HONEYRING LIMITED
MARWELL

Hellopages » Hampshire » Winchester » SO21 1JY
Company number 02663635
Status Active
Incorporation Date 18 November 1991
Company Type Private Limited Company
Address THE AIRCRAFT HANGAR, THOMPSONS LANE, MARWELL, WINCHESTER, SO21 1JY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of HONEYRING LIMITED are www.honeyring.co.uk, and www.honeyring.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Swaythling Rail Station is 5.1 miles; to St Denys Rail Station is 6.4 miles; to Swanwick Rail Station is 7.9 miles; to Fareham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honeyring Limited is a Private Limited Company. The company registration number is 02663635. Honeyring Limited has been working since 18 November 1991. The present status of the company is Active. The registered address of Honeyring Limited is The Aircraft Hangar Thompsons Lane Marwell Winchester So21 1jy. . CHILD, Elizabeth Mary is a Secretary of the company. AYRES, Andrew Melvyn is a Director of the company. PHILLIPS, Jeffry Paul is a Director of the company. Secretary VICK, Stephen Matthew has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LAMPARD, Rayner Gordon Cozens has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CHILD, Elizabeth Mary
Appointed Date: 10 April 1992
Director
AYRES, Andrew Melvyn
Appointed Date: 03 September 2004
61 years old
Director
PHILLIPS, Jeffry Paul
Appointed Date: 30 April 2001
66 years old

Resigned Directors

Secretary
VICK, Stephen Matthew
Resigned: 19 March 1992
Appointed Date: 28 November 1991
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 November 1991
Appointed Date: 18 November 1991
Director
LAMPARD, Rayner Gordon Cozens
Resigned: 30 April 2001
Appointed Date: 28 November 1991
95 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 November 1991
Appointed Date: 18 November 1991

Persons With Significant Control

Mr Jeffry Paul Phillips
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HONEYRING LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 56 more events
20 Jan 1992
Registered office changed on 20/01/92 from: bridge house 181 wueen victoria street london EC4V 4DD
20 Jan 1992
Secretary resigned;new secretary appointed
20 Jan 1992
Director resigned;new director appointed
18 Nov 1991
Incorporation
18 Nov 1991
Incorporation

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