BOND DICKINSON WEALTH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOND DICKINSON WEALTH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOND DICKINSON WEALTH LIMITED was incorporated 7 years ago on 20/02/2017 and has the registered number: 10627446. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BOND DICKINSON WEALTH LIMITED was incorporated 7 years ago on 20/02/2017 and has the registered number: 10627446. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BOND DICKINSON WEALTH LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O WOMBLE BOND DICKINSON (UK) LLP
LONDON
SE1 2AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (1416) LIMITED (until 01/11/2017)
CROSSCO (1416) LIMITED (until 01/11/2017)
WOMBLE BOND DICKINSON WEALTH LIMITED (until 01/11/2017)
CROSSCO (1416) LIMITED (until 01/06/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRIMA DIRECTOR LIMITED | Corporate Director | 2022-02-01 | CURRENT | ||
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2017-11-13 | CURRENT | ||
| PAUL ROBERT STEWART | Oct 1970 | British | Director | 2022-02-01 | CURRENT |
| JAMES HENRY PASS | Apr 1964 | British | Director | 2017-02-20 UNTIL 2017-11-13 | RESIGNED |
| JONATHAN JOSEPH BLAIR | Sep 1964 | British | Director | 2017-11-13 UNTIL 2022-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Womble Bond Dickinson (Uk) Llp | 2017-11-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| James Henry Pass | 2017-02-20 - 2017-11-13 | 4/1964 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |