Company number 05504129
Status Active
Incorporation Date 9 July 2005
Company Type Private Limited Company
Address 62 WELLINGTON ROAD, TAUNTON, SOMERSET, TA1 5AP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-15
. The most likely internet sites of DAVIES BOND LIMITED are www.daviesbond.co.uk, and www.davies-bond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Davies Bond Limited is a Private Limited Company.
The company registration number is 05504129. Davies Bond Limited has been working since 09 July 2005.
The present status of the company is Active. The registered address of Davies Bond Limited is 62 Wellington Road Taunton Somerset Ta1 5ap. . OTLEY, Noel Paul is a Secretary of the company. DAVIES, Rachel Shirley is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 July 2005
Appointed Date: 09 July 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 July 2005
Appointed Date: 09 July 2005
Persons With Significant Control
Mrs Rachel Shirley Davies
Notified on: 14 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
DAVIES BOND LIMITED Events
27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 9 July 2016 with updates
18 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-15
14 Jul 2016
Confirmation statement made on 9 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 23 more events
26 Aug 2005
Secretary resigned
26 Aug 2005
Director resigned
26 Aug 2005
Registered office changed on 26/08/05 from: marquess court 69 southampton row london WC1B 4ET
26 Aug 2005
New secretary appointed
09 Jul 2005
Incorporation