HONEYAERO LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 2NT

Company number 02534790
Status Active
Incorporation Date 28 August 1990
Company Type Private Limited Company
Address UNIT 2, MILLBROOK INDUSTRIAL ESTATE SILOH ROAD, LANDORE, SWANSEA, UNITED KINGDOM, SA1 2NT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Registered office address changed from Fir Tree Cottage Llanmadoc Swansea SA3 1DB to Unit 2, Millbrook Industrial Estate Siloh Road Landore Swansea SA1 2NT on 25 October 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HONEYAERO LIMITED are www.honeyaero.co.uk, and www.honeyaero.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Honeyaero Limited is a Private Limited Company. The company registration number is 02534790. Honeyaero Limited has been working since 28 August 1990. The present status of the company is Active. The registered address of Honeyaero Limited is Unit 2 Millbrook Industrial Estate Siloh Road Landore Swansea United Kingdom Sa1 2nt. . THOMAS, Afrina Mary is a Secretary of the company. ATKINSON, Thomas David is a Director of the company. JOHN, Nicholas David is a Director of the company. TANNER, Garry Vaughn is a Director of the company. THOMAS, Afrina Mary is a Director of the company. Secretary RIX, Julian Alan has been resigned. Secretary THOMAS, Haydn Jones has been resigned. Director BOWBANKS, Nicholas Paul has been resigned. Director REES, Peter has been resigned. Director RIX, Julian Alan has been resigned. Director THOMAS, Haydn Jones has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
THOMAS, Afrina Mary
Appointed Date: 18 April 2008
Director
ATKINSON, Thomas David
Appointed Date: 01 October 1998
81 years old
Director
JOHN, Nicholas David
Appointed Date: 01 October 1998
62 years old
Director
TANNER, Garry Vaughn
Appointed Date: 15 September 2001
71 years old
Director
THOMAS, Afrina Mary
Appointed Date: 18 April 2008
70 years old

Resigned Directors

Secretary
RIX, Julian Alan
Resigned: 01 October 1998
Secretary
THOMAS, Haydn Jones
Resigned: 15 July 2007
Appointed Date: 01 October 1998
Director
BOWBANKS, Nicholas Paul
Resigned: 15 September 2001
Appointed Date: 01 October 1998
58 years old
Director
REES, Peter
Resigned: 01 October 1998
79 years old
Director
RIX, Julian Alan
Resigned: 01 October 1998
62 years old
Director
THOMAS, Haydn Jones
Resigned: 15 July 2007
Appointed Date: 01 October 1998
103 years old

HONEYAERO LIMITED Events

26 Oct 2016
Confirmation statement made on 28 August 2016 with updates
25 Oct 2016
Registered office address changed from Fir Tree Cottage Llanmadoc Swansea SA3 1DB to Unit 2, Millbrook Industrial Estate Siloh Road Landore Swansea SA1 2NT on 25 October 2016
10 Mar 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 4
26 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 63 more events
28 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1991
Registered office changed on 28/02/91 from: 14/15 albion chambers cambrian place swansea SA1 1SZ
28 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Feb 1991
Director resigned;new director appointed
28 Aug 1990
Incorporation

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