This company is commonly known as The Honeywagon Co. Ltd.. The company was founded 27 years ago and was given the registration number 03238215. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 34 Burrowfield, , Welwyn Garden City, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE HONEYWAGON CO. LTD. |
|---|---|---|
| Company Number | : | 03238215 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 34 Burrowfield, Welwyn Garden City, Hertfordshire, AL7 4SR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17 Pennine Parade, Pennine Drive, London, England, NW2 1NT | Director | 08 October 2020 | Active |
| 17 Pennine Parade, Pennine Drive, London, England, NW2 1NT | Director | 08 October 2020 | Active |
| 34 Burrowfield, Welwyn Garden City, England, AL7 4SR | Secretary | 12 August 2009 | Active |
| 103 Ridgeway, Welwyn Garden City, AL7 2DB | Secretary | 15 August 1996 | Active |
| 253 Bury Street West, Edmonton, London, N9 9JN | Secretary | 15 August 1996 | Active |
| 34 Burrowfield, Welwyn Garden City, England, AL7 4SR | Director | 12 August 2009 | Active |
| 34 Burrowfield, Welwyn Garden City, England, AL7 4SR | Director | 12 August 2009 | Active |
| 103 Ridgeway, Welwyn Garden City, AL7 2DB | Director | 15 August 1996 | Active |
| 103 Ridgeway, Welwyn Garden City, AL7 2DB | Director | 15 August 1996 | Active |
| The Old Shooters House, 2 Church Close, Studham, LU6 2QE | Director | 12 August 2009 | Active |
| 34 Burrowfield, Welwyn Garden City, England, AL7 4SR | Director | 01 January 2012 | Active |
| Mr Albert Peter Dravins | ||
| Notified on | : | 08 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 17 Pennine Parade, Pennine Drive, London, England, NW2 1NT |
| Nature of control | : |
|
| Mr Peter Dravins | ||
| Notified on | : | 08 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1990 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 17 Pennine Parade, Pennine Drive, London, England, NW2 1NT |
| Nature of control | : |
|
| Honeywagon Holdings Limited | ||
| Notified on | : | 09 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 17, Pennine Parade, London, England, NW2 1NT |
| Nature of control | : |
|
| Ribbex (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 34 Burrowfield, Welwyn Garden City, England, AL7 4SR |
| Nature of control | : |
|
| Mr Alasdair Robert James Coulson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 34 Burrowfield, Welwyn Garden City, England, AL7 4SR |
| Nature of control | : |
|
| Mr Christopher Robert Coulson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 34 Burrowfield, Welwyn Garden City, England, AL7 4SR |
| Nature of control | : |
|
| Mr David John Tyson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 34 Burrowfield, Welwyn Garden City, England, AL7 4SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-16 | Officers | Termination director company with name termination date. | Download |
| 2021-03-16 | Officers | Termination director company with name termination date. | Download |
| 2021-03-16 | Officers | Appoint person director company with name date. | Download |
| 2021-03-16 | Officers | Appoint person director company with name date. | Download |
| 2021-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Officers | Change person director company with change date. | Download |
| 2020-08-11 | Officers | Change person director company with change date. | Download |
| 2019-10-16 | Officers | Termination director company with name termination date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
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