BONDWOOD ENTERPRISES LIMITED

Profile BONDWOOD ENTERPRISES LIMITED

Actual on 01.11.2020
Company name
BONDWOOD ENTERPRISES LIMITED
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Company number
05088793
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 March 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 20 March 2021 due by Saturday, 01 May 2021

Last statement dated Friday, 20 March 2020

Nature of business (SIC)
56102 - Unlicensed restaurants and cafes
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Registered office address
1 ROOKERY HOUSE, GROVE FARM, CROOKHAM VILLAGE, HAMPSHIRE, ENGLAND, FLEET, GU51 5RX
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PSC and Officers BONDWOOD ENTERPRISES LIMITED

Officers

(as of 19.09.2020)

BOND, Michael Antony
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: 66a Felpham Road, Felpham, West Sussex, Bognor Regis, PO22 7NZ
Nationality: English
Date of birth: November 1955
Role: Director
Occupation: Restaurant Owner
Country of residence: England
WOOD, Eric Robert
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: 66a Felpham Road, Felpham, West Sussex, Bognor Regis, PO22 7NZ
Role: Secretary
WOOD, Eric Robert
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: 66a Felpham Road, Felpham, West Sussex, Bognor Regis, PO22 7NZ
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Restaurant Owner
Country of residence: United Kingdom
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Thursday, 01 April 2004
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Thursday, 01 April 2004
Correspondence address: Upper Belgrave Road, Clifton, Uk, Bristol, BS8 2XN, 44
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Michael Antony Bond
Status: Active
Notified on: Thursday, 30 March 2017
Correspondence address: England, Bognor Regis, 66
Nationality: English
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent