HONEY LANE LIMITED
ROMFORD

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Company number 05907939
Status Active
Incorporation Date 16 August 2006
Company Type Private Limited Company
Address SUITE D, THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100 . The most likely internet sites of HONEY LANE LIMITED are www.honeylane.co.uk, and www.honey-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Honey Lane Limited is a Private Limited Company. The company registration number is 05907939. Honey Lane Limited has been working since 16 August 2006. The present status of the company is Active. The registered address of Honey Lane Limited is Suite D The Business Centre Faringdon Avenue Romford Essex Rm3 8en. . LONG, Sharon is a Secretary of the company. LONG, Michael Christopher is a Director of the company. LONG, Sharon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LONG, Sharon
Appointed Date: 16 August 2006

Director
LONG, Michael Christopher
Appointed Date: 16 August 2006
63 years old

Director
LONG, Sharon
Appointed Date: 16 August 2006
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 August 2006
Appointed Date: 16 August 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 August 2006
Appointed Date: 16 August 2006

Persons With Significant Control

Mrs Sharon Long
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HONEY LANE LIMITED Events

19 Sep 2016
Confirmation statement made on 16 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100

22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100

...
... and 19 more events
12 Sep 2006
Ad 16/08/06--------- £ si 99@1=99 £ ic 1/100
12 Sep 2006
New director appointed
17 Aug 2006
Director resigned
17 Aug 2006
Secretary resigned
16 Aug 2006
Incorporation