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HONEYWELL UK LIMITED

Learn more about HONEYWELL UK 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 UK LIMITED on the map

Company type: Private Limited Company
Company number: 00301598
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.06.07
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Previous names:

Accounts:

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

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
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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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.10.13
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 15640521
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ADOPT ARTICLES 06/05/2015
Form type: RES01
Date: 2015.06.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID PROTHEROE
Form type: TM01
Date: 2015.05.19
£2.95
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DIRECTOR APPOINTED MR GRANT WILLIAM FRASER
Form type: AP01
Date: 2015.05.15
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.03.05
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.03.05
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DIRECTOR APPOINTED MR JOHNATHAN HUGH PARKER
Form type: AP01
Date: 2014.09.29
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DIRECTOR APPOINTED MARTIN STRINGER
Form type: AP01
Date: 2014.09.26
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.09.08
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BRYSON
Form type: TM01
Date: 2014.05.13
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2013.12.02
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2013.12.02
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DIRECTOR APPOINTED MR HICHAM KHELLAFI
Form type: AP01
Date: 2013.10.17
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR PETER BRACKE
Form type: TM01
Date: 2013.05.29
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APPOINTMENT TERMINATED, DIRECTOR THOMAS LARKINS
Form type: TM01
Date: 2013.01.04
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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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31/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS F LARKINS / 01/10/2010
Form type: CH01
Date: 2012.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BRYSON / 01/10/2010
Form type: CH01
Date: 2012.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BRACKE / 01/10/2010
Form type: CH01
Date: 2012.07.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES CHRISTOPHER ALLEN / 30/05/2012
Form type: CH01
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES CHRISTOPHER ALLEN / 30/05/2012
Form type: CH01
Date: 2012.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MELVYN SCOTT WHITE / 30/05/2012
Form type: CH01
Date: 2012.06.18
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 17/11/2011
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. DAVID JASON LLOYD PROTHEROE / 17/09/2011
Form type: CH01
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011
Form type: CH01
Date: 2011.10.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.18
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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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: 2010.09.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.06
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DIRECTOR APPOINTED MR JAMES RYALLS VICKERSTAFF
Form type: AP01
Date: 2010.08.26
£2.95
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DIRECTOR APPOINTED MR JOHN J TUS
Form type: AP01
Date: 2010.06.29
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DIRECTOR APPOINTED MR THOMAS F LARKINS
Form type: AP01
Date: 2010.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
£2.95
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DIRECTOR APPOINTED DOMINIC JAMES CHRISTOPHER ALLEN
Form type: AP01
Date: 2009.12.14
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DIRECTOR APPOINTED MELVYN SCOTT WHITE
Form type: AP01
Date: 2009.12.14
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APPOINTMENT TERMINATED, DIRECTOR JEROME MAIRONI
Form type: TM01
Date: 2009.11.11
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
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APPOINTMENT TERMINATED DIRECTOR DAVID NORRIS
Form type: 288b
Date: 2009.02.17
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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SECRETARY APPOINTED SISEC LIMITED
Form type: 288a
Date: 2008.08.26
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APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
Form type: 288b
Date: 2008.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31

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Company directors and board members:

DOMINIC JAMES CHRISTOPHER ALLEN (current)
Director, COMPANY DIRECTOR, 2009.11.01
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
GRANT WILLIAM FRASER (current)
Director, COMPANY DIRECTOR, 2015.05.01
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
HICHAM KHELLAFI (current)
Director, COMPANY DIRECTOR, 2013.10.14
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
JOHNATHAN HUGH PARKER (current)
Director, SITE LEAD AND ISC DIRECTOR, 2014.09.26
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
MARTIN STRINGER (current)
Director, COMPANY DIRECTOR, 2014.09.26
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
JOHN J TUS (current)
Director, COMPANY DIRECTOR, 2010.03.31
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
JAMES RYALLS VICKERSTAFF (current)
Director, FINANCIAL REPORTING MANAGER, 2010.04.15
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
MELVYN SCOTT WHITE (current)
Director, COMPANY DIRECTOR, 2009.11.01
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
ROBERT ALAN COLPITTS (resigned)
Secretary, ACCOUNTANT, 1994.07.27 - 1995.07.21
52 TOWNSEND AVENUE , WEST DERBY
L11 8ND, LIVERPOOL
MARK PHILIP EGAN (resigned)
Secretary, ACCOUNTANT, 1995.06.26 - 1997.03.24
33 WESTLAND AVENUE HEATON , BOLTON
BL1 5NP
EPS SECRETARIES LIMITED (resigned)
Secretary, 2000.03.21 - 2008.06.30
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
JAMES HENRY FRENCH (resigned)
Secretary, DIRECTOR OF FINANCIAL OPS, 1997.03.24 - 1997.10.31
8 WINSTER FAX , WILLIAMSBURG
23185, VIRGINIA
USA
MARK SIMEON GODDARD (resigned)
Secretary, DIRECTOR OF UK FINANCIAL BUSIN, 1997.10.31 - 1998.12.31
32 APPLETON ROAD HALE , ALTRINCHAM
WA15 9LP, CHESHIRE
DENNIS TREVOR JOHN HANCOCK (resigned)
Secretary, 1991.10.18 - 1994.06.01
36 GLOUCESTER ROAD STAPLE HILL , BRISTOL
BS16 4SH, AVON
GREGORY ANDREW NORMAN (resigned)
Secretary, ACCOUNTANT, 1998.12.30 - 1999.03.31
CRAVEN VIEW 35 COATES LANE , BARNOLDSWICK
BB18 6HJ, LANCASHIRE
MARK JOSEPH PAYNE (resigned)
Secretary, BSG UK DIRECTOR, 1999.04.01 - 2000.03.21
1 DIAMOND WAY , WOKINGHAM
RG41 3TU, BERKSHIRE
SISEC LIMITED (resigned)
Secretary, 2008.06.30 - 2016.01.29
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
MARK DAVID BOLENBAUGH (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.18 - 1992.08.28
18 BARSTONS ROAD BATHFORD , BATH
BA1 7TE, AVON
PETER BRACKE (resigned)
Director, DIRECTOR OF FINANCE, 2007.11.01 - 2013.04.01
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
BENJAMIN BRYSON (resigned)
Director, CONTRACTS DIRECTOR, 2007.06.01 - 2014.04.30
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
JEFF CHEVALIER (resigned)
Director, AEROSPACE GENERAL MANAGER, 1999.05.22 - 1999.08.05
4 NEW HOUSE PARK , ST. ALBANS
AL1 1UB, HERTFORDSHIRE
ROBERT ALAN COLPITTS (resigned)
Director, ACCOUNTANT, 1994.07.27 - 1995.07.21
52 TOWNSEND AVENUE , WEST DERBY
L11 8ND, LIVERPOOL
CLIVE EVERETT COTTON (resigned)
Director, FINANCIAL CONTROLLER, 1995.04.26 - 1996.05.05
6 SUFFOLK ROAD , ALTRINCHAM
WA14 4QX, CHESHIRE
JOHN SAMUEL DARLINGTON (resigned)
Director, PLANT MANAGER, 1998.05.01 - 1999.02.05
SUNNYSIDE FARMHOUSE HALL LANE CRONTON , WIDNES
WA8 5DH, CHESHIRE
DON DEFOSSET (resigned)
Director, VICE PRESIDENT GROUP EXECUTIVE, 1993.10.21 - 1996.08.27
1193 COPPERWOOD DR BLOOMFIELD HILLS , OAKLAND
48302, MICHIGAN
UNITED STATES OF AMERICA
MARK PHILIP EGAN (resigned)
Director, ACCOUNTANT, 1995.06.26 - 1997.03.24
33 WESTLAND AVENUE HEATON , BOLTON
BL1 5NP
KURT JENSEN FAXON (resigned)
Director, VICE PRESIDENT GENERAL MANAGER, 1991.10.18 - 1991.12.31
8 CAVENDISH CRESCENT , BATH
BA1 2UG, AVON
JAMES HENRY FRENCH (resigned)
Director, DIRECTOR OF FINANCIAL OPERATIO, 1996.09.06 - 1997.10.31
8 WINSTER FAX , WILLIAMSBURG
23185, VIRGINIA
USA
MARK SIMEON GODDARD (resigned)
Director, DIRECTOR OF UK FINANCIAL BUSIN, 1997.10.31 - 1998.12.31
32 APPLETON ROAD HALE , ALTRINCHAM
WA15 9LP, CHESHIRE
DENNIS TREVOR JOHN HANCOCK (resigned)
Director, ACCOUNTANT, 1993.01.11 - 1994.06.01
36 GLOUCESTER ROAD STAPLE HILL , BRISTOL
BS16 4SH, AVON
ROGER RATCLIFFE HARDMAN (resigned)
Director, PLANT MANAGER, 1994.12.06 - 1995.12.03
63 TOWN ROAD CROSTON , LEYLAND
PR26 9RA, LANCASHIRE
MARTIN HARMER (resigned)
Director, DIRECTOR OF FINANCE, 1994.12.06 - 1996.08.10
23 RUE BRUNEL , PARIS
75017
FRANCE
JEREMEY FRANCIS HOCKHAM (resigned)
Director, COMPANY DIRECTOR, 2003.10.01 - 2005.03.08
15 GREATFORD GARDENS , GREATFORD
PE9 4PX, LINCOLNSHIRE
JOHN JONES (resigned)
Director, PLANT MANAGER, 2002.07.25 - 2002.09.06
20 CASTLE MERE CLOSE , WINSTANLEY
WN3 6NA, WIGAN
GEORGE ANTHONY JOVAN (resigned)
Director, GROUP VICE PRESIDENT, 1991.10.18 - 1993.10.21
11666 RIVER RIDGE STRONGUILLE OHIO 44136 ,
FOREIGN
USA

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Information about the Private Limited Company HONEYWELL UK 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: 2016.04.20. Reload the data