BONDWOLFE HOLDINGS LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 8RQ

Company number 02575199
Status Active
Incorporation Date 21 January 1991
Company Type Private Limited Company
Address 3 WHITTLE CLOSE, DRAYTON FIELDS IND PARK, DAVENTRY, NORTHANTS, NN11 8RQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Cancellation of shares. Statement of capital on 19 April 2017 GBP 180 ; Confirmation statement made on 19 April 2017 with updates; Appointment of Mr George Harrison as a director on 19 April 2017. The most likely internet sites of BONDWOLFE HOLDINGS LIMITED are www.bondwolfeholdings.co.uk, and www.bondwolfe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Rugby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bondwolfe Holdings Limited is a Private Limited Company. The company registration number is 02575199. Bondwolfe Holdings Limited has been working since 21 January 1991. The present status of the company is Active. The registered address of Bondwolfe Holdings Limited is 3 Whittle Close Drayton Fields Ind Park Daventry Northants Nn11 8rq. . HARRISON, George is a Secretary of the company. HARRISON, George is a Director of the company. Secretary HARRISON, Allison has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HARRISON, Allison has been resigned. Director HARRISON, Arthur Carl has been resigned. Director HARRISON, Dennis has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HARRISON, George
Appointed Date: 01 March 2016
Director
HARRISON, George
Appointed Date: 19 April 2017
35 years old

Resigned Directors

Secretary
HARRISON, Allison
Resigned: 01 March 2016
Appointed Date: 21 January 1991
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 January 1991
Appointed Date: 21 January 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 January 1991
Appointed Date: 21 January 1991
35 years old
Director
HARRISON, Allison
Resigned: 19 April 2017
Appointed Date: 01 February 1998
61 years old
Director
HARRISON, Arthur Carl
Resigned: 19 April 2017
Appointed Date: 21 January 1991
64 years old
Director
HARRISON, Dennis
Resigned: 28 February 2012
Appointed Date: 17 December 1992
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 January 1991
Appointed Date: 21 January 1991

Persons With Significant Control

Mr George Harrison
Notified on: 19 April 2017
35 years old
Nature of control: Has significant influence or control
Mr Carl Harrison
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

BONDWOLFE HOLDINGS LIMITED Events

03 May 2017
Cancellation of shares. Statement of capital on 19 April 2017
  • GBP 180
20 Apr 2017
Confirmation statement made on 19 April 2017 with updates
19 Apr 2017
Appointment of Mr George Harrison as a director on 19 April 2017
19 Apr 2017
Termination of appointment of Arthur Carl Harrison as a director on 19 April 2017
19 Apr 2017
Termination of appointment of Allison Harrison as a director on 19 April 2017
...
... and 69 more events
29 Jan 1991
Director resigned;new director appointed
29 Jan 1991
Director resigned;new director appointed
29 Jan 1991
Secretary resigned;new secretary appointed
29 Jan 1991
Registered office changed on 29/01/91 from: 110 whitchurch road cardiff CF4 3LY
21 Jan 1991
Incorporation

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