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HONEYWELL VENTURES 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Honeywell Ventures 2 Limited. The company was founded 23 years ago and was given the registration number 04124719. The firm's registered office is in BRACKNELL. You can find them at Honeywell House, Skimped Hill Lane, Bracknell, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HONEYWELL VENTURES 2 LIMITED
Company Number:04124719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13/15, Rue Jean Jaures, Puteaux, France, 92800

Director31 July 2020Active
123 Doeford Close, Culcheth, Warrington, WA3 4DP

Secretary20 February 2001Active
53 Stortford Road, Hoddesdon, EN11 0AL

Secretary13 December 2000Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary17 March 2014Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB

Director17 March 2014Active
Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB

Director19 March 2015Active
7 Lantern Way, West Drayton, UB7 9BU

Director13 December 2000Active
Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB

Director07 October 2016Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB

Director13 February 2017Active
10, Burlington Road, Altrincham, United Kingdom, WA14 1HR

Director20 February 2001Active

People with Significant Control

Honeywell Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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