This company is commonly known as Bond Wolfe Securities Limited. The company was founded 29 years ago and was given the registration number 02966374. The firm's registered office is in BIRMINGHAM. You can find them at 5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands. This company's SIC code is 41100 - Development of building projects.
Name | : | BOND WOLFE SECURITIES LIMITED |
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Company Number | : | 02966374 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 September 1994 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands, England, B15 3BE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, England, DE74 2SA | Secretary | 08 September 1994 | Active |
Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, England, DE74 2SA | Director | 08 September 1994 | Active |
Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, England, DE74 2SA | Director | 21 December 2016 | Active |
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Secretary | 08 September 1994 | Active |
2 Water Court, Water Street, Birmingham, B3 1HP | Director | 27 July 1998 | Active |
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Director | 08 September 1994 | Active |
Mr Sanraj Bobby Singh Bassi | ||
Notified on | : | 10 September 2017 |
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Status | : | Active |
Date of birth | : | June 1990 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Sky View, Argosy Road, East Midlands Airport, Derby, England, DE74 2SA |
Nature of control | : |
|
Mr Paramjit Singh Bassi | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Sky View, Argosy Road, East Midlands Airport, Derby, England, DE74 2SA |
Nature of control | : |
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Date | Category | Description | |
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2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-01 | 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 secretary company with change date. | Download |
2023-12-01 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-01 | Officers | Change person director company with change date. | Download |
2023-12-01 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-20 | Accounts | Change account reference date company previous shortened. | Download |
2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-11 | Address | Change registered office address company with date old address new address. | Download |
2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
2018-10-04 | Persons with significant control | Change to a person with significant control. | Download |
2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-06 | Officers | Appoint person director company with name date. | Download |
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