Company information:
Bondwolfe Holdings Limited (No: 02575199)
Address: 3 WHITTLE CLOSE, DRAYTON FIELDS IND PARK, DAVENTRY, NORTHANTS, NN11 8RQ
Status: Active
Incorporated: 21-Jan-1991
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 05-Apr-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: DENNIS HARRISON ( DOB: Jun-1962 From: Sep-2023 )
Current Director: BENJAMIN JOHN HARRISON ( DOB: Feb-1988 From: Sep-2023 )
Current Director: SAM HARRISON ( DOB: Jul-1993 From: Sep-2023 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jan-1991 To: Jan-1991 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1991 To: Jan-1991 )
Resigned Director: ARTHUR CARL HARRISON ( DOB: Jun-1961 From: Jan-1991 To: Apr-2017 )
Resigned Director: ALLISON HARRISON ( DOB: Aug-1964 From: Feb-1998 To: Apr-2017 )
Resigned Director: DENNIS HARRISON ( DOB: Jun-1962 From: Dec-1992 To: Feb-2012 )
Resigned Director: GEORGE HARRISON ( DOB: Aug-1990 From: Apr-2017 To: Sep-2023 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1991 To: Jan-1991 )
Resigned Secretary: ALLISON HARRISON ( DOB: Aug-1964 From: Jan-1991 To: Mar-2016 )
Resigned Secretary: GEORGE HARRISON ( From: Mar-2016 To: Sep-2023 )
Persons of Significant Control:
Mr Carl Harrison, Drayton Fields Ind Park, Daventry, Northants, NN11 8RQ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-04-10)
Mr George Harrison, Drayton Fields Ind Park, Daventry, Northants, NN11 8RQ: Has significant influence or control (Notified: 2017-04-19, Ceased: 2023-09-01)
Company Accounts Summary (£)
| Item | 2016-02 | 2017-02 | 2018-02 | 2019-02 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 100 | 100 | 100 | 100 | 100,100,100,100 |
| Current assets | 73,220 | 3,963,220 | 4,549,900 | 4,549,900 | 73220,3963220,4549900,4549900 |
| Net current assets (liabilities) | 73,220 | 3,963,220 | 4,549,900 | 4,549,900 | 73220,3963220,4549900,4549900 |
| Total assets less current liabilities | 73,320 | 3,963,320 | 4,550,000 | 4,550,000 | 73320,3963320,4550000,4550000 |
| Equity / share capital and reserves | 73,320 | 3,963,320 | 4,550,000 | 4,550,000 | 73320,3963320,4550000,4550000 |