This company is commonly known as Bondwolfe Holdings Limited. The company was founded 33 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..
| 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 | : | 28 February 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Whittle Close, Drayton Fields Ind Park, Daventry, Northants, NN11 8RQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Accounts | Change account reference date company previous extended. | Download |
| 2023-09-18 | Officers | Appoint person director company with name date. | Download |
| 2023-09-13 | Officers | Appoint person director company with name date. | Download |
| 2023-09-13 | Officers | Appoint person director company with name date. | Download |
| 2023-09-13 | Officers | Termination director company with name termination date. | Download |
| 2023-09-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-19 | Capital | Capital cancellation shares. | Download |
| 2017-06-19 | Capital | Capital return purchase own shares. | Download |
| 2017-05-03 | Capital | Capital cancellation shares. | Download |
| 2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
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