Company number 03804261
Status Active
Incorporation Date 9 July 1999
Company Type Private Limited Company
Address 1 POST HOUSE LANE, BOOKHAM, LEATHERHEAD, SURREY, KT23 3EA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of HONEYCROFT PROJECTS LIMITED are www.honeycroftprojects.co.uk, and www.honeycroft-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honeycroft Projects Limited is a Private Limited Company.
The company registration number is 03804261. Honeycroft Projects Limited has been working since 09 July 1999.
The present status of the company is Active. The registered address of Honeycroft Projects Limited is 1 Post House Lane Bookham Leatherhead Surrey Kt23 3ea. . PALMER, Gillian Margaret is a Secretary of the company. PALMER, Martin Brian is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 23 December 1999
Appointed Date: 09 July 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 23 December 1999
Appointed Date: 09 July 1999
Persons With Significant Control
Mr Martin Brian Palmer
Notified on: 30 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more
HONEYCROFT PROJECTS LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 5 April 2015
17 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
05 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 35 more events
12 Jan 2000
Registered office changed on 12/01/00 from: 1 post house lane bookham leatherhead surrey KT23 3EA
10 Jan 2000
Registered office changed on 10/01/00 from: 381 kingsway hove east sussex BN3 4QD
10 Jan 2000
New secretary appointed
10 Jan 2000
New director appointed
09 Jul 1999
Incorporation