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. 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.
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 |
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 |