HONEYWELL HOLDINGS LIMITED
BRACKNELL APPLYLATER LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1EB

Company number 03560836
Status Active
Incorporation Date 8 May 1998
Company Type Private Limited Company
Address HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mehmet Erkilic as a director on 13 December 2016; Termination of appointment of Grant William Fraser as a director on 7 October 2016. The most likely internet sites of HONEYWELL HOLDINGS LIMITED are www.honeywellholdings.co.uk, and www.honeywell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honeywell Holdings Limited is a Private Limited Company. The company registration number is 03560836. Honeywell Holdings Limited has been working since 08 May 1998. The present status of the company is Active. The registered address of Honeywell Holdings Limited is Honeywell House Skimped Hill Lane Bracknell Berks Rg12 1eb. . ERKILIC, Mehmet is a Director of the company. LIM, Cheryl Heather Jane is a Director of the company. Secretary ROBINSON, Mary Frances Theresa has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Robert Charles has been resigned. Director FRASER, Grant William has been resigned. Director GILSDORF, Norman Lee has been resigned. Director HOCKHAM, Jeremey Francis has been resigned. Director MILLAR, Robert Colin has been resigned. Director ORCHARD, Timothy Dale has been resigned. Director PAYNE, Mark Joseph has been resigned. Director QUINN, Leo has been resigned. Director RICHARDS, Allan has been resigned. Director SMALL, Lindsay John has been resigned. Director WRIGHT, Alan Thomson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ERKILIC, Mehmet
Appointed Date: 13 December 2016
51 years old
Director
LIM, Cheryl Heather Jane
Appointed Date: 18 June 2012
56 years old

Resigned Directors

Secretary
ROBINSON, Mary Frances Theresa
Resigned: 21 March 2000
Appointed Date: 01 June 1998
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 21 March 2000
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 30 June 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 June 1998
Appointed Date: 08 May 1998
Director
BAKER, Robert Charles
Resigned: 01 October 2011
Appointed Date: 04 July 2001
73 years old
Director
FRASER, Grant William
Resigned: 07 October 2016
Appointed Date: 14 January 2008
50 years old
Director
GILSDORF, Norman Lee
Resigned: 01 October 2012
Appointed Date: 01 April 2012
71 years old
Director
HOCKHAM, Jeremey Francis
Resigned: 08 March 2005
Appointed Date: 01 October 2003
65 years old
Director
MILLAR, Robert Colin
Resigned: 01 October 2003
Appointed Date: 17 November 1998
84 years old
Director
ORCHARD, Timothy Dale
Resigned: 14 December 2007
Appointed Date: 10 October 2005
72 years old
Director
PAYNE, Mark Joseph
Resigned: 10 October 2005
Appointed Date: 12 June 2000
60 years old
Director
QUINN, Leo
Resigned: 23 August 2000
Appointed Date: 01 June 1998
68 years old
Director
RICHARDS, Allan
Resigned: 21 February 2011
Appointed Date: 15 April 2005
63 years old
Director
SMALL, Lindsay John
Resigned: 29 June 2001
Appointed Date: 01 June 1998
72 years old
Director
WRIGHT, Alan Thomson
Resigned: 31 May 2004
Appointed Date: 06 September 2000
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 June 1998
Appointed Date: 08 May 1998

HONEYWELL HOLDINGS LIMITED Events

03 Jan 2017
Full accounts made up to 31 December 2015
14 Dec 2016
Appointment of Mehmet Erkilic as a director on 13 December 2016
21 Oct 2016
Termination of appointment of Grant William Fraser as a director on 7 October 2016
11 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
11 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 107 more events
23 Jun 1998
Registered office changed on 23/06/98 from: 1 mitchell lane bristol BS1 6BU
23 Jun 1998
Resolutions
  • ELRES ‐ Elective resolution
23 Jun 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jun 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 May 1998
Incorporation

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