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 3 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: 01360828824
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
Annual Subscription
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 (4 years and 1 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
08/10/2020 - Present (4 years and 1 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 2 Past: 1 |
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 - Present (28 years and 3 months) Born in Apr 1960 |
Resigned | Secretary |
Current: 9 Past: 4832 |
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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