HONEYWELL VENTURES LIMITED
BRACKNELL CHARNWOOD ELECTRONICS LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1EB

Company number 02797684
Status Active
Incorporation Date 9 March 1993
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 eleven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of HONEYWELL VENTURES LIMITED are www.honeywellventures.co.uk, and www.honeywell-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine 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 Ventures Limited is a Private Limited Company. The company registration number is 02797684. Honeywell Ventures Limited has been working since 09 March 1993. The present status of the company is Active. The registered address of Honeywell Ventures Limited is Honeywell House Skimped Hill Lane Bracknell Berks Rg12 1eb. . BIJMOLEN, Menzo is a Director of the company. Secretary BALL, Martin David has been resigned. Secretary CONNELL, Adrian Paul has been resigned. Secretary DAVIES, Roy has been resigned. Secretary JARRETT, Marilyn Frances has been resigned. Secretary RILEY, Marian Linda has been resigned. Secretary SUGDEN, Martin Leslie has been resigned. Nominee Secretary PENNSEC LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director DAVIES, Roy has been resigned. Director DAVIES, Roy has been resigned. Director DAW, Michael Charles has been resigned. Director JAMES, Gavin Keith has been resigned. Director LLOYD, Andrew Nigel has been resigned. Director MAIRONI, Jerome has been resigned. Director RICHARDS, Allan has been resigned. Director STINSON, John has been resigned. Director SUGDEN, Martin Leslie has been resigned. Director TRIVEDI, Hemant has been resigned. Director UNDERHILL, Robert, The Hon Mr has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED 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
BALL, Martin David
Resigned: 12 December 1995
Secretary
CONNELL, Adrian Paul
Resigned: 17 December 2009
Appointed Date: 04 July 1997
Secretary
DAVIES, Roy
Resigned: 09 March 1994
Appointed Date: 12 October 1993
Secretary
JARRETT, Marilyn Frances
Resigned: 05 March 1996
Appointed Date: 13 December 1995
Secretary
RILEY, Marian Linda
Resigned: 21 February 1997
Appointed Date: 05 March 1996
Secretary
SUGDEN, Martin Leslie
Resigned: 04 July 1997
Appointed Date: 21 February 1997
Nominee Secretary
PENNSEC LIMITED
Resigned: 12 October 1993
Appointed Date: 09 March 1993
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 17 December 2009
Director
DAVIES, Roy
Resigned: 10 March 1997
Appointed Date: 05 March 1996
75 years old
Director
DAVIES, Roy
Resigned: 09 March 1994
Appointed Date: 12 October 1993
75 years old
Director
DAW, Michael Charles
Resigned: 28 May 1997
Appointed Date: 05 March 1996
73 years old
Director
JAMES, Gavin Keith
Resigned: 05 March 1996
Appointed Date: 01 December 1995
62 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
RICHARDS, Allan
Resigned: 21 February 2011
Appointed Date: 17 December 2009
63 years old
Director
STINSON, John
Resigned: 12 December 1995
Appointed Date: 12 October 1993
90 years old
Director
SUGDEN, Martin Leslie
Resigned: 04 July 1997
Appointed Date: 06 March 1996
67 years old
Director
TRIVEDI, Hemant
Resigned: 17 December 2009
Appointed Date: 30 April 2001
63 years old
Director
UNDERHILL, Robert, The Hon Mr
Resigned: 30 April 2001
Appointed Date: 04 July 1997
77 years old
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 12 October 1993
Appointed Date: 09 March 1993

Persons With Significant Control

Honeywell International Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HONEYWELL VENTURES LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
01 Feb 2016
Termination of appointment of Sisec Limited as a secretary on 29 January 2016
14 Dec 2015
Auditor's resignation
...
... and 101 more events
18 Mar 1994
Registered office changed on 18/03/94 from: second floor, dashwood house, 69 old broad street, london EC2M 1PE
07 Dec 1993
Accounting reference date notified as 31/03
06 Sep 1993
Company name changed enfranchise one hundred and thir ty six LIMITED\certificate issued on 07/09/93
06 Sep 1993
Company name changed\certificate issued on 06/09/93
09 Mar 1993
Incorporation

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