This company is commonly known as Bond Wolfe Midlands Limited. The company was founded 4 years ago and was given the registration number 12274226. The firm's registered office is in BIRMINGHAM. You can find them at 5-6 Greenfield Crescent, Edgbaston, Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BOND WOLFE MIDLANDS LIMITED |
|---|---|---|
| Company Number | : | 12274226 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 2019 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5-6 Greenfield Crescent, Edgbaston, Birmingham, England, B15 3BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, England, DE74 2SA | Director | 10 July 2023 | Active |
| Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, England, DE74 2SA | Director | 22 October 2019 | Active |
| Skyview, Argosy Road, East Midlands Airport, Castle Donington, Derby, England, DE74 2SA | Director | 22 October 2019 | Active |
| Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, England, DE74 2SA | Director | 10 July 2023 | Active |
| Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, England, DE74 2SA | Director | 10 July 2023 | Active |
| Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, England, DE74 2SA | Director | 10 July 2023 | Active |
| Bond Wolfe Finance Limited | ||
| Notified on | : | 27 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 75-77 Colmore Row, 2nd Floor, Birmingham, United Kingdom, B3 2AP |
| Nature of control | : |
|
| Mr Paramjit Bassi | ||
| Notified on | : | 22 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5-6 Greenfield Crescent, Edgbaston, Birmingham, England, B15 3BE |
| Nature of control | : |
|
| Mr Marcus Hugh Paul Daly | ||
| Notified on | : | 22 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5-6 Greenfield Crescent, Edgbaston, Birmingham, United Kingdom, B15 3BE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Officers | Change person director company with change date. | Download |
| 2024-02-20 | Officers | Change person director company with change date. | Download |
| 2024-02-20 | Officers | Change person director company with change date. | Download |
| 2023-12-04 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-12-04 | Officers | Change person director company with change date. | Download |
| 2023-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-01 | Officers | Change person director company with change date. | Download |
| 2023-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-31 | Capital | Capital name of class of shares. | Download |
| 2023-07-31 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-07-28 | Resolution | Resolution. | Download |
| 2023-07-28 | Incorporation | Memorandum articles. | Download |
| 2023-07-28 | Capital | Capital alter shares subdivision. | Download |
| 2023-07-20 | Capital | Capital allotment shares. | Download |
| 2023-07-20 | Officers | Appoint person director company with name date. | Download |
| 2023-07-20 | Officers | Appoint person director company with name date. | Download |
| 2023-07-20 | Officers | Appoint person director company with name date. | Download |
| 2023-07-20 | Officers | Appoint person director company with name date. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-08 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
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