HONEYPOT TRADING LIMITED
LONDON SIMPART NO. 195 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0HN

Company number 03806058
Status Active
Incorporation Date 13 July 1999
Company Type Private Limited Company
Address 15A BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HONEYPOT TRADING LIMITED are www.honeypottrading.co.uk, and www.honeypot-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Honeypot Trading Limited is a Private Limited Company. The company registration number is 03806058. Honeypot Trading Limited has been working since 13 July 1999. The present status of the company is Active. The registered address of Honeypot Trading Limited is 15a Berghem Mews Blythe Road London W14 0hn. . GELLHORN, Philip Anthony is a Secretary of the company. CLARK, David is a Director of the company. OPPENHEIM, Laurie Charles Rene is a Director of the company. Secretary GONET, Maria has been resigned. Secretary MCDERMOTT, Angela has been resigned. Nominee Secretary O'MAHONEY, Susan has been resigned. Secretary SIMPART COMPANY SECRETARIAL SERVICES LTD has been resigned. Nominee Director O'MAHONEY, Susan has been resigned. Director SELLORS, Jonathan has been resigned. Director STRATTON, Lisa Caroline has been resigned. Director STRATTON, Richard Mark Lowles has been resigned. Director SIMPART DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
GELLHORN, Philip Anthony
Appointed Date: 01 October 2007
Director
CLARK, David
Appointed Date: 02 November 2004
78 years old
Director
OPPENHEIM, Laurie Charles Rene
Appointed Date: 02 November 2004
70 years old

Resigned Directors

Secretary
GONET, Maria
Resigned: 01 September 2005
Appointed Date: 26 October 1999
Secretary
MCDERMOTT, Angela
Resigned: 30 September 2007
Appointed Date: 01 September 2005
Nominee Secretary
O'MAHONEY, Susan
Resigned: 14 July 1999
Appointed Date: 13 July 1999
Secretary
SIMPART COMPANY SECRETARIAL SERVICES LTD
Resigned: 26 October 1999
Appointed Date: 14 July 1999
Nominee Director
O'MAHONEY, Susan
Resigned: 14 July 1999
Appointed Date: 13 July 1999
68 years old
Director
SELLORS, Jonathan
Resigned: 14 July 1999
Appointed Date: 13 July 1999
63 years old
Director
STRATTON, Lisa Caroline
Resigned: 02 November 2004
Appointed Date: 26 October 1999
63 years old
Director
STRATTON, Richard Mark Lowles
Resigned: 02 November 2004
Appointed Date: 26 October 1999
65 years old
Director
SIMPART DIRECTORS LIMITED
Resigned: 26 October 1999
Appointed Date: 14 July 1999

Persons With Significant Control

Mr David Clark
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Laurie Charles Rene Oppenheim
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

HONEYPOT TRADING LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 13 July 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
20 Jul 1999
Director resigned
20 Jul 1999
Secretary resigned;director resigned
20 Jul 1999
New secretary appointed
20 Jul 1999
New director appointed
13 Jul 1999
Incorporation

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