W H Bond & Sons Limited

General information

Name:

W H Bond & Sons Ltd

Office Address:

Trerule Farm Trerulefoot PL12 5BL Saltash

Number: 03240088

Incorporation date: 1996-08-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

W H Bond & Sons started conducting its business in the year 1996 as a Private Limited Company under the following Company Registration No.: 03240088. The company has been operating for 28 years and the present status is active. The firm's office is registered in Saltash at Trerule Farm. Anyone could also find the firm using its area code of PL12 5BL. This firm's SIC code is 42990 which stands for Construction of other civil engineering projects n.e.c.. 2022-04-30 is the last time when company accounts were filed.

W H Bond & Sons Ltd is a medium-sized vehicle operator with the licence number OH0225663. The firm has two transport operating centres in the country. In their subsidiary in Saltash on Trerulefoot, 2 machines are available. The centre in Saltash on Trerule Hill Head has 8 machines and 3 trailers.

10 transactions have been registered in 2012 with a sum total of £7,450. In 2011 there was a similar number of transactions (exactly 10) that added up to £10,358. Cooperation with the Cornwall Council council covered the following areas: 41308-construction Materials, Unit Specific and Hire Of Plant & Equipment.

The following firm owes its accomplishments and constant growth to a group of three directors, specifically Alison B., Christopher B. and Jonathan B., who have been in it since 2007-09-17. In order to support the directors in their duties, this firm has been utilizing the skills of Alison B. as a secretary since 2002.

Company staff

Alison B.

Role: Director

Appointed: 17 September 2007

Latest update: 5 April 2024

Alison B.

Role: Secretary

Appointed: 12 August 2002

Latest update: 5 April 2024

Christopher B.

Role: Director

Appointed: 22 January 2001

Latest update: 5 April 2024

Jonathan B.

Role: Director

Appointed: 22 January 2001

Latest update: 5 April 2024

People with significant control

Executives who control this firm include: Alison B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alison B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bond Holdings Limited
Address: Trerule Farm Trerulefoot, Saltash, Cornwall, PL12 5BL, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 02353929
Notified on 6 April 2016
Ceased on 23 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023

Company Vehicle Operator Data

Bake Farm

Address

Trerulefoot

City

Saltash

Postal code

PL12 5BW

No. of Vehicles

2

The Depot

Address

Trerule Hill Head , Trerulefoot

City

Saltash

Postal code

PL12 5BL

No. of Vehicles

8

No. of Trailers

3

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 30th April 2023 (AA)
filed on: 6th, February 2024
accounts
Free Download Download filing (30 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Cornwall Council 10 £ 7 450.06
2012-05-03 25226 £ 1 345.00 41308-construction Materials
2012-02-01 238214-1353904 £ 1 000.27 Unit Specific
2012-03-28 242012-1396524 £ 858.00 Unit Specific
2011 Cornwall Council 10 £ 10 357.52
2011-10-28 230234-1290202 £ 1 478.40 Unit Specific
2011-04-27 217020-1167290 £ 1 380.00 Hire Of Plant & Equipment
2011-11-30 234092-1312952 £ 1 344.00 Unit Specific

Search other companies

Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
  • 77320 : Renting and leasing of construction and civil engineering machinery and equipment
  • 16100 : Sawmilling and planing of wood
  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
27
Company Age

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