W.J. BOND (HEREFORD) LIMITED
LONDON J.L. FISHER INSURANCE SERVICES LIMITED

Hellopages » City of London » City of London » EC4N 8AW

Company number 01841380
Status Active
Incorporation Date 16 August 1984
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, ENGLAND, EC4N 8AW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 December 2016; Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of W.J. BOND (HEREFORD) LIMITED are www.wjbondhereford.co.uk, and www.w-j-bond-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W J Bond Hereford Limited is a Private Limited Company. The company registration number is 01841380. W J Bond Hereford Limited has been working since 16 August 1984. The present status of the company is Active. The registered address of W J Bond Hereford Limited is The Walbrook Building 25 Walbrook London England Ec4n 8aw. . WADE, Jarlath Delphene is a Secretary of the company. PIKE, Matthew William is a Director of the company. Secretary BENEV, Stefan Bernkov has been resigned. Secretary HOOPER, Wendy Susan has been resigned. Director AKERS, Alan John has been resigned. Director FISHER, John Luckett has been resigned. Director HERDMAN, Jeffrey Niven has been resigned. Director HODSON, Richard Phillip has been resigned. Director HOOPER, Wendy Susan has been resigned. Director HORTON SMITH, Timothy Graham has been resigned. Director JONES, Brian Douglas has been resigned. Director MUGGE, Mark Stephen has been resigned. Director SHAW, Simon Andrew has been resigned. Director TIPPING, Brian Leslie has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WADE, Jarlath Delphene
Appointed Date: 01 April 2014

Director
PIKE, Matthew William
Appointed Date: 26 January 2015
61 years old

Resigned Directors

Secretary
BENEV, Stefan Bernkov
Resigned: 01 April 2014
Appointed Date: 18 March 2010

Secretary
HOOPER, Wendy Susan
Resigned: 18 March 2010

Director
AKERS, Alan John
Resigned: 30 September 2000
Appointed Date: 01 October 1998
85 years old

Director
FISHER, John Luckett
Resigned: 18 March 2010
83 years old

Director
HERDMAN, Jeffrey Niven
Resigned: 19 March 2012
Appointed Date: 18 March 2010
72 years old

Director
HODSON, Richard Phillip
Resigned: 01 April 2014
Appointed Date: 18 March 2010
74 years old

Director
HOOPER, Wendy Susan
Resigned: 18 March 2010
73 years old

Director
HORTON SMITH, Timothy Graham
Resigned: 18 March 2010
Appointed Date: 01 February 2002
65 years old

Director
JONES, Brian Douglas
Resigned: 01 February 2002
Appointed Date: 01 October 1998
82 years old

Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 01 April 2014
56 years old

Director
SHAW, Simon Andrew
Resigned: 31 August 2011
Appointed Date: 18 March 2010
58 years old

Director
TIPPING, Brian Leslie
Resigned: 18 March 2010
Appointed Date: 01 October 1998
85 years old

Persons With Significant Control

J.L. Fisher & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W.J. BOND (HEREFORD) LIMITED Events

07 Dec 2016
Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 December 2016
06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10,000

12 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 92 more events
27 Jan 1988
Return made up to 02/12/87; full list of members

17 Feb 1987
Return made up to 28/11/86; full list of members

07 Feb 1987
Full accounts made up to 30 September 1986

21 Jul 1986
Accounting reference date shortened from 31/03 to 30/09

16 Aug 1984
Incorporation