BONDS WORLDWIDE EXPRESS LONDON LTD
BIRMINGHAM

Hellopages » West Midlands » Solihull » B26 3QD

Company number 05603268
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address UNIT 6 THE GATEWAY ESTATE, WEST MIDLANDS FREEPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QD
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of BONDS WORLDWIDE EXPRESS LONDON LTD are www.bondsworldwideexpresslondon.co.uk, and www.bonds-worldwide-express-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Bonds Worldwide Express London Ltd is a Private Limited Company. The company registration number is 05603268. Bonds Worldwide Express London Ltd has been working since 25 October 2005. The present status of the company is Active. The registered address of Bonds Worldwide Express London Ltd is Unit 6 The Gateway Estate West Midlands Freeport Birmingham West Midlands B26 3qd. . WATERS, Karen Shane is a Director of the company. Secretary ROGERS, Richard Rashid has been resigned. Director GRANGER, Christopher has been resigned. Director RESTELL, Lee has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Director
WATERS, Karen Shane
Appointed Date: 25 October 2005
67 years old

Resigned Directors

Secretary
ROGERS, Richard Rashid
Resigned: 10 January 2015
Appointed Date: 25 October 2005
Director
GRANGER, Christopher
Resigned: 10 January 2015
Appointed Date: 25 October 2005
58 years old
Director
RESTELL, Lee
Resigned: 25 March 2008
Appointed Date: 25 October 2005
49 years old

Persons With Significant Control

Mrs Karen Shane Waters
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BONDS WORLDWIDE EXPRESS LONDON LTD Events

27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
03 May 2016
Accounts for a dormant company made up to 30 September 2015
16 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
23 Mar 2015
Termination of appointment of Christopher Granger as a director on 10 January 2015
23 Mar 2015
Termination of appointment of Richard Rashid Rogers as a secretary on 10 January 2015
...
... and 22 more events
12 Nov 2007
Director's particulars changed
31 Jul 2007
Full accounts made up to 30 September 2006
31 Jul 2007
Accounting reference date shortened from 31/10/06 to 30/09/06
20 Nov 2006
Return made up to 25/10/06; full list of members
25 Oct 2005
Incorporation

BONDS WORLDWIDE EXPRESS LONDON LTD Charges

20 February 2009
All assets debenture
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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