BONWYKE LIMITED

Profile BONWYKE LIMITED

Actual on 01.04.2021
Company name
BONWYKE LIMITED
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Company number
01494986
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 May 1980
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
3 SALTERNS LANE INDUSTRIAL ESTATE, HAMPSHIRE, FAREHAM, PO16 0SU
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PSC and Officers BONWYKE LIMITED

Officers

(as of 19.09.2020)

GEORGE, Christopher
Status: Active
Appointed on: Sunday, 12 December 2004
Correspondence address: 22 Chester Crescent, Lee-On-The-Solent, United Kingdom, Hampshire, PO13 9BH
Role: Secretary
GEORGE, Christopher Derek
Status: Active
Appointed on: Wednesday, 23 March 2005
Correspondence address: 22 Chester Crescent, Lee-On-The-Solent, United Kingdom, Hampshire, PO13 9BH
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Managing Director
Country of residence: England
HONEY, Edward John
Status: Active
Correspondence address: 18 Silverbirch Avenue, Fareham, Hampshire, PO14 1SZ
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Chairman
Country of residence: England
ARCHARD, Roger Edward
Status: Not active
Appointed on: Sunday, 31 December 2000
Resigned on: Sunday, 12 December 2004
Correspondence address: 5 South Parade, Southsea, Hampshire, PO5 2JA
Role: Secretary
ARCHARD, Roger Edward
Status: Not active
Resigned on: Sunday, 12 December 2004
Correspondence address: 5 South Parade, Southsea, Hampshire, PO5 2JA
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Sales Manager
HONEY, Valerie Elaine
Status: Not active
Resigned on: Sunday, 31 December 2000
Correspondence address: 18 Silverbirch Avenue, Fareham, Hampshire, PO14 1SZ
Role: Secretary
HONEY, Valerie Elaine
Status: Not active
Resigned on: Sunday, 31 December 2000
Correspondence address: 18 Silverbirch Avenue, Fareham, Hampshire, PO14 1SZ
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Secretary
HARRIS, Justin Matthew
Status: Not active
Appointed on: Wednesday, 23 March 2005
Resigned on: Thursday, 07 May 2009
Correspondence address: The Oaks, Swanmore Road Swanmore, Southampton, Hampshire, SO32 2QH
Nationality: Uk
Date of birth: April 1972
Role: Director
Occupation: Sales Director
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Person with significant control

(as of 01.04.2021)

Mr Christopher Derek George
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: 3 Fareham, Hampshire
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Christopher Derek George
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: 3 Fareham, Hampshire
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control