BONDWOLFE HOLDINGS LIMITED

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

This company is commonly known as Bondwolfe Holdings Limited. The company was founded 34 years ago and was given the registration number 02575199. The firm's registered office is in DAVENTRY. You can find them at 3 Whittle Close, Drayton Fields Ind Park, Daventry, Northants. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	BONDWOLFE HOLDINGS LIMITED
Company Number	:	02575199
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 January 1991
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	3 Whittle Close, Drayton Fields Ind Park, Daventry, Northants, NN11 8RQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3 Whittle Close, Drayton Fields Ind Park, Daventry, NN11 8RQ	Director	01 September 2023	Active
3 Whittle Close, Drayton Fields Ind Park, Daventry, NN11 8RQ	Director	01 September 2023	Active
3 Whittle Close, Drayton Fields Ind Park, Daventry, NN11 8RQ	Director	01 September 2023	Active
21 Drayton Park, Daventry, NN11 5TB	Secretary	21 January 1991	Active
3 Whittle Close, Drayton Fields Ind Park, Daventry, NN11 8RQ	Secretary	01 March 2016	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	21 January 1991	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	21 January 1991	Active
21 Drayton Park, Daventry, NN11 5TB	Director	01 February 1998	Active
21, Drayton Park, Daventry, NN11 8TB	Director	21 January 1991	Active
Bunkers Brow, Bunkers Hill, Badby, NN11 3AW	Director	17 December 1992	Active
3 Whittle Close, Drayton Fields Ind Park, Daventry, NN11 8RQ	Director	19 April 2017	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	21 January 1991	Active

People with Significant Control

Glp Group Services Ltd
Notified on	:	01 September 2023
Status	:	Active
Country of residence	:	England
Address	:	Unit 1, Old Greens Norton Road, Towcester, England, NN12 8AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr George Harrison
Notified on	:	19 April 2017
Status	:	Active
Date of birth	:	August 1990
Nationality	:	British
Address	:	3 Whittle Close, Daventry, NN11 8RQ
Nature of control	:	Significant influence or control

Mr Carl Harrison
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1961
Nationality	:	British
Address	:	3 Whittle Close, Daventry, NN11 8RQ
Nature of control	:	Significant influence or control

BONDWOLFE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement