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HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED

Learn more about HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB

HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED on the map

Company type: Private Limited Company
Company number: 00146739
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.03.21
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2016.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.14
£2.95
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 63630
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD
Form type: TM01
Date: 2015.09.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.18
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APPOINTMENT TERMINATED, DIRECTOR THOMAS LARKINS
Form type: TM01
Date: 2013.01.04
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL LLOYD / 29/10/2012
Form type: CH01
Date: 2012.10.29
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REGISTERED OFFICE CHANGED ON 24/10/2012 FROM, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB
Form type: AD01
Date: 2012.10.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL LLOYD / 17/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 16/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS F LARKINS / 16/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 17/11/2011
Form type: CH01
Date: 2011.11.17
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN WILLIAM DAVIES / 15/09/2011
Form type: CH01
Date: 2011.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN WILLIAM DAVIES / 15/09/2011
Form type: CH01
Date: 2011.09.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.12.08
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.13
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DIRECTOR APPOINTED MR GLEN WILLIAM DAVIES
Form type: AP01
Date: 2009.12.15
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APPOINTMENT TERMINATED, DIRECTOR TALIA GRIEP
Form type: TM01
Date: 2009.12.04
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DIRECTOR APPOINTED MR ANDREW NIGEL LLOYD
Form type: AP01
Date: 2009.12.04
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
£2.95
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DIRECTOR APPOINTED TALIA GRIEP
Form type: 288a
Date: 2009.03.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS SZLOSEK
Form type: 288b
Date: 2009.03.18
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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SECRETARY APPOINTED SISEC LIMITED
Form type: 288a
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
Form type: 288b
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.17
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.13
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.13

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Company directors and board members:

GLEN WILLIAM DAVIES (current)
Director, COMPANY DIRECTOR, 2009.11.19
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
JOHN J TUS (current)
Director, COMPANY DIRECTOR, 2005.01.07
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
AUSTIN BENNETT (resigned)
Secretary, FINANCIAL DIRECTOR, 1998.09.01 - 2001.01.15
7 DEVONSHIRE ROAD HATCH END , PINNER
HA5 4LY, MIDDLESEX
ADRIAN BROWNE (resigned)
Secretary, DIRECTOR, 1995.09.18 - 1998.08.31
25 DUKES WOOD AVENUE , GERRARDS CROSS
SL9 7LA, BUCKINGHAMSHIRE
EPS SECRETARIES LIMITED (resigned)
Secretary, 2001.11.08 - 2008.06.30
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
PATRICK O'BRIEN (resigned)
Secretary, 1990.12.21 - 1995.09.15
70 ROTHESAY AVENUE , GREENFORD
UB6 0DB, MIDDLESEX
MARK JOSEPH PAYNE (resigned)
Secretary, DIRECTOR, 2001.01.15 - 2001.11.08
1 DIAMOND WAY , WOKINGHAM
RG41 3TU, BERKSHIRE
SISEC LIMITED (resigned)
Secretary, 2008.06.30 - 2016.01.29
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
WILLIAM ROBERT BARCLAY (resigned)
Director, 1992.09.01 - 1999.01.31
1 WHITCHURCH HOUSE WHITCHURCH , READING
RG8 7EP, BERKSHIRE
SANDRA BEACH LIN (resigned)
Director, CORP EXECUTIVE, 1998.12.01 - 1999.06.01
4 RAMAPO WAY , PEAPACK
NEW JERSEY 07977
USA
AUSTIN BENNETT (resigned)
Director, UK FINANCIAL DIRECTOR, 1999.03.01 - 2001.01.15
7 DEVONSHIRE ROAD HATCH END , PINNER
HA5 4LY, MIDDLESEX
PHILIP BOWEN (resigned)
Director, 1992.09.01 - 1998.07.14
MOUNT LODGE LARGES BRIDGE DRIVE , BRACKNELL
RG12 3AJ, BERKS
NELSON JAMES BROWN (resigned)
Director, GENERAL MANAGER EUROPEAN WAX, 1998.04.27 - 2000.08.31
3 POPES GROVE , TWICKENHAM
TW2 5TA
ADRIAN BROWNE (resigned)
Director, 1994.07.15 - 1998.08.31
25 DUKES WOOD AVENUE , GERRARDS CROSS
SL9 7LA, BUCKINGHAMSHIRE
RONALD ALFRED BURROWS (resigned)
Director, 1992.09.01 - 1999.04.12
JOYDON HOUSE LANGLEY PARK ROAD , IVER
SL0 0JQ, BUCKINGHAMSHIRE
LESA MARIE CHITTENDEN (resigned)
Director, CORP EXECUTIVE, 1997.11.07 - 1998.06.03
233 LANTERN LANE , GULPH MILLS 19428
PENNSYLVANIA
USA
DIRK FRANS DANNEELS (resigned)
Director, 2000.09.01 - 2003.10.01
PASTOOR STUYCKLAAN 7 , HEVER
B-3191
BELGIUM
MATTHEW THOMAS FARRELL (resigned)
Director, CORP EXECUTIVE, 1997.11.07 - 1999.06.01
1 OLDE YORK ROAD , RANDOLPH 07869
NEW JERSEY
USA
TALIA GRIEP (resigned)
Director, CONTROLLER, 2007.08.20 - 2009.11.19
5 BRIDLE WAY , HO HO KUS
NJ
UNITED STATES
JOSE CHARLES HOUSA (resigned)
Director, 1990.12.21 - 1999.06.25
LA GALIOTE TROISFONTAINE 11 B4845 JALHAY , BELGIUM
FOREIGN
STEPHEN ANTHONY JEFFS (resigned)
Director, 2001.01.15 - 2005.01.07
71 CONSTITUTION WAY , MORRIS TOWNSHIP 07960
FOREIGN, NEW JERSEY
UNITED STATES
FRANK JOWETT (resigned)
Director, 1990.12.21 - 1991.03.01
COTTERDALE WIDMOOR WOOBURN COMMON , HIGH WYCOMBE
HP10 0JG, BUCKS
ALAN SIDNEY KING (resigned)
Director, 1990.12.21 - 1992.03.31
RINGWOOD 76 MEDSTEAD ROAD BEECH , ALTON
GU34 4AE, HAMPSHIRE
THOMAS F LARKINS (resigned)
Director, COMPANY DIRECTOR, 2005.01.07 - 2012.11.16
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
PETER JESSEL LEVAY LAWRENCE (resigned)
Director, 1990.12.21 - 1995.06.28
1 LANCASTER PLACE STRAND , LONDON
WC2E 7EB
ANDREW NIGEL LLOYD (resigned)
Director, COMPANY DIRECTOR, 2009.11.19 - 2015.07.31
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
PAUL JULIUS NORRIS (resigned)
Director, CORP EXECUTIVE, 1997.11.07 - 1998.10.26
3 MEADOWBROOK ROAD , CHESTER 07930
NEW JERSEY
USA
DIANE CLARE SMITH (resigned)
Director, H R MANAGER, 1999.06.01 - 2001.01.15
38 PORTIA GROVE WARFIELD , BRACKNELL
RG42 3TS, BERKSHIRE
CHARLES RICHARD SPALTON (resigned)
Director, 1990.12.21 - 2002.03.25
LONGCROFT HOUSE STUDLEY GREEN , HIGH WYCOMBE
HP14 3XB, BUCKS
THOMAS SZLOSEK (resigned)
Director, CONTROLLER, 2005.01.07 - 2007.04.20
2 CHARLES LANE GREEN BROOK , NEW JERSEY
FOREIGN, NJ 08812
UNITED STATES

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Information about the Private Limited Company HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data