HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED is a Private Limited Company from BRACKNELL and has the status: Liquidation.
HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED was incorporated 107 years ago on 21/03/1917 and has the registered number: 00146739. The accounts status is FULL and accounts are next due on 30/09/2024.
HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED was incorporated 107 years ago on 21/03/1917 and has the registered number: 00146739. The accounts status is FULL and accounts are next due on 30/09/2024.
HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED - BRACKNELL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HONEYWELL HOUSE
BRACKNELL
BERKS
RG12 1EB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RONAN CLIFFORD | Aug 1980 | Irish | Director | 2019-10-25 | CURRENT |
GEORGE JAMES | Apr 1990 | Indian | Director | 2023-11-02 | CURRENT |
MR THOMAS F LARKINS | Jun 1961 | American | Director | 2005-01-07 UNTIL 2012-11-16 | RESIGNED |
DIANE CLARE SMITH | Feb 1964 | British | Director | 1999-06-01 UNTIL 2001-01-15 | RESIGNED |
MATTHEW THOMAS FARRELL | Sep 1956 | Usa | Director | 1997-11-07 UNTIL 1999-06-01 | RESIGNED |
MR ANDREW NIGEL LLOYD | Aug 1955 | British | Director | 2009-11-19 UNTIL 2015-07-31 | RESIGNED |
MR PETER JESSEL LEVAY LAWRENCE | Oct 1933 | British | Director | RESIGNED | |
PAUL JULIUS NORRIS | Apr 1947 | Usa | Director | 1997-11-07 UNTIL 1998-10-26 | RESIGNED |
MR ALAN SIDNEY KING | Aug 1935 | British | Director | RESIGNED | |
MR FRANK JOWETT | Dec 1925 | British | Director | RESIGNED | |
THOMAS SZLOSEK | Oct 1963 | United States Citizen | Director | 2005-01-07 UNTIL 2007-04-20 | RESIGNED |
JOSE CHARLES HOUSA | Jan 1946 | Belgian | Director | RESIGNED | |
MARK JOSEPH PAYNE | May 1965 | British | Secretary | 2001-01-15 UNTIL 2001-11-08 | RESIGNED |
STEPHEN ANTHONY JEFFS | Mar 1966 | British | Director | 2001-01-15 UNTIL 2005-01-07 | RESIGNED |
PATRICK O'BRIEN | Dec 1956 | Secretary | RESIGNED | ||
ADRIAN BROWNE | Jan 1961 | British | Secretary | 1995-09-18 UNTIL 1998-08-31 | RESIGNED |
AUSTIN BENNETT | Dec 1964 | British | Secretary | 1998-09-01 UNTIL 2001-01-15 | RESIGNED |
MR CHARLES RICHARD SPALTON | Jan 1939 | British | Director | RESIGNED | |
EPS SECRETARIES LIMITED | Corporate Secretary | 2001-11-08 UNTIL 2008-06-30 | RESIGNED | ||
TALIA GRIEP | Mar 1962 | United States | Director | 2007-08-20 UNTIL 2009-11-19 | RESIGNED |
DOCTOR DIRK FRANS DANNEELS | Sep 1949 | Belgian | Director | 2000-09-01 UNTIL 2003-10-01 | RESIGNED |
SIMON CHRISTOPHER DEARNLEY | Mar 1964 | British | Director | 2023-04-28 UNTIL 2023-11-02 | RESIGNED |
MR GLEN WILLIAM DAVIES | May 1956 | British | Director | 2009-11-19 UNTIL 2023-04-28 | RESIGNED |
LESA MARIE CHITTENDEN | Oct 1958 | Usa | Director | 1997-11-07 UNTIL 1998-06-03 | RESIGNED |
MR RONALD ALFRED BURROWS | Dec 1931 | British | Director | 1992-09-01 UNTIL 1999-04-12 | RESIGNED |
ADRIAN BROWNE | Jan 1961 | British | Director | 1994-07-15 UNTIL 1998-08-31 | RESIGNED |
NELSON JAMES BROWN | Jul 1959 | American | Director | 1998-04-27 UNTIL 2000-08-31 | RESIGNED |
MR PHILIP BOWEN | Mar 1945 | British | Director | 1992-09-01 UNTIL 1998-07-14 | RESIGNED |
AUSTIN BENNETT | Dec 1964 | British | Director | 1999-03-01 UNTIL 2001-01-15 | RESIGNED |
SANDRA BEACH LIN | Mar 1958 | American | Director | 1998-12-01 UNTIL 1999-06-01 | RESIGNED |
MR WILLIAM ROBERT BARCLAY | Mar 1948 | British | Director | 1992-09-01 UNTIL 1999-01-31 | RESIGNED |
MR JOHN J TUS | Nov 1958 | American | Director | 2005-01-07 UNTIL 2019-10-25 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2016-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abi Acquisition 2 Limited | 2016-04-06 | Bracknell Berks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |