February 2011 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Address
4 June 2009 View
Accounts With Accounts Type Full
Accounts
8 January 2009 View
Legacy
Mortgage
3 September 2008 View
Legacy
Annual Return
4 June 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Mortgage
12 April 2008 View
Legacy
Address
14 March 2008 View
Accounts With Accounts Type Full
Accounts
25 February 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Capital
20 November 2007 View
Legacy
Capital
20 November 2007 View
Legacy
Capital
20 November 2007 View
Legacy
Capital
20 November 2007 View
Legacy
Capital
4 October 2007 View
Legacy
Capital
1 October 2007 View
Legacy
Capital
6 September 2007 View
Legacy
Capital
8 August 2007 View
Accounts With Accounts Type Group
Accounts
10 July 2007 View
Legacy
Accounts
9 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Capital
26 June 2007 View
Legacy
Officers
25 June 2007 View
Memorandum Articles
Incorporation
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Capital
16 May 2007 View
Legacy
Capital
16 May 2007 View
Legacy
Capital
14 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Capital
27 April 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
26 April 2007 View
Re Registration Memorandum Articles
Incorporation
26 April 2007 View
Legacy
Reregistration
26 April 2007 View
Certificate Capital Reduction Issued Capital
Capital
26 April 2007 View
Court Order
Miscellaneous
26 April 2007 View
Resolution
Resolution
26 April 2007 View
Resolution
Resolution
26 April 2007 View
Resolution
Resolution
26 April 2007 View
Resolution
Resolution
26 April 2007 View
Resolution
Resolution
26 April 2007 View
Resolution
Resolution
26 April 2007 View
Legacy
Capital
24 April 2007 View
Resolution
Resolution
24 April 2007 View
Resolution
Resolution
24 April 2007 View
Resolution
Resolution
19 April 2007 View
Legacy
Capital
18 April 2007 View
Legacy
Capital
4 April 2007 View
Legacy
Capital
4 April 2007 View
Legacy
Capital
6 March 2007 View
Legacy
Capital
29 January 2007 View
Legacy
Capital
29 January 2007 View
Legacy
Capital
18 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Capital
30 November 2006 View
Legacy
Capital
30 November 2006 View
Legacy
Capital
3 November 2006 View
Legacy
Capital
3 November 2006 View
Legacy
Capital
2 November 2006 View
Legacy
Capital
2 November 2006 View
Legacy
Mortgage
21 October 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Capital
8 September 2006 View
Legacy
Capital
8 September 2006 View
Legacy
Capital
8 September 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Annual Return
30 June 2006 View
Legacy
Capital
27 June 2006 View
Legacy
Officers
13 June 2006 View
Accounts With Accounts Type Group
Accounts
2 June 2006 View
Legacy
Capital
1 June 2006 View
Legacy
Capital
1 June 2006 View
Legacy
Capital
18 May 2006 View
Legacy
Capital
18 May 2006 View
Legacy
Capital
18 May 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Capital
15 March 2006 View
Memorandum Articles
Incorporation
15 February 2006 View
Legacy
Capital
10 January 2006 View
Legacy
Capital
10 January 2006 View
Legacy
Capital
10 January 2006 View
Legacy
Capital
10 January 2006 View
Legacy
Capital
11 November 2005 View
Legacy
Capital
11 November 2005 View
Legacy
Capital
10 November 2005 View
Legacy
Capital
10 November 2005 View
Legacy
Capital
15 September 2005 View
Legacy
Capital
15 September 2005 View
Legacy
Capital
15 September 2005 View
Legacy
Capital
17 August 2005 View
Legacy
Capital
17 August 2005 View
Legacy
Annual Return
3 August 2005 View
Accounts With Accounts Type Group
Accounts
15 July 2005 View
Resolution
Resolution
23 May 2005 View
Legacy
Capital
20 May 2005 View
Legacy
Capital
22 April 2005 View
Legacy
Capital
22 April 2005 View
Legacy
Capital
22 April 2005 View
Legacy
Capital
18 April 2005 View
Legacy
Capital
12 April 2005 View
Legacy
Capital
29 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Capital
27 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Capital
10 January 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Capital
14 October 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Capital
16 August 2004 View
Accounts With Accounts Type Group
Accounts
21 July 2004 View
Legacy
Capital
14 July 2004 View
Legacy
Annual Return
5 July 2004 View
Legacy
Capital
28 April 2004 View
Legacy
Capital
28 April 2004 View
Legacy
Capital
14 April 2004 View
Legacy
Capital
23 March 2004 View
Legacy
Officers
28 November 2003 View
Legacy
Capital
13 November 2003 View
Legacy
Mortgage
12 November 2003 View
Legacy
Capital
22 October 2003 View
Legacy
Capital
4 October 2003 View
Legacy
Capital
4 October 2003 View
Legacy
Annual Return
28 July 2003 View
Legacy
Capital
18 July 2003 View
Accounts With Accounts Type Group
Accounts
9 July 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
17 June 2003 View
Memorandum Articles
Incorporation
28 May 2003 View
Resolution
Resolution
28 May 2003 View
Resolution
Resolution
24 May 2003 View
Memorandum Articles
Incorporation
17 May 2003 View
Resolution
Resolution
10 May 2003 View
Legacy
Capital
10 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Capital
26 September 2002 View
Accounts With Accounts Type Group
Accounts
29 August 2002 View
Legacy
Annual Return
15 July 2002 View
Legacy
Capital
27 May 2002 View
Legacy
Capital
13 May 2002 View
Legacy
Capital
4 February 2002 View
Legacy
Officers
6 November 2001 View
Legacy
Capital
28 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Annual Return
14 June 2001 View
Accounts With Accounts Type Full Group
Accounts
4 June 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Annual Return
21 June 2000 View
Accounts With Accounts Type Full Group
Accounts
18 April 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Capital
22 July 1999 View
Legacy
Address
25 June 1999 View
Legacy
Annual Return
25 June 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Capital
6 June 1999 View
Legacy
Capital
13 May 1999 View
Accounts With Accounts Type Full Group
Accounts
24 April 1999 View
Legacy
Capital
13 January 1999 View
Legacy
Officers
8 December 1998 View
Legacy
Capital
3 December 1998 View
Legacy
Officers
1 December 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Annual Return
10 June 1998 View
Accounts With Accounts Type Full Group
Accounts
1 May 1998 View
Legacy
Capital
11 January 1998 View
Auditors Resignation Company
Auditors
5 November 1997 View
Legacy
Capital
14 October 1997 View
Legacy
Capital
14 October 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Officers
14 October 1997 View
Accounts With Accounts Type Full Group
Accounts
18 June 1997 View
Legacy
Annual Return
18 June 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Capital
11 December 1996 View
Legacy
Officers
19 September 1996 View
Accounts With Accounts Type Full Group
Accounts
5 July 1996 View
Legacy
Annual Return
1 July 1996 View
Legacy
Capital
7 June 1996 View
Legacy
Capital
31 May 1996 View
Legacy
Capital
18 April 1996 View
Legacy
Capital
18 April 1996 View
Legacy
Capital
11 December 1995 View
Legacy
Officers
20 June 1995 View
Legacy
Officers
20 June 1995 View
Legacy
Officers
20 June 1995 View
Legacy
Annual Return
20 June 1995 View
Accounts With Accounts Type Full Group
Accounts
16 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Officers
6 July 1994 View
Legacy
Officers
3 July 1994 View
Legacy
Annual Return
1 July 1994 View
Accounts With Accounts Type Full
Accounts
21 June 1994 View
Legacy
Capital
8 June 1994 View
Memorandum Articles
Incorporation
2 June 1994 View
Legacy
Capital
20 April 1994 View
Legacy
Capital
20 April 1994 View
Resolution
Resolution
5 April 1994 View
Resolution
Resolution
5 April 1994 View
Resolution
Resolution
5 April 1994 View
Legacy
Capital
5 April 1994 View
Legacy
Capital
17 January 1994 View
Legacy
Capital
17 January 1994 View
Legacy
Capital
22 December 1993 View
Legacy
Capital
16 November 1993 View
Legacy
Officers
19 August 1993 View
Legacy
Capital
21 July 1993 View
Accounts With Accounts Type Full Group
Accounts
5 July 1993 View
Legacy
Annual Return
24 June 1993 View
Legacy
Capital
16 June 1993 View
Legacy
Capital
13 January 1993 View
Legacy
Officers
23 November 1992 View
Legacy
Capital
3 July 1992 View
Accounts With Accounts Type Full Group
Accounts
23 June 1992 View
Legacy
Annual Return
21 June 1992 View
Legacy
Address
17 June 1992 View
Legacy
Capital
7 May 1992 View
Legacy
Capital
7 April 1992 View
Legacy
Capital
7 April 1992 View
Legacy
Address
27 February 1992 View
Legacy
Capital
19 February 1992 View
Memorandum Articles
Incorporation
28 January 1992 View
Legacy
Capital
6 November 1991 View
Legacy
Officers
20 September 1991 View
Legacy
Annual Return
4 July 1991 View
Legacy
Capital
3 July 1991 View
Legacy
Capital
3 July 1991 View
Legacy
Capital
24 June 1991 View
Accounts With Accounts Type Full Group
Accounts
20 June 1991 View
Resolution
Resolution
20 June 1991 View
Resolution
Resolution
20 June 1991 View
Legacy
Capital
16 May 1991 View
Legacy
Capital
26 March 1991 View
Legacy
Capital
25 March 1991 View
Statement Of Affairs
Miscellaneous
12 March 1991 View
Legacy
Capital
12 March 1991 View
Legacy
Capital
12 March 1991 View
Legacy
Capital
8 February 1991 View
Legacy
Capital
8 February 1991 View
Legacy
Capital
5 December 1990 View
Legacy
Capital
21 November 1990 View
Legacy
Capital
18 September 1990 View
Legacy
Capital
18 September 1990 View
Legacy
Capital
21 August 1990 View
Legacy
Annual Return
21 June 1990 View
Accounts With Accounts Type Full Group
Accounts
30 May 1990 View
Legacy
Capital
26 April 1990 View
Legacy
Capital
19 April 1990 View
Legacy
Capital
6 April 1990 View
Legacy
Capital
28 November 1989 View
Legacy
Officers
13 September 1989 View
Legacy
Annual Return
21 June 1989 View
Accounts With Accounts Type Full Group
Accounts
24 May 1989 View
Legacy
Capital
15 September 1988 View
Legacy
Annual Return
9 June 1988 View
Legacy
Officers
7 June 1988 View
Accounts With Accounts Type Full Group
Accounts
13 May 1988 View
Certificate Authorisation To Commence Business Borrow
Incorporation
11 June 1987 View
Legacy
Officers
10 June 1987 View
Legacy
Capital
1 June 1987 View
Application To Commence Business
Incorporation
21 May 1987 View
Legacy
Address
12 May 1987 View
Legacy
Capital
5 May 1987 View
Legacy
Annual Return
19 March 1987 View
Legacy
Officers
7 March 1987 View
Accounts With Accounts Type Group
Accounts
24 February 1987 View
Legacy
Officers
5 February 1987 View
Certificate Change Of Name Company
Change Of Name
2 February 1987 View
Legacy
Officers
15 January 1987 View
Legacy
Capital
15 January 1987 View
Legacy
Accounts
4 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Reregistration
30 October 1986 View
Certificate Change Of Name Company
Change Of Name
23 October 1986 View
Legacy
Officers
14 October 1986 View
Legacy
Address
14 October 1986 View
Incorporation Company
Incorporation
26 September 1986 View
Certificate Incorporation
Incorporation
26 September 1986 View
Miscellaneous
Miscellaneous
26 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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