HONEYWELL JOINT VENTURES LIMITED
BRACKNELL HOPEBETTER LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1EB

Company number 02451128
Status Active
Incorporation Date 11 December 1989
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 two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 ; Termination of appointment of Sisec Limited as a secretary on 29 January 2016. The most likely internet sites of HONEYWELL JOINT VENTURES LIMITED are www.honeywelljointventures.co.uk, and www.honeywell-joint-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two 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 Joint Ventures Limited is a Private Limited Company. The company registration number is 02451128. Honeywell Joint Ventures Limited has been working since 11 December 1989. The present status of the company is Active. The registered address of Honeywell Joint Ventures Limited is Honeywell House Skimped Hill Lane Bracknell Berks Rg12 1eb. . BIJMOLEN, Menzo is a Director of the company. Secretary CONNELL, Adrian Paul has been resigned. Secretary NELLIST, Ian has been resigned. Secretary SISEC LIMITED has been resigned. Director KELLY, Paul Steven has been resigned. Director LLOYD, Andrew Nigel has been resigned. Director MAIRONI, Jerome has been resigned. Director NELLIST, Ian has been resigned. Director RICHARDS, Allan has been resigned. Director TRIVEDI, Hemant has been resigned. Director TURGUT, Yashar has been resigned. Director UNDERHILL, Robert, The Hon Mr has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BIJMOLEN, Menzo
Appointed Date: 17 December 2009
60 years old

Resigned Directors

Secretary
CONNELL, Adrian Paul
Resigned: 17 December 2009
Appointed Date: 29 January 1992
Secretary
NELLIST, Ian
Resigned: 29 January 1992
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 17 December 2009
Director
KELLY, Paul Steven
Resigned: 25 November 1993
Appointed Date: 19 March 1993
70 years old
Director
LLOYD, Andrew Nigel
Resigned: 31 July 2015
Appointed Date: 17 December 2009
70 years old
Director
MAIRONI, Jerome
Resigned: 01 December 2012
Appointed Date: 17 December 2009
60 years old
Director
NELLIST, Ian
Resigned: 29 January 1992
71 years old
Director
RICHARDS, Allan
Resigned: 21 February 2011
Appointed Date: 17 December 2009
63 years old
Director
TRIVEDI, Hemant
Resigned: 17 December 2009
Appointed Date: 30 April 2001
63 years old
Director
TURGUT, Yashar
Resigned: 19 March 1993
72 years old
Director
UNDERHILL, Robert, The Hon Mr
Resigned: 30 April 2001
Appointed Date: 25 November 1993
77 years old

HONEYWELL JOINT VENTURES LIMITED Events

15 Sep 2016
Full accounts made up to 31 December 2015
11 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
01 Feb 2016
Termination of appointment of Sisec Limited as a secretary on 29 January 2016
14 Dec 2015
Auditor's resignation
04 Sep 2015
Termination of appointment of Andrew Nigel Lloyd as a director on 31 July 2015
...
... and 92 more events
25 Jan 1990
Secretary resigned;new secretary appointed
25 Jan 1990
Registered office changed on 25/01/90 from: 2 baches street london N1 6UB
20 Jan 1990
Memorandum and Articles of Association
20 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1989
Incorporation

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