HONEYHEATH B.C. LIMITED
SOUTHAMPTON SOLENT 2 BUSINESS PARK LIMITED

Hellopages » Hampshire » Southampton » SO17 1UT

Company number 05196573
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address 15 OAKDENE, WELBECK AVENUE, SOUTHAMPTON, SO17 1UT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1 . The most likely internet sites of HONEYHEATH B.C. LIMITED are www.honeyheathbc.co.uk, and www.honeyheath-b-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Redbridge Rail Station is 3.4 miles; to Romsey Rail Station is 6 miles; to Swanwick Rail Station is 6.8 miles; to Shawford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honeyheath B C Limited is a Private Limited Company. The company registration number is 05196573. Honeyheath B C Limited has been working since 03 August 2004. The present status of the company is Active. The registered address of Honeyheath B C Limited is 15 Oakdene Welbeck Avenue Southampton So17 1ut. The cash in hand is £0k. It is £0k against last year. . WAKELIN, Dawne Louise Fordham is a Secretary of the company. WAKELIN, Michael Gene Fordham is a Director of the company. Secretary WAKELIN, Michael Gene Fordham has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


honeyheath b.c. Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WAKELIN, Dawne Louise Fordham
Appointed Date: 03 August 2004
Director
WAKELIN, Michael Gene Fordham
Appointed Date: 03 August 2004
77 years old

Resigned Directors

Secretary
WAKELIN, Michael Gene Fordham
Resigned: 03 August 2004
Appointed Date: 03 August 2004
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004

Persons With Significant Control

Mr Michael Gene Fordham Wakelin
Notified on: 3 August 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HONEYHEATH B.C. LIMITED Events

03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
18 Apr 2016
Accounts for a dormant company made up to 31 August 2015
28 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
27 Jul 2015
Secretary's details changed for Dawne Louise Fordham Wakelin on 1 October 2009
27 Jul 2015
Registered office address changed from Hightrees Minstead Lyndhurst Hampshire SO43 7FX to 15 Oakdene Welbeck Avenue Southampton SO17 1UT on 27 July 2015
...
... and 28 more events
07 Jul 2005
Registered office changed on 07/07/05 from: the hill loperwood calmore southampton hampshire SO40 2RP
15 Feb 2005
New secretary appointed;new director appointed
12 Aug 2004
Director resigned
12 Aug 2004
Secretary resigned
03 Aug 2004
Incorporation

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