Company number 06901175
Status Active
Incorporation Date 11 May 2009
Company Type Private Limited Company
Address PBC DALLAM COURT, DALLAM LANE, WARRINGTON, ENGLAND, WA2 7LT
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 4 August 2016 with updates; Amended total exemption full accounts made up to 31 October 2015. The most likely internet sites of HONORE ENTERPRISES LTD are www.honoreenterprises.co.uk, and www.honore-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Honore Enterprises Ltd is a Private Limited Company.
The company registration number is 06901175. Honore Enterprises Ltd has been working since 11 May 2009.
The present status of the company is Active. The registered address of Honore Enterprises Ltd is Pbc Dallam Court Dallam Lane Warrington England Wa2 7lt. . SWAIN, Stephen Anthony is a Director of the company. Secretary BLUEBELL SECRETARIES LTD has been resigned. Secretary BOURNEWOOD LIMITED has been resigned. Director HOGARTH, Alan has been resigned. Director MAWSON, Sandra has been resigned. Director REED, Rachael Valerie has been resigned. Director REED, Rachael Valerie has been resigned. Director THOMPSON, Angela has been resigned. Director EMB MANAGEMENT SOLUTIONS LTD has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BLUEBELL SECRETARIES LTD
Resigned: 28 May 2014
Appointed Date: 26 October 2011
Secretary
BOURNEWOOD LIMITED
Resigned: 26 October 2011
Appointed Date: 11 May 2009
Director
HOGARTH, Alan
Resigned: 20 March 2012
Appointed Date: 11 May 2009
46 years old
Director
MAWSON, Sandra
Resigned: 17 May 2012
Appointed Date: 20 March 2012
66 years old
Director
THOMPSON, Angela
Resigned: 28 July 2015
Appointed Date: 28 May 2014
42 years old
Director
EMB MANAGEMENT SOLUTIONS LTD
Resigned: 31 July 2015
Appointed Date: 28 May 2014
Persons With Significant Control
HONORE ENTERPRISES LTD Events
20 Feb 2017
Total exemption small company accounts made up to 31 October 2016
26 Sep 2016
Confirmation statement made on 4 August 2016 with updates
11 Jul 2016
Amended total exemption full accounts made up to 31 October 2015
13 May 2016
Director's details changed for Mr Stephen Anthony Swain on 26 April 2016
25 Apr 2016
Registered office address changed from 44 Croxdale Road Borehamwood Hertfordshire WD6 4PZ to Pbc Dallam Court Dallam Lane Warrington WA2 7LT on 25 April 2016
...
... and 38 more events
23 Jun 2010
Annual return made up to 11 May 2010 with full list of shareholders
23 Jun 2010
Secretary's details changed for Bournewood Limited on 11 May 2010
23 Jun 2010
Director's details changed for Mr Alan Hogarth on 11 May 2010
29 May 2009
Accounting reference date extended from 31/05/2010 to 31/10/2010
11 May 2009
Incorporation