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Officers12

Events2

Documents68

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Last updated: Jun 01, 2024

WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Mar 2005 (19 years ago)

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Summary

NameWILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED
Historical names
  • WBD (ATLANTIC QUAY NUMBER 2) LIMITED
  • MM & S (4054) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05389312
Incorporation Date11 Mar 2005 (19 years ago) / 835 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLEICS, COALVILLE, BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, LE67 1UF

Officers

individual

IndividualUnited Kingdom

Wilson Bowden Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mcleod, Douglas

Director


Appointed on25 Jul 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Boyes, Steven John

Director


Appointed on25 Jul 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barratt Corporate Secretarial Services Limited

Corporate Secretary


Appointed on17 Mar 2021

individual

IndividualUnited Kingdom

Vindex Limited

corporate-director


Appointed on11 Mar 2005

Resigned on13 Jul 2005

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Events

Old value

13 Aug 2008

Name changeWBD (ATLANTIC QUAY NUMBER 2) LIMITED

02 Aug 2005

Name changeMM & S (4054) LIMITED

Documents

DateNameTypeDocument
09 Dec 2022Accounts with accounts type dormantAAView
06 Apr 2022Confirmation statement with no updatesCS01View
09 Feb 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date14 Mar 2025
    due by 28 Mar 2025
  • Last statement dated14 Mar 2024
Returns
  • Next returns datedue by 08 Apr 2017
  • Last returns dated11 Mar 2016

Related companies by officers

Frequently asked questions

Where is WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED's headquarters?

WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED's headquarters is located at LEICS, COALVILLE, BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, LE67 1UF

What is WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED's industry?

WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED is in the industry of Development of building projects

What year was WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED started?

WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED was started in 2005

Sources: Companies House