THE HONEYWAGON CO. LTD.
Active - Accounts Filed
General Information
NAME
THE HONEYWAGON CO. LTD.
COMPANY NUMBER
03238215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/08/1996
(28 years and 2 months old)
WEBSITE
https://www.honeywagonco.com/
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW2 1NT
Telephone: 01360 828 824
TPS: No
17 Pennine Parade
Pennine Drive
LONDON
NW2 1NT
Telephone: 375891
34 Burrowfield
Welwyn Garden City
Hertfordshire
AL7 4SR
Telephone: 375891
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HONEYWAGON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE HONEYWAGON CO. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE HONEYWAGON CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HONEYWAGON CO. LTD.?
Purchase the company report or an
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to view this information.
Want to learn more about THE HONEYWAGON CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2020 - Present (4years) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/10/2020 - Present (4years) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
15/08/1996 - Present (28 years and 2 months) Born in Apr 1960 |
Resigned | Secretary |
Current: 9 Past: 4832 |
View Report |
|
Director: 15/08/1996 - 12/08/2009 (12 years and 11 months) Secretary: 15/08/1996 - 12/08/2009 (12 years and 11 months) Born in Apr 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
15/08/1996 - 30/09/2009 (13 years and 1 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HONEYWAGON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE HONEYWAGON CO. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Board Member Peter Dravins (922268483) Appointed |
| 25/03/2021 | New Board Member Albert Peter Dravins (903823949) Appointed |
| 18/03/2021 | New Board Member Peter Dravins (928092116) Appointed |
| 18/03/2021 | New Board Member Albert Peter Dravins (928092107) Appointed |
| 18/03/2021 | Change in Reg. Office |
| 04/02/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 18/10/2019 | David John Tyson (916874317) has left the board |
| 01/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 24/08/2017 | Robin Michael Anstey (910071912) has left the board |
| 21/08/2016 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 05/06/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 13/11/2012 | New Annual Return filed |
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