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- BONDS WORLDWIDE HOLDINGS LIMITED
BONDS WORLDWIDE HOLDINGS LIMITED
Non-Trading
General Information
NAME
BONDS WORLDWIDE HOLDINGS LIMITED
COMPANY NUMBER
04608847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/12/2002
(21 years and 8 months old)
WEBSITE
https://www.bondsworldwide.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WEST MIDLANDS
B26 3QD
Telephone: 01217822233
TPS: No
Unit 6, The Gateway Estate
West Midlands Freeport
Birmingham International Airport
Birmingham, West Midlands
B26 3QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BONDS WORLDWIDE HOLDINGS LIMITED | Non-Trading | View Report |
BONDS WORLDWIDE EXPRESS LIMITED | Active - Accounts Filed | View Report |
BONDS TECHNICAL COURIERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: Eva-Maria Deppe (929779793) has left the board |
Date: 24/07/2024 | Event: New Board Member Alan Maldwyn Robert Makey (924318715) Appointed |
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BONDS WORLDWIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BONDS WORLDWIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONDS WORLDWIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2022 - Present (2 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2244 Past: 2040 |
View Report |
OAKWOOD CORPORATE SECRETARY LIMITED 01/07/2022 - Present (2 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2022 - Present (2 years and 1 months) Born in Oct 1986 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/07/2022 - Present (2 years and 1 months) Born in Oct 1986 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/07/2024 - Present (1 months) Born in Apr 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BONDS WORLDWIDE HOLDINGS LIMITED | Non-Trading | View Report |
BONDS WORLDWIDE EXPRESS LIMITED | Active - Accounts Filed | View Report |
BONDS TECHNICAL COURIERS LTD | Active - Accounts Filed | View Report |
BONDS TECHNICAL COURIERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: Eva-Maria Deppe (929779793) has left the board |
Date: 24/07/2024 | Event: New Board Member Alan Maldwyn Robert Makey (924318715) Appointed |
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 21/03/2023 | Event: New Confirmation Statement filed |
Date: 20/07/2022 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 19/07/2022 | Event: New Board Member Alexander Bertsch (929779794) Appointed |
Date: 12/07/2022 | Event: New Board Member Alexander Bertsch (929779799) Appointed |
Date: 12/07/2022 | Event: New Board Member Eva-Maria Deppe (929779793) Appointed |
Date: 12/07/2022 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (929779797) Appointed |
Date: 12/07/2022 | Event: Karen Shane Waters (904072977) has left the board |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 01/03/2022 | Event: New Confirmation Statement filed |
Date: 24/06/2021 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 16/06/2020 | Event: New Accounts filed |
Date: 10/12/2019 | Event: New Confirmation Statement filed |
Date: 29/01/2019 | Event: New Accounts filed |
Date: 12/12/2018 | Event: New Confirmation Statement filed |
Date: 28/04/2018 | Event: New Accounts filed |
Date: 20/12/2017 | Event: New Confirmation Statement filed |
Date: 27/06/2017 | Event: New Accounts filed |
Date: 16/12/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 13/12/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 24/02/2015 | Event: Richard Rashid Rogers (905568710) has left the board |
Date: 13/12/2014 | Event: New Annual Return filed |
Date: 11/06/2014 | Event: New Accounts filed |
Date: 14/12/2013 | Event: New Annual Return filed |
Date: 29/05/2013 | Event: New Accounts filed |
Date: 27/05/2013 | Event: Change in Reg. Office |
Date: 22/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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