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BOND WARD ENTERPRISES LTD

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

This company is commonly known as Bond Ward Enterprises Ltd. The company was founded 21 years ago and was given the registration number 04725696. The firm's registered office is in NORTHAMPTON. You can find them at Thistle Down Barn, Holcot Lane, Sywell, Northampton, Northants. This company's SIC code is 63910 - News agency activities.

Company Information

Name:BOND WARD ENTERPRISES LTD
Company Number:04725696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2003
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63910 - News agency activities

Office Address & Contact

Registered Address:Thistle Down Barn, Holcot Lane, Sywell, Northampton, Northants, NN6 0BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28-31 The Stables, Wrest Park, Silsoe, United Kingdom, MK45 4HR

Director10 April 2003Active
54 Duncan Way, Bushey, WD23 2BQ

Secretary10 April 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary07 April 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 April 2003Active

People with Significant Control

Ms Susan Hayward
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:28-31 The Stables, Wrest Park, Silsoe, United Kingdom, MK45 4HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-16Dissolution

Dissolution application strike off company.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-26Accounts

Change account reference date company previous shortened.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-04-29Officers

Change person director company with change date.

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2021-04-29Persons with significant control

Change to a person with significant control.

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2021-04-29Address

Change registered office address company with date old address new address.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type total exemption full.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2018-01-18Officers

Termination secretary company with name termination date.

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2017-09-05Accounts

Accounts with accounts type unaudited abridged.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-11-07Accounts

Accounts with accounts type total exemption small.

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