HONOURS (HOLDINGS) LIMITED
LONDON CIVILSECOND LIMITED

Hellopages » City of London » City of London » EC2R 7AF

Company number 03704249
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Termination of appointment of Mignon Clarke-Whelan as a director on 12 January 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of HONOURS (HOLDINGS) LIMITED are www.honoursholdings.co.uk, and www.honours-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honours Holdings Limited is a Private Limited Company. The company registration number is 03704249. Honours Holdings Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Honours Holdings Limited is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Director CLARKE-WHELAN, Mignon has been resigned. Director FISHER, Daniel Russell has been resigned. Director MCDERMOTT, Martin has been resigned. Director MINOPRIO, Piers has been resigned. Director SCHROEDER, Jean-Christophe has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 24 February 1999
Director
FILER, Mark Howard
Appointed Date: 05 December 2014
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 24 February 1999

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 1999
Appointed Date: 28 January 1999
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 24 February 1999
74 years old
Director
CLARKE-WHELAN, Mignon
Resigned: 12 January 2017
Appointed Date: 31 July 2014
54 years old
Director
FISHER, Daniel Russell
Resigned: 31 July 2014
Appointed Date: 15 May 2012
65 years old
Director
MCDERMOTT, Martin
Resigned: 05 December 2014
Appointed Date: 06 March 2000
62 years old
Director
MINOPRIO, Piers
Resigned: 06 March 2000
Appointed Date: 24 February 1999
69 years old
Director
SCHROEDER, Jean-Christophe
Resigned: 15 May 2012
Appointed Date: 28 February 2008
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 February 1999
Appointed Date: 28 January 1999

Persons With Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HONOURS (HOLDINGS) LIMITED Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
22 Jan 2017
Termination of appointment of Mignon Clarke-Whelan as a director on 12 January 2017
05 Jan 2017
Group of companies' accounts made up to 31 March 2016
04 Nov 2016
Director's details changed for Mrs Mignon Clarke on 6 October 2016
14 Mar 2016
Group of companies' accounts made up to 31 March 2015
...
... and 64 more events
08 Mar 1999
Secretary resigned
08 Mar 1999
New director appointed
08 Mar 1999
New director appointed
04 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jan 1999
Incorporation

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