HONILEY MANAGEMENT LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1NB
Company number 04634750
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 17 CASTLE HILL, KENILWORTH, WARWICKSHIRE, CV8 1NB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of HONILEY MANAGEMENT LIMITED are www.honileymanagement.co.uk, and www.honiley-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Honiley Management Limited is a Private Limited Company. The company registration number is 04634750. Honiley Management Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Honiley Management Limited is 17 Castle Hill Kenilworth Warwickshire Cv8 1nb. . MARSH, Mary is a Secretary of the company. MARSH, George Robert is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MARSH, Mary
Appointed Date: 20 January 2003

Director
MARSH, George Robert
Appointed Date: 20 January 2003
76 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 January 2003
Appointed Date: 13 January 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr George Robert Marsh
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Marsh
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HONILEY MANAGEMENT LIMITED Events

14 Jan 2017
Confirmation statement made on 13 January 2017 with updates
19 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100

...
... and 28 more events
28 Jan 2003
New director appointed
28 Jan 2003
New secretary appointed
14 Jan 2003
Secretary resigned
14 Jan 2003
Director resigned
13 Jan 2003
Incorporation