THE HONEYWAGON CO. LTD. - LONDON


Company Profile Company Filings

Overview

THE HONEYWAGON CO. LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE HONEYWAGON CO. LTD. was incorporated 27 years ago on 15/08/1996 and has the registered number: 03238215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE HONEYWAGON CO. LTD. - LONDON

This company is listed in the following categories:
82990 - Other business support service activities 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

17 PENNINE PARADE
LONDON
NW2 1NT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER DRAVINS Oct 1990 Irish Director 2020-10-08 CURRENT
MR ALBERT DRAVINS Oct 1965 Irish Director 2020-10-08 CURRENT
DAVID JOHN TYSON Dec 1964 English Director 2012-01-01 UNTIL 2019-10-01 RESIGNED
RICHARD VINCENT GEORGE KELLY Jun 1953 British Director 2009-08-12 UNTIL 2011-06-01 RESIGNED
ROSALEEN MARY DICKS Apr 1957 Director 1996-08-15 UNTIL 2009-08-12 RESIGNED
JOHN LEONARD DICKS Jul 1946 English Director 1996-08-15 UNTIL 2009-09-30 RESIGNED
CHRISTOPHER ROBERT COULSON Nov 1949 British Director 2009-08-12 UNTIL 2020-10-08 RESIGNED
ALASDAIR ROBERT JAMES COULSON Mar 1984 British Director 2009-08-12 UNTIL 2020-10-08 RESIGNED
MR CLIFFORD DONALD WING Apr 1960 Secretary 1996-08-15 UNTIL 1996-08-15 RESIGNED
ROSALEEN MARY DICKS Apr 1957 Secretary 1996-08-15 UNTIL 2009-08-12 RESIGNED
ROBIN MICHAEL ANSTEY British Secretary 2009-08-12 UNTIL 2017-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Albert Peter Dravins 2020-10-08 10/1965 London   Right to appoint and remove directors
Mr Peter Dravins 2020-10-08 10/1990 London   Right to appoint and remove directors
Honeywagon Holdings Limited 2019-05-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ribbex (Uk) Limited 2016-04-06 - 2019-05-09 Welwyn Garden City   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Alasdair Robert James Coulson 2016-04-06 - 2017-08-14 3/1984 Welwyn Garden City   Hertfordshire Significant influence or control
Mr Christopher Robert Coulson 2016-04-06 - 2017-08-14 11/1949 Welwyn Garden City   Hertfordshire Significant influence or control
Mr David John Tyson 2016-04-06 - 2017-08-14 12/1964 Welwyn Garden City   Hertfordshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
THE_HONEYWAGON_CO._LTD - Accounts 2023-07-08 31-12-2022 £2,304,921 equity
THE_HONEYWAGON_CO._LTD - Accounts 2022-08-16 31-12-2021 £2,179,400 equity
THE_HONEYWAGON_CO._LTD - Accounts 2021-10-14 31-12-2020 £1,628,071 equity
THE_HONEYWAGON_CO_LIMITED - Accounts 2021-01-30 31-12-2019 £365 Cash £1,679,932 equity
The Honeywagon Co. Ltd. - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £688 Cash £-5,675 equity
The Honeywagon Co. Ltd. - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £-24,377 equity

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