BOND WOLFE HOMES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1HP
Company number 05366274
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address 2 WATER COURT, WATER STREET, BIRMINGHAM, WEST MIDLANDS, B3 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BOND WOLFE HOMES LIMITED are www.bondwolfehomes.co.uk, and www.bond-wolfe-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bond Wolfe Homes Limited is a Private Limited Company. The company registration number is 05366274. Bond Wolfe Homes Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Bond Wolfe Homes Limited is 2 Water Court Water Street Birmingham West Midlands B3 1hp. . WORRALL, Lisa Jane is a Secretary of the company. BASSI, Paramjit Singh is a Director of the company. DALY, Marcus Hugh Paul is a Director of the company. DALY, Michael Roderick John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WORRALL, Lisa Jane
Appointed Date: 16 February 2005
Director
BASSI, Paramjit Singh
Appointed Date: 16 February 2005
63 years old
Director
DALY, Marcus Hugh Paul
Appointed Date: 14 July 2007
68 years old
Director
DALY, Michael Roderick John
Appointed Date: 14 July 2007
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Mr Paramjit Singh Bassi
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcus Hugh Paul Daly
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Roderick John Daly
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOND WOLFE HOMES LIMITED Events

24 Mar 2017
Confirmation statement made on 16 February 2017 with updates
22 Jun 2016
Satisfaction of charge 1 in full
13 Apr 2016
Total exemption small company accounts made up to 30 September 2015
04 Apr 2016
Satisfaction of charge 2 in full
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 3
...
... and 36 more events
16 May 2005
New secretary appointed
16 May 2005
New director appointed
09 May 2005
Secretary resigned
09 May 2005
Director resigned
16 Feb 2005
Incorporation

BOND WOLFE HOMES LIMITED Charges

11 May 2009
Charge over deposits
Delivered: 16 May 2009
Status: Satisfied on 4 April 2016
Persons entitled: Aib Group (UK) PLC
Description: Fixed charge over any sums deposited or to be deposited by…
3 October 2007
Mortgage debenture
Delivered: 5 October 2007
Status: Satisfied on 22 June 2016
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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