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Bandwood Limited HULL

Founded in 2005, Bandwood, classified under reg no. 05420025 is an active company. Currently registered at National Avenue HU5 4JB, Hull the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Pierre F. and Shaun E.. In addition one secretary - Steven H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bandwood Limited Address / Contact

Office Address National Avenue
Town Hull
Post code HU5 4JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05420025
Date of Incorporation Mon, 11th Apr 2005
Industry Activities of head offices
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Steven H.

Position: Secretary

Appointed: 06 January 2015

Pierre F.

Position: Director

Appointed: 06 January 2015

Shaun E.

Position: Director

Appointed: 15 December 2014

Steven H.

Position: Director

Appointed: 15 December 2014

Resigned: 06 January 2015

Leigh W.

Position: Secretary

Appointed: 07 September 2012

Resigned: 06 January 2015

Robert E.

Position: Director

Appointed: 07 August 2009

Resigned: 25 September 2013

Andrew B.

Position: Secretary

Appointed: 01 May 2007

Resigned: 07 September 2012

Kevin W.

Position: Secretary

Appointed: 30 June 2005

Resigned: 01 May 2007

George L.

Position: Director

Appointed: 05 May 2005

Resigned: 06 January 2015

Richard C.

Position: Director

Appointed: 05 May 2005

Resigned: 25 September 2013

Trevor H.

Position: Director

Appointed: 05 May 2005

Resigned: 06 January 2015

Mark D.

Position: Director

Appointed: 28 April 2005

Resigned: 04 April 2007

Stephen C.

Position: Director

Appointed: 28 April 2005

Resigned: 04 April 2007

Adrian L.

Position: Director

Appointed: 11 April 2005

Resigned: 28 April 2005

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 2005

Resigned: 30 June 2005

David P.

Position: Nominee Director

Appointed: 11 April 2005

Resigned: 28 April 2005

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Atlantic Aquisition Holdings Uk Ltd from Hull, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Atlantic Aquisition Holdings Uk Ltd

C/O Groupe Atlantic National Avenue, Hull, HU5 4JN, England

Legal authority Uk Company Law
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 26th, September 2023 		Free Download (20 pages)

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