This company is commonly known as Bonds Worldwide Holdings Limited. The company was founded 21 years ago and was given the registration number 04608847. The firm's registered office is in BIRMINGHAM. You can find them at Unit 6 The Gateway Estate, West Midlands Freeport, Birmingham, West Midlands. This company's SIC code is 74990 - Non-trading company.
| Name | : | BONDS WORLDWIDE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04608847 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 The Gateway Estate, West Midlands Freeport, Birmingham, West Midlands, B26 3QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 01 July 2022 | Active |
| Unit 6, The Gateway Estate, West Midlands Freeport, Birmingham, United Kingdom, B26 3QD | Director | 01 July 2022 | Active |
| Unit 6, The Gateway Estate, West Midlands Freeport, Birmingham, United Kingdom, B26 3QD | Director | 01 July 2022 | Active |
| 65 Ashburnham Road, Bedford, MK40 1EA | Secretary | 04 December 2002 | Active |
| Millford House, Coughton Fields Lane, Coughton, Alcester, United Kingdom, B49 6BS | Director | 04 December 2002 | Active |
| Lgi Logistics Group International Uk Limited | ||
| Notified on | : | 01 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6, Deans Road, Milton Keynes, United Kingdom, MK12 5NA |
| Nature of control | : |
|
| Mrs Karen Shane Waters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Address | : | Unit 6, The Gateway Estate, Birmingham, B26 3QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-16 | Accounts | Change account reference date company previous extended. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-06 | Address | Move registers to sail company with new address. | Download |
| 2023-03-06 | Address | Change sail address company with new address. | Download |
| 2022-09-24 | Incorporation | Memorandum articles. | Download |
| 2022-09-24 | Resolution | Resolution. | Download |
| 2022-07-08 | Officers | Appoint person director company with name date. | Download |
| 2022-07-08 | Officers | Appoint person director company with name date. | Download |
| 2022-07-08 | Officers | Termination director company with name termination date. | Download |
| 2022-07-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-05-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.