Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Wilson Bowden Group Services Limited
- Incorporated
- 29 May 1984 (42 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Barratt House Cartwright WayForest Business Park Bardon HillCoalvilleLE67 1UF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2026
Also at Barratt Corporate Secretarial Services Limited, Kathryn Hudson Consulting Limited (proposed for strike-off), Barratt Redrow Holdings Limited · more companies
British
Born August 1974 (52)
Corporate Secretary · Appointed 9 February 2012
Officer history (34 former)
27 October 2026
27 October 2026
21 September 2026
29 January 2026
13 November 2025
6 September 2025
3 September 2025
31 December 2015
5 July 2012
5 July 2012
5 July 2012
9 February 2012
31 December 2010
31 December 2010
4 February 2010
21 July 2009
31 December 2007
31 December 2007
30 June 2007
11 June 2007
11 June 2007
11 June 2007
11 June 2007
11 June 2007
26 April 2007
21 September 2006
8 April 2006
14 January 2005
18 August 2003
1 March 2003
1 March 2003
9 January 2000
31 December 1999
23 December 1999
28 February 1997
14 December 1996
14 December 1996
20 November 1996
20 November 1996
15 April 1996
15 April 1996
15 April 1996
15 April 1996
15 April 1996
Resigned Holmes, Brian Robert Lathom as Director
15 April 1996
1 November 1995
1 November 1995
13 October 1995
8 December 1994
8 December 1994
8 December 1994
8 December 1994
8 December 1994
8 December 1994
24 February 1993
31 December 1992
30 October 1992
1 January 1992
Appointed Holmes, Brian Robert Lathom as Director
29 August 1991
Resigned Mcdowell, Ronald Arthur as Director
21 August 1991
21 August 1991
13 August 1991
13 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2059194
Holdings 6
Companies where Wilson Bowden Group Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Appointment of a director | |||
| 9 November 2026 | Termination of appointment of a director | |||
| 22 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 19 February 2026 | Appointment of a director | |||
| 13 February 2026 | Accounts for a dormant company | 30 June 2025 |
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