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Nom

David Wilson Homes Limited

Adresse
Barratt House, Cartwright Way,
Forest Business Park, Bardon Hill
Coalville
LE67 1UF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00830271 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wilson Bowden Limited Status: Active Notified: 06/04/2016 Companies House Number: 02059194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Barratt Corporate Secretarial Services Limited, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom Status: Active Notified: 01/01/2016 Role: Secretary
    Boyes, Steven John Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom Status: Active Notified: 26/04/2007 Date of Birth: 08/1960 Occupation: Group Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Michael Ian Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom Status: Active Notified: 06/12/2021 Date of Birth: 01/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, David Fraser Forest Business Park Bardon Hill, Coalville, United Kingdom Status: Active Notified: 21/07/2009 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Jessica Elizabeth Forest Business Park Bardon Hill, Coalville, United Kingdom Status: Ceased Notified: 05/02/2018 Ceased: 30/06/2021 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Wilson, David William Lowesby, Leicester Status: Ceased Ceased: 26/04/2007 Occupation: Chairman, Company Chairman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Central Area Heat Company Limited Status: Active Notified: 25/04/2016 Companies House Number: 10145639 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB KW (Site B) Management Company Limited Status: Active Notified: 01/08/2016 Companies House Number: 10304660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Duchess Park (Newmarket) Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Companies House Number: 08619695 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Orchid Fields (Biddenham Vale) Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2023 Companies House Number: 08789127 Nature of Control
  • Significant influence or control