Company information:
Bandwood Limited (No: 05420025)
Address: NATIONAL AVENUE, HULL, EAST YORKSHIRE, HU5 4JB
Status: Active
Incorporated: 04-Nov-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: SHAUN BARRY EDWARDS ( DOB: Jun-1968 From: Dec-2014 )
Current Director: PIERRE LOUIS ANDRE FRANCOIS ( DOB: Nov-1956 From: Jan-2015 )
Current Secretary: STEVEN HAIRSINE ( From: Jan-2015 )
Resigned Director: STEPHEN COATS ( From: Apr-2005 To: Apr-2007 )
Resigned Director: RICHARD ANDREW CONNELL ( DOB: Mar-1955 From: May-2005 To: Sep-2013 )
Resigned Director: MARK DE VENECIA ( From: Apr-2005 To: Apr-2007 )
Resigned Director: ROBERT KEITH ELLIS ( DOB: Sep-1951 From: Aug-2009 To: Sep-2013 )
Resigned Director: STEVEN HAIRSINE ( DOB: Jul-1975 From: Dec-2014 To: Jan-2015 )
Resigned Director: TREVOR TERENCE HARVEY ( DOB: Nov-1956 From: May-2005 To: Jan-2015 )
Resigned Director: GEORGE JOHN LETHAM ( DOB: Mar-1957 From: May-2005 To: Jan-2015 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Apr-2005 To: Apr-2005 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Apr-2005 To: Apr-2005 )
Resigned Secretary: ANDREW DAVID BRIGGS ( DOB: Jun-1975 From: May-2007 To: Sep-2012 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Apr-2005 To: Jun-2005 )
Resigned Secretary: LEIGH ANTONY WILCOX ( From: Sep-2012 To: Jan-2015 )
Resigned Secretary: KEVIN ROBERT WILLS ( DOB: Nov-1969 From: Jun-2005 To: May-2007 )
Persons of Significant Control:
Atlantic Aquisition Holdings Uk Ltd, C/O Groupe Atlantic National Avenue, Hull, HU5 4JN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)