HONEYVALE SECRETARIAL SERVICES LIMITED
LONDON HONEYVALE ENTERPRISES LIMITED

Hellopages » Greater London » Southwark » SE1 3TQ

Company number 03364195
Status Active
Incorporation Date 1 May 1997
Company Type Private Limited Company
Address 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Termination of appointment of Debra Louise Murphy as a director on 7 October 2016; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 24 August 2016. The most likely internet sites of HONEYVALE SECRETARIAL SERVICES LIMITED are www.honeyvalesecretarialservices.co.uk, and www.honeyvale-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Honeyvale Secretarial Services Limited is a Private Limited Company. The company registration number is 03364195. Honeyvale Secretarial Services Limited has been working since 01 May 1997. The present status of the company is Active. The registered address of Honeyvale Secretarial Services Limited is 5 Market Yard Mews 194 204 Bermondsey Street London United Kingdom Se1 3tq. . P & T SECRETARIES LIMITED is a Secretary of the company. CARENZA, Pietro is a Director of the company. SCIALANGA, Andrea is a Director of the company. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director MURPHY, Debra Louise has been resigned. Director STOKES, Matthew Charles has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director TOWNSEND, Susan Jane has been resigned. Director VAN DEN BERG, Christina Cornelia has been resigned. Director WOOD, Sian Amanda has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director MCWILLIAMS, DUDLEY & ASSOCIATES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
P & T SECRETARIES LIMITED
Appointed Date: 29 January 1999
Director
CARENZA, Pietro
Appointed Date: 02 October 2000
59 years old
Director
SCIALANGA, Andrea
Appointed Date: 02 October 2000
60 years old

Resigned Directors

Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 29 January 1999
Appointed Date: 14 July 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 July 1997
Appointed Date: 01 May 1997
Director
BUTTERFIELD, Jennifer Eileen
Resigned: 01 June 1998
Appointed Date: 14 July 1997
75 years old
Director
FORRAI, Forbes Malcolm
Resigned: 01 June 1998
Appointed Date: 14 July 1997
62 years old
Director
MURPHY, Debra Louise
Resigned: 07 October 2016
Appointed Date: 04 November 2013
54 years old
Director
STOKES, Matthew Charles
Resigned: 09 September 2009
Appointed Date: 30 April 2004
49 years old
Director
TAYLOR, Anthony Michael
Resigned: 29 January 1999
Appointed Date: 01 June 1998
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 29 January 1999
Appointed Date: 01 June 1998
73 years old
Director
TOWNSEND, Susan Jane
Resigned: 29 January 1999
Appointed Date: 14 July 1997
56 years old
Director
VAN DEN BERG, Christina Cornelia
Resigned: 04 November 2013
Appointed Date: 09 September 2009
61 years old
Director
WOOD, Sian Amanda
Resigned: 30 April 2004
Appointed Date: 02 October 2000
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 July 1997
Appointed Date: 01 May 1997
Director
MCWILLIAMS, DUDLEY & ASSOCIATES LTD
Resigned: 02 October 2000
Appointed Date: 29 January 1999

HONEYVALE SECRETARIAL SERVICES LIMITED Events

07 Oct 2016
Termination of appointment of Debra Louise Murphy as a director on 7 October 2016
11 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 24 August 2016
26 May 2016
Director's details changed for Mr. Pietro Carenza on 2 July 2015
16 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
...
... and 110 more events
20 Jul 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jul 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 1997
£ nc 1000/10000 14/07/97
01 May 1997
Incorporation

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