WARDGRASP LIMITED

Profile WARDGRASP LIMITED

Actual on 01.12.2020
Company name
WARDGRASP LIMITED
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Company number
03251983
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 September 1996
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Sunday, 19 September 2021 due by Sunday, 03 October 2021

Last statement dated Saturday, 19 September 2020

Nature of business (SIC)
74100 - specialised design activities
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Registered office address
SHORROCK HOUSE 1 FARADAY COURT, FULWOOD, LANCASHIRE, PRESTON, PR2 9NB
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PSC and Officers WARDGRASP LIMITED

Officers

(as of 19.09.2020)

BOND, Kim
Status: Active
Appointed on: Tuesday, 08 October 1996
Correspondence address: 1 Faraday Court, Fulwood, United Kingdom, Lancashire, Preston, PR2 9NB, Shorrock House
Nationality: British
Role: Secretary
BOND, Roy David
Status: Active
Appointed on: Tuesday, 08 October 1996
Correspondence address: 1 Faraday Court, Fulwood, United Kingdom, Lancashire, Preston, PR2 9NB, Shorrock House
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Consultant
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 19 September 1996
Resigned on: Tuesday, 08 October 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 19 September 1996
Resigned on: Tuesday, 08 October 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Roy David Bond
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lancashire, Preston, Shorrock House
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Roy David Bond
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lancashire, Preston, Shorrock House
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Nancy Kim Bond
Status: Active
Notified on: Friday, 16 October 2020
Correspondence address: United Kingdom, Lancashire, Preston, Shorrock House
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent