Company number 03269130
Status Active
Incorporation Date 21 October 1996
Company Type Private Limited Company
Address HONEYCOMB HOUSE 2 DOWNS EDGE PLACE, STABLE LANE, FINDON, WEST SUSSEX, ENGLAND, BN14 0RR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 2 Downs Edge Place Stable Lane Findon Worthing West Sussex BN14 0RR England to Honeycomb House 2 Downs Edge Place Stable Lane Findon West Sussex BN14 0RR on 11 July 2016. The most likely internet sites of HONEYCOMB CONSULTANCY SERVICES LIMITED are www.honeycombconsultancyservices.co.uk, and www.honeycomb-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Worthing Rail Station is 3.7 miles; to Angmering Rail Station is 5.2 miles; to Pulborough Rail Station is 7.9 miles; to Billingshurst Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honeycomb Consultancy Services Limited is a Private Limited Company.
The company registration number is 03269130. Honeycomb Consultancy Services Limited has been working since 21 October 1996.
The present status of the company is Active. The registered address of Honeycomb Consultancy Services Limited is Honeycomb House 2 Downs Edge Place Stable Lane Findon West Sussex England Bn14 0rr. . HAWKINS, Christine is a Director of the company. SORENSEN, Erik is a Director of the company. Secretary HAWKINS, Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAWKINS, Christine has been resigned. Director ROSE, Dominic has been resigned. Director SORENSEN, Erik has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 1996
Appointed Date: 21 October 1996
Director
ROSE, Dominic
Resigned: 13 April 2016
Appointed Date: 13 April 2016
41 years old
Director
SORENSEN, Erik
Resigned: 13 April 2016
Appointed Date: 21 October 1996
75 years old
Persons With Significant Control
Mr Erik Sorensen
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Mary Sorensen
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HONEYCOMB CONSULTANCY SERVICES LIMITED Events
21 Nov 2016
Confirmation statement made on 21 October 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 30 April 2016
11 Jul 2016
Registered office address changed from 2 Downs Edge Place Stable Lane Findon Worthing West Sussex BN14 0RR England to Honeycomb House 2 Downs Edge Place Stable Lane Findon West Sussex BN14 0RR on 11 July 2016
11 Jul 2016
Registered office address changed from 10 Kings Court Harwood Road Horsham West Sussex RH13 5UR to 2 Downs Edge Place Stable Lane Findon Worthing West Sussex BN14 0RR on 11 July 2016
19 Apr 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-13
...
... and 63 more events
10 Nov 1997
Return made up to 21/10/97; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
01 Sep 1997
Accounting reference date shortened from 31/10/97 to 30/04/97
25 Nov 1996
New director appointed
24 Oct 1996
Secretary resigned
21 Oct 1996
Incorporation