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HONEYWOOD LIMITED
Company
HONEYWOOD
Phone:
01933 277 332
A⁺
rating
KEY FINANCES
Year
2016
Assets
£1162.07k
▼ £-38.16k (-3.18 %)
Cash
£1.88k
▼ £-3.51k (-65.14 %)
Liabilities
£149.6k
▲ £6.14k (4.28 %)
Net Worth
£1012.47k
▼ £-44.3k (-4.19 %)
Download Balance Sheet for 2015-2016
REGISTRATION INFO
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UK
East Northamptonshire
Company name
HONEYWOOD LIMITED
Company number
03452054
Status
Active
Categroy
Private Limited Company
Date of Incorporation
20 Oct 1997
Age - 28 years
Home Country
United Kingdom
CONTACTS
Website
honeywood.ltd.uk
Phones
01933 277 332
01933 277 338
Registered Address
155 WELLINGBOROUGH ROAD,
RUSHDEN,
NORTHAMPTONSHIRE,
NN10 9TB
ECONOMIC ACTIVITIES
82920
Packaging activities
LAST EVENTS
26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 48,000
CHARGES
13 December 2002
Status
Outstanding
Delivered
21 December 2002
Persons entitled
Barclays Bank PLC
Description
F/H property k/a 13 edmunds close wellingborough…
11 December 1998
Status
Outstanding
Delivered
21 December 1998
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
HONEYTEL LIMITED
HONEY-TONGUED THEATRE PRODUCTIONS LTD
HONEYWOODS EVENTS LTD
HONFORE LIMITED
HONG KONG & CHINA MOULDS LIMITED
HONG KONG TRADITIONAL CHINESE MEDICAL CLINIC LTD
Last update 2018
HONEYWOOD LIMITED DIRECTORS
Philip Howard Honeywood
Acting
Appointed
20 October 1997
Role
Secretary
Address
155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Name
HONEYWOOD, Philip Howard
Philip Howard Honeywood
Acting
PSC
Appointed
20 October 1997
Occupation
Director
Role
Director
Age
63
Nationality
British
Address
155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Country Of Residence
United Kingdom
Name
HONEYWOOD, Philip Howard
Notified On
19 October 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Steven Honeywood
Acting
PSC
Appointed
20 October 1997
Occupation
Director
Role
Director
Age
60
Nationality
British
Address
155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Country Of Residence
United Kingdom
Name
HONEYWOOD, Steven
Notified On
19 October 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Phillip Shrimpton
Acting
PSC
Appointed
20 October 1997
Occupation
Director
Role
Director
Age
60
Nationality
British
Address
155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Country Of Residence
England
Name
SHRIMPTON, Phillip
Notified On
19 October 2016
Nature Of Control
Has significant influence or control
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned
Appointed
20 October 1997
Resigned
20 October 1997
Role
Nominee Secretary
Address
Temple House, 20 Holywell Row, London, EC2A 4JB
Name
CHETTLEBURGH INTERNATIONAL LIMITED
REVIEWS
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Excellent according to the company’s financial health.