HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED
In Liquidation
General Information
NAME
HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED
COMPANY NUMBER
00146739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/03/1917
(107 years and 9 months old)
WEBSITE
www.honeywell-additives.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/03/1998
20/01/2000
ASTOR LIMITED
View all previous names
BERKS
RG12 1EB
Telephone: 01344656000
TPS: No
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Telephone: 656000
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 |
|---|---|---|
| ABI ACQUISITION 2 LIMITED | In Liquidation | View Report |
| HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2023 | New Accounts filed |
| 27/11/2023 | Simon Christopher Dearnley (931034458) has left the board |
| 27/11/2023 | New Board Member George James (931588291) Appointed |
Credit Risk Overview
Want to learn more about HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED?
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 HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED?
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 |
|---|---|---|---|---|
|
25/10/2019 - Present (5 years and 2 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
21/12/1990 - 15/09/1995 (4 years and 8 months) Born in Dec 1956 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
21/12/1990 - 25/06/1999 (8 years and 6 months) Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/12/1990 - 28/06/1995 (4 years and 6 months) Born in Oct 1933 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2023 | New Accounts filed |
| 27/11/2023 | Simon Christopher Dearnley (931034458) has left the board |
| 27/11/2023 | New Board Member George James (931588291) Appointed |
| 05/07/2023 | Glen William Davies (916041050) has left the board |
| 05/07/2023 | New Board Member Simon Christopher Dearnley (931034458) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 31/10/2019 | John J Tus (910474663) has left the board |
| 31/10/2019 | New Board Member Ronan Clifford (926387182) Appointed |
| 20/05/2019 | New Accounts filed |
| 09/05/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 28/10/2016 | New Confirmation Statement filed |
| 26/10/2016 | New Accounts filed |
| 03/02/2016 | SISEC LIMITED (913346127) has left the board |
| 03/02/2016 | SISEC LIMITED (913346127) has left the board |
| 13/11/2015 | New Confirmation Statement filed |
| 08/09/2015 | New Accounts filed |
| 08/09/2015 | Andrew Nigel Lloyd (907699275) has left the board |
| 15/11/2014 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 09/11/2013 | New Confirmation Statement filed |
| 26/04/2013 | New Accounts filed |
| 08/01/2013 | Thomas F Larkins (910474818) has left the board |
| 03/11/2012 | New Confirmation Statement filed |
| 26/10/2012 | Change in Reg. Office |
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