This company is commonly known as Novar Limited. The company was founded 35 years ago and was given the registration number 02262172. The firm's registered office is in BRACKNELL. You can find them at Honeywell House, Skimped Hill Lane, Bracknell, Berks. This company's SIC code is 70100 - Activities of head offices.
| Name | : | NOVAR LIMITED |
|---|---|---|
| Company Number | : | 02262172 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB | Director | 31 March 2023 | Active |
| 58 Brooklands Way, Redhill, RH1 2BW | Secretary | 17 October 1994 | Active |
| Oakfield House Station Road, Wargrave, RG10 8EU | Secretary | - | Active |
| Avenue Des 4 Saisons, 1410 Waterloo, Belgium, | Secretary | 31 March 2005 | Active |
| Novar House, 24 Queens Road, Weybridge, KT13 9UX | Secretary | 02 February 1994 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Secretary | 21 September 2005 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Secretary | 30 June 2008 | Active |
| 19 Armitage Court, Sunninghill, Ascot, SL5 9TA | Director | 24 September 2001 | Active |
| Bramble Corner, The Firs Inkpen, Hungerford, RG17 9PT | Director | 31 March 2005 | Active |
| Holwood, Burstead Close, Cobham, KT11 2NL | Director | 01 October 1997 | Active |
| 25 Berwyn Road, Richmond, TW10 5BP | Director | - | Active |
| Willow Bend, Moles Hill, Oxshott, KT22 0QB | Director | 01 January 2004 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB | Director | 13 December 2016 | Active |
| 3 Bounty Hall, Gwendolen Avenue, London, SW15 6EZ | Director | 22 September 2005 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB | Director | 31 March 2005 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 14 January 2008 | Active |
| Avenue Des 4 Saisons, 1410 Waterloo, Belgium, | Director | 31 March 2005 | Active |
| 5 Crescent Place, London, SW3 2EA | Director | 30 July 1999 | Active |
| 21 Alexander Square, London, SW3 2AU | Director | - | Active |
| Slape Manor, Netherbury, Bridport, DT6 5LH | Director | - | Active |
| 9 Lambourne Avenue, Wimbledon, London, SW19 7DW | Director | 14 November 1997 | Active |
| Daljarrock, East Road St George's Hill, Weybridge, KT13 0LG | Director | 16 June 2000 | Active |
| Constantia South Road, St Georges Hill, Weybridge, KT13 0NA | Director | - | Active |
| 7560 Silver Spur Trail, Fair Oaks Ranch, Texas 78015 Usa, FOREIGN | Director | 19 March 1997 | Active |
| Hill Farm House, Ipsden, Wallingford, OX10 6AD | Director | 04 August 1995 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB | Director | 31 March 2005 | Active |
| 4 The Square, High Pine Close, Weybridge, KT13 9EA | Director | 25 April 2000 | Active |
| Hacheston Lodge The Street, Hacheston, Woodbridge, IP13 0DL | Director | 19 March 1997 | Active |
| 7 Midway, St Albans, AL3 4BD | Director | - | Active |
| Treetops, 2 Moyleen Rise, Marlow, SL7 2DP | Director | 03 September 1997 | Active |
| 30 East Sheen Avenue, East Sheen, London, SW14 8AS | Director | 01 January 2004 | Active |
| 83 Uffington Drive, Harmanswater, Bracknell, RG12 9JG | Director | 01 June 2006 | Active |
| Crimbourne House, Crimbourne Lane Green Wisborough, Billingshurst, RH14 0HR | Director | - | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 08 September 2008 | Active |
| 49 Holland Park, Kensington, London, W11 3RS | Director | 29 October 1992 | Active |
| Honeywell Acquisitions 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-11 | Officers | Termination director company with name termination date. | Download |
| 2023-07-11 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2021-04-30 | Officers | Appoint person director company with name date. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Officers | Termination director company with name termination date. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-19 | Resolution | Resolution. | Download |
| 2018-10-19 | Change of constitution | Statement of companys objects. | Download |
| 2018-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-07 | Officers | Appoint person director company with name date. | Download |
| 2018-02-07 | Officers | Termination director company with name termination date. | Download |
| 2017-11-29 | Resolution | Resolution. | Download |
| 2017-11-29 | Address | Change sail address company with old address new address. | Download |
| 2017-11-29 | Officers | Termination director company with name termination date. | Download |
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