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Dato Capital United Kingdom

Wilson Bowden LTD

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Reports

Extended Company Report with Annual Accounts WILSON BOWDEN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 24, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02059194
Record last updated Sunday, July 17, 2022 11:05:41 PM UTC
Official Address Barratt House Cartwright Way Forest Business Park Bardon Hill Hugglescote
There are 17 companies registered at this street
Postal Code LE671UF
Sector Activities of head offices

Charts

Visits

WILSON BOWDEN LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 14, 2022 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jun 30, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 1, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 1, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 18, 2013 Annual return Annual return
Registry May 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 2, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Dec 24, 2012 Annual accounts Annual accounts
Registry Jul 12, 2012 Resignation of one Director Resignation of one Director
Registry Jul 5, 2012 Resignation of one Group Executive Director and one Director (a man) Resignation of one Group Executive Director and one Director (a man)
Registry Jun 21, 2012 Annual return Annual return
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Jun 15, 2011 Annual return Annual return
Registry Apr 20, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 19, 2011 Appointment of a man as Secretary 2059... Appointment of a man as Secretary 2059...
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Resignation of one Director Resignation of one Director
Registry Feb 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2010 Resignation of one Director (a man) and one Corporate Director & Company S Resignation of one Director (a man) and one Corporate Director & Company S
Registry Dec 3, 2010 Change of particulars for director Change of particulars for director
Registry Jun 16, 2010 Annual return Annual return
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for director 2059... Change of particulars for director 2059...
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 2059... Change of particulars for director 2059...
Registry Nov 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Aug 7, 2009 Resignation of a director Resignation of a director
Registry Jul 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2009 Appointment of a man as Director 2059... Appointment of a man as Director 2059...
Registry Jul 21, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 9, 2009 Annual return Annual return
Registry Jun 4, 2009 Register of members Register of members
Financials Jan 8, 2009 Annual accounts Annual accounts
Registry Sep 3, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 4, 2008 Annual return Annual return
Registry May 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 12, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 25, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2059... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2059...
Registry Nov 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2059... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2059...
Registry Oct 4, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 1, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2059... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2059...
Registry Sep 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2059... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2059...
Financials Jul 10, 2007 Annual accounts Annual accounts
Registry Jul 9, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 2, 2007 Resignation of a director Resignation of a director
Registry Jul 2, 2007 Resignation of a director 2059... Resignation of a director 2059...
Registry Jun 30, 2007 Resignation of 2 people: one Group Chief Executive, one Company Director and one Director (a man) Resignation of 2 people: one Group Chief Executive, one Company Director and one Director (a man)
Registry Jun 26, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 25, 2007 Resignation of a director Resignation of a director
Registry Jun 22, 2007 Resignation of a woman Resignation of a woman
Registry Jun 19, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 19, 2007 Memorandum of association Memorandum of association
Registry Jun 19, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 13, 2007 Annual return Annual return
Registry May 18, 2007 Appointment of a director Appointment of a director
Registry May 17, 2007 Appointment of a director 2059... Appointment of a director 2059...
Registry May 17, 2007 Appointment of a director Appointment of a director
Registry May 17, 2007 Appointment of a director 2059... Appointment of a director 2059...
Registry May 17, 2007 Appointment of a director Appointment of a director
Registry May 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 16, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 1, 2007 Resignation of a director Resignation of a director
Registry May 1, 2007 Resignation of a director 2059... Resignation of a director 2059...
Registry May 1, 2007 Resignation of a director Resignation of a director
Registry May 1, 2007 Resignation of a director 2059... Resignation of a director 2059...
Registry May 1, 2007 Resignation of a director Resignation of a director
Registry Apr 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 26, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 26, 2007 Application by a public company for re-registration as a private company following a court order reducing capital Application by a public company for re-registration as a private company following a court order reducing capital
Registry Apr 26, 2007 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Apr 26, 2007 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Apr 26, 2007 Order of court Order of court
Registry Apr 26, 2007 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 26, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 26, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 26, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 26, 2007 Varying share rights and names Varying share rights and names
Registry Apr 26, 2007 Five appointments: 5 men Five appointments: 5 men
Registry Apr 24, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 24, 2007 Section 175 comp act 06 08 2059... Section 175 comp act 06 08 2059...
Registry Apr 24, 2007 Order of court Order of court
Registry Apr 19, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 4, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2059... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2059...
Registry Apr 4, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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