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Bandwood Limited, HU5 4JB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BANDWOOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bandwood Limited. The company was founded 19 years ago and was given the registration number 05420025. The firm's registered office is in HULL. You can find them at National Avenue, , Hull, East Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BANDWOOD LIMITED
Company Number:05420025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:National Avenue, Hull, East Yorkshire, HU5 4JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
National Avenue, Hull, HU5 4JB

Secretary06 January 2015Active
National Avenue, Hull, HU5 4JB

Director15 December 2014Active
National Avenue, Hull, HU5 4JB

Director06 January 2015Active
69-75 The Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE

Secretary01 May 2007Active
National Avenue, Hull, HU5 4JB

Secretary07 September 2012Active
1 Hartley Avenue, Whitley Bay, NE26 3NS

Secretary30 June 2005Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary11 April 2005Active
1 Vicarage Close, Seer Green, Beaconsfield, HP9 2QG

Director28 April 2005Active
69-75 The Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE

Director05 May 2005Active
Flat M 26 Queens Gate Gardens, London, SW7 5RP

Director28 April 2005Active
69-75 The Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE

Director07 August 2009Active
National Avenue, Hull, HU5 4JB

Director15 December 2014Active
National Avenue, Hull, HU5 4JB

Director05 May 2005Active
National Avenue, Hull, HU5 4JB

Director05 May 2005Active
2 Carlisle Gardens, Harrow, HA3 0JX

Director11 April 2005Active
20 Herondale Avenue, London, SW18 3JL

Nominee Director11 April 2005Active

People with Significant Control

Atlantic Aquisition Holdings Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Groupe Atlantic, National Avenue, Hull, England, HU5 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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