HONEYPUNCH LTD
LONDON

Hellopages » Greater London » Wandsworth » SW18 4UQ

Company number 05717016
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address UNITS B248-250 RIVERSIDE BUSINESS CENTRE, BENDON VALLEY, LONDON, SW18 4UQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of HONEYPUNCH LTD are www.honeypunch.co.uk, and www.honeypunch.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brentford Rail Station is 5.8 miles; to Barbican Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honeypunch Ltd is a Private Limited Company. The company registration number is 05717016. Honeypunch Ltd has been working since 21 February 2006. The present status of the company is Active. The registered address of Honeypunch Ltd is Units B248 250 Riverside Business Centre Bendon Valley London Sw18 4uq. . HILL, David Walter is a Director of the company. Secretary HILL, David Walter has been resigned. Secretary MIRZA, Jaweed Ali has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HILL, David Walter has been resigned. Director OATES, Carole Anne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HILL, David Walter
Appointed Date: 01 March 2014
77 years old

Resigned Directors

Secretary
HILL, David Walter
Resigned: 26 January 2009
Appointed Date: 22 September 2006
Secretary
MIRZA, Jaweed Ali
Resigned: 21 February 2012
Appointed Date: 26 January 2009
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 February 2006
Appointed Date: 21 February 2006
Director
HILL, David Walter
Resigned: 15 January 2009
Appointed Date: 24 February 2006
77 years old
Director
OATES, Carole Anne
Resigned: 01 March 2014
Appointed Date: 24 February 2006
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 February 2006
Appointed Date: 21 February 2006

Persons With Significant Control

Mr David Walter Hill
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HONEYPUNCH LTD Events

09 Mar 2017
Confirmation statement made on 21 February 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 March 2016
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
...
... and 35 more events
16 Mar 2006
Registered office changed on 16/03/06 from: 19, glanvilles mill ivybridge devon PL21 9PS
16 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
23 Feb 2006
Secretary resigned
23 Feb 2006
Director resigned
21 Feb 2006
Incorporation

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