THE HONEYWAGON CO. LTD.
17 PENNINE PARADE, PENNINE DRIVE, LONDON NW2 1NT- Active
- Private Limited Company
- Company No. 03238215
- Last Updated: 01 Mar 2024
Company Profile
THE HONEYWAGON CO. LTD. was incorporated on Thursday, August 15, 1996 as a Private Limited Company with registered address in LONDON. THE HONEYWAGON CO. LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 28 years 6 months and 8 days.
| Name | THE HONEYWAGON CO. LTD. |
|---|---|
| Company number | 03238215 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 PENNINE PARADE PENNINE DRIVE LONDON NW2 1NT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Albert Peter Dravins Nationality: Irish |
Dates: Thursday, October 8, 2020 - present
right to appoint and remove directors
|
| Mr Peter Dravins Nationality: Irish |
Dates: Thursday, October 8, 2020 - present
right to appoint and remove directors
|
| Honeywagon Holdings Limited Pennine Parade, Pennine Drive, NW2 1NT |
Dates: Thursday, May 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David John Tyson Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, August 14, 2017
significant influence or control
|
| Mr Alasdair Robert James Coulson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 14, 2017
significant influence or control
|
| Mr Christopher Robert Coulson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 14, 2017
significant influence or control
|
| Ribbex (Uk) Limited AL7 4SR |
Dates: Wednesday, April 6, 2016 - Thursday, May 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE HONEYWAGON CO. LTD. | 15 Aug 1996 |