BOND WOLFE VENTURES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1HP

Company number 05064890
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address 2 WATER COURT, WATER STREET, BIRMINGHAM, WEST MIDLANDS, B3 1HP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 200 . The most likely internet sites of BOND WOLFE VENTURES LIMITED are www.bondwolfeventures.co.uk, and www.bond-wolfe-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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 Ventures Limited is a Private Limited Company. The company registration number is 05064890. Bond Wolfe Ventures Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of Bond Wolfe Ventures 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. LONDON, Peter is a Director of the company. Secretary DOAL, Rakesh Singh has been resigned. Secretary KENTH, Hreesh has been resigned. Secretary LONDON, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOAL, Rakesh Singh has been resigned. Director KENTH, Hreesh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WORRALL, Lisa Jane
Appointed Date: 21 September 2009
Director
BASSI, Paramjit Singh
Appointed Date: 05 March 2004
63 years old
Director
LONDON, Peter
Appointed Date: 30 June 2006
74 years old

Resigned Directors

Secretary
DOAL, Rakesh Singh
Resigned: 21 September 2009
Appointed Date: 20 July 2006
Secretary
KENTH, Hreesh
Resigned: 30 June 2006
Appointed Date: 05 March 2004
Secretary
LONDON, Peter
Resigned: 20 July 2006
Appointed Date: 30 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004
Director
DOAL, Rakesh Singh
Resigned: 21 December 2007
Appointed Date: 17 July 2006
55 years old
Director
KENTH, Hreesh
Resigned: 30 June 2006
Appointed Date: 05 March 2004
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004

Persons With Significant Control

Mr Peter London
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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%

BOND WOLFE VENTURES LIMITED Events

23 Mar 2017
Confirmation statement made on 5 March 2017 with updates
09 Jan 2017
Accounts for a small company made up to 31 March 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 200
09 Jan 2016
Accounts for a small company made up to 31 March 2015
16 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 200
...
... and 36 more events
16 Mar 2004
New director appointed
16 Mar 2004
New secretary appointed;new director appointed
12 Mar 2004
Director resigned
12 Mar 2004
Secretary resigned
05 Mar 2004
Incorporation

BOND WOLFE VENTURES LIMITED Charges

7 August 2006
Legal charge
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H, l/h property k/a 29 and 31 waterloo road…

Similar Companies

BOND WOLFE PUBLIC LIMITED COMPANY BOND WOLFE SECURITIES LIMITED BOND WOODHOUSE LIMITED BOND WORTH (EXPORTS) LIMITED BOND WORTH CARPETS LIMITED BOND WORTH LIMITED BOND&CO A1 LIMITED