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W H BOND & SONS LIMITED

W H BOND & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameW H BOND & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03240088
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W H BOND & SONS LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
    • Sawmilling and planing of wood (16100) / Manufacturing
    • Construction of other civil engineering projects n.e.c. (42990) / Construction
    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is W H BOND & SONS LIMITED located?

    Registered Office Address
    Trerule Farm
    Trerulefoot
    PL12 5BL Saltash
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W H BOND & SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for W H BOND & SONS LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for W H BOND & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 20, 2025 with updates

    		6 pagesCS01

    Full accounts made up to Apr 30, 2024

    		33 pagesAA

    Confirmation statement made on Aug 20, 2024 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Notification of Bond-Trerule Limited as a person with significant control on Jul 01, 2024

    		2 pagesPSC02

    Full accounts made up to Apr 30, 2023

    		30 pagesAA

    Confirmation statement made on Aug 20, 2023 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share for share exchange 01/05/2023
    		RES13

    Statement of capital following an allotment of shares on May 01, 2023

    • Capital: GBP 7,000
    		8 pagesSH01

    Full accounts made up to Apr 30, 2022

    		31 pagesAA

    Confirmation statement made on Aug 20, 2022 with updates

    		5 pagesCS01

    Director's details changed for Alison Mary Bond on Aug 08, 2022

    		2 pagesCH01

    Director's details changed for Christopher Ian Bond on Aug 08, 2022

    		2 pagesCH01

    Notification of Alison Mary Bond as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Jonathan Martin Bond as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Christopher Ian Bond as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Bond Holdings Limited as a person with significant control on Dec 23, 2021

    		1 pagesPSC07

    Full accounts made up to Apr 30, 2021

    		31 pagesAA

    Confirmation statement made on Aug 20, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Apr 30, 2020

    		29 pagesAA

    Confirmation statement made on Aug 20, 2020 with updates

    		5 pagesCS01

    Full accounts made up to Apr 30, 2019

    		32 pagesAA

    Confirmation statement made on Aug 20, 2019 with updates

    		5 pagesCS01

    Full accounts made up to Apr 30, 2018

    		32 pagesAA

    Confirmation statement made on Aug 20, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of W H BOND & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOND, Alison Mary
    Trerule Farm
    Trerulefoot
    PL12 5BL Saltash
    Cornwall
    		Secretary
    Trerule Farm
    Trerulefoot
    PL12 5BL Saltash
    Cornwall
    		BritishDirector84221280002
    BOND, Alison Mary
    Trerule Farm
    Trerulefoot
    PL12 5BL Saltash
    Cornwall
    		Director
    Trerule Farm
    Trerulefoot
    PL12 5BL Saltash
    Cornwall
    		United KingdomBritishDirector84221280004
    BOND, Christopher Ian
    Trerule Farm
    Trerulefoot
    PL12 5BL Saltash
    Cornwall
    		Director
    Trerule Farm
    Trerulefoot
    PL12 5BL Saltash
    Cornwall
    		United KingdomBritishDirector74253080003
    BOND, Jonathan Martin
    Trelyn
    Trerulefoot
    PL12 5BL Saltash
    Cornwall
    		Director
    Trelyn
    Trerulefoot
    PL12 5BL Saltash
    Cornwall
    		United KingdomBritishDirector74253120002
    ANDREAE-JONES, Edward Alexander
    Horsepool Farmhouse
    St Mellion
    PL12 6RN Saltash
    Cornwall
    		Secretary
    Horsepool Farmhouse
    St Mellion
    PL12 6RN Saltash
    Cornwall
    		British45801410002
    BOND, Martin Stephen
    Trerule Farm
    Trerulefoot
    PL12 5BL Saltash
    Cornwall
    		Secretary
    Trerule Farm
    Trerulefoot
    PL12 5BL Saltash
    Cornwall
    		BritishDirector12298880001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    ANDREAE-JONES, Edward Alexander
    Horsepool Farmhouse
    St Mellion
    PL12 6RN Saltash
    Cornwall
    		Director
    Horsepool Farmhouse
    St Mellion
    PL12 6RN Saltash
    Cornwall
    		BritishSolicitor45801410002
    BOND, Hermon Josiah
    Dunstan House
    St Mellion
    PL12 6RX Saltash
    Cornwall
    		Director
    Dunstan House
    St Mellion
    PL12 6RX Saltash
    Cornwall
    		BritishCompany Director12298870001
    BOND, Martin Stephen
    Trerule Farm
    Trerulefoot
    PL12 5BL Saltash
    Cornwall
    		Director
    Trerule Farm
    Trerulefoot
    PL12 5BL Saltash
    Cornwall
    		BritishCompany Director12298880001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of W H BOND & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bond-Trerule Limited
    Trerulefoot
    PL12 5BL Saltash
    Trerule Farm
    Cornwall
    United Kingdom
    		Jul 01, 2024
    Trerulefoot
    PL12 5BL Saltash
    Trerule Farm
    Cornwall
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngaldn And Wales
    Place RegisteredTrerule Farm, Trerulefoot, Saltash, Pl12 5bl
    Registration Number15783593
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Trerulefoot
    PL12 5BL Saltash
    Trerule Farm
    Cornwall
    United Kingdom
    		Apr 06, 2016
    Trerulefoot
    PL12 5BL Saltash
    Trerule Farm
    Cornwall
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number02353929
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Christopher Ian Bond
    Trerulefoot
    PL12 5BL Saltash
    Trerule Farm
    Cornwall
    United Kingdom
    		Apr 06, 2016
    Trerulefoot
    PL12 5BL Saltash
    Trerule Farm
    Cornwall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jonathan Martin Bond
    Trerulefoot
    PL12 5BL Saltash
    Trerule Farm
    Cornwall
    United Kingdom
    		Apr 06, 2016
    Trerulefoot
    PL12 5BL Saltash
    Trerule Farm
    Cornwall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Alison Mary Bond
    Trerulefoot
    PL12 5BL Saltash
    Trerule Farm
    Cornwall
    United Kingdom
    		Apr 06, 2016
    Trerulefoot
    PL12 5BL Saltash
    Trerule Farm
    Cornwall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0