W H BOND & SONS LIMITED

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

This company is commonly known as W H Bond & Sons Limited. The company was founded 27 years ago and was given the registration number 03240088. The firm's registered office is in SALTASH. You can find them at Trerule Farm, Trerulefoot, Saltash, Cornwall. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name	:	W H BOND & SONS LIMITED
Company Number	:	03240088
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 August 1996
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	01110 - Growing of cereals (except rice), leguminous crops and oil seeds 16100 - Sawmilling and planing of wood 42990 - Construction of other civil engineering projects n.e.c. 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address	:	Trerule Farm, Trerulefoot, Saltash, Cornwall, PL12 5BL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Trerule Farm, Trerulefoot, Saltash, PL12 5BL	Secretary	12 August 2002	Active
Trerule Farm, Trerulefoot, Saltash, PL12 5BL	Director	17 September 2007	Active
Trerule Farm, Trerulefoot, Saltash, PL12 5BL	Director	22 January 2001	Active
Trelyn, Trerulefoot, Saltash, PL12 5BL	Director	22 January 2001	Active
Horsepool Farmhouse, St Mellion, Saltash, PL12 6RN	Secretary	10 October 1996	Active
Trerule Farm, Trerulefoot, Saltash, PL12 5BL	Secretary	20 August 1996	Active
20 Station Road, Radyr, Cardiff, CF15 8AA	Corporate Nominee Secretary	20 August 1996	Active
Horsepool Farmhouse, St Mellion, Saltash, PL12 6RN	Director	09 December 2002	Active
Dunstan House, St Mellion, Saltash, PL12 6RX	Director	20 August 1996	Active
Trerule Farm, Trerulefoot, Saltash, PL12 5BL	Director	20 August 1996	Active
20 Station Road, Radyr, Cardiff, CF15 8AA	Nominee Director	20 August 1996	Active

People with Significant Control

Bond Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Trerule Farm, Trerulefoot, Saltash, United Kingdom, PL12 5BL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Christopher Ian Bond
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Trerule Farm, Trerulefoot, Saltash, United Kingdom, PL12 5BL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Jonathan Martin Bond
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Trerule Farm, Trerulefoot, Saltash, United Kingdom, PL12 5BL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Alison Mary Bond
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Trerule Farm, Trerulefoot, Saltash, United Kingdom, PL12 5BL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-06	Accounts	Accounts with accounts type full.	Download
2023-09-01	Confirmation statement	Confirmation statement with updates.	Download
2023-08-04	Resolution	Resolution.	Download
2023-08-04	Capital	Capital allotment shares.	Download
2023-01-18	Accounts	Accounts with accounts type full.	Download
2022-08-22	Confirmation statement	Confirmation statement with updates.	Download
2022-08-08	Officers	Change person director company with change date.	Download
2022-08-08	Officers	Change person director company with change date.	Download
2022-01-04	Persons with significant control	Notification of a person with significant control.	Download
2022-01-04	Persons with significant control	Notification of a person with significant control.	Download
2022-01-04	Persons with significant control	Notification of a person with significant control.	Download
2022-01-04	Persons with significant control	Cessation of a person with significant control.	Download
2021-12-31	Accounts	Accounts with accounts type full.	Download
2021-08-20	Confirmation statement	Confirmation statement with updates.	Download
2020-12-14	Accounts	Accounts with accounts type full.	Download
2020-09-01	Confirmation statement	Confirmation statement with updates.	Download
2020-01-08	Accounts	Accounts with accounts type full.	Download
2019-08-30	Confirmation statement	Confirmation statement with updates.	Download
2018-12-06	Accounts	Accounts with accounts type full.	Download
2018-08-21	Confirmation statement	Confirmation statement with updates.	Download
2017-12-15	Accounts	Accounts with accounts type full.	Download
2017-09-05	Confirmation statement	Confirmation statement with updates.	Download
2016-11-30	Accounts	Accounts with accounts type full.	Download
2016-08-31	Confirmation statement	Confirmation statement with updates.	Download
2016-08-25	Officers	Change person director company with change date.	Download