HONEYWELL LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
HONEYWELL LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
HONEYWELL LIMITED was incorporated 87 years ago on 09/11/1936 and has the registered number: 00320495. The accounts status is FULL and accounts are next due on 30/09/2024.
HONEYWELL LIMITED was incorporated 87 years ago on 09/11/1936 and has the registered number: 00320495. The accounts status is FULL and accounts are next due on 30/09/2024.
HONEYWELL LIMITED - BRACKNELL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
HONEYWELL HOUSE
BRACKNELL
BERKS
RG12 1EB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JUGGINS | Feb 1972 | British | Director | 2017-07-01 | CURRENT |
DAVID ANDREW KAY | Jan 1973 | British | Director | 2016-10-07 | CURRENT |
JEREMEY FRANCIS HOCKHAM | Nov 1960 | British | Director | 2003-10-01 UNTIL 2005-03-08 | RESIGNED |
MARY FRANCES THERESA ROBINSON | Mar 1939 | Secretary | RESIGNED | ||
MS CHERYL HEATHER JANE LIM | Jun 1969 | British | Director | 2012-06-18 UNTIL 2018-11-06 | RESIGNED |
LINDSAY JOHN SMALL | Mar 1953 | British | Director | 1998-01-01 UNTIL 2001-06-29 | RESIGNED |
ALLAN RICHARDS | Nov 1962 | British | Director | 2005-04-15 UNTIL 2011-02-21 | RESIGNED |
MICHAEL MARK REAKES | Jun 1935 | British | Director | RESIGNED | |
LEO QUINN | Dec 1956 | British | Director | 1997-08-01 UNTIL 2000-08-23 | RESIGNED |
MARK JOSEPH PAYNE | May 1965 | British | Director | 2000-06-12 UNTIL 2005-12-31 | RESIGNED |
TIMOTHY DALE ORCHARD | Jan 1953 | British | Director | 2001-07-17 UNTIL 2007-12-14 | RESIGNED |
MR ROBERT COLIN MILLAR | Sep 1941 | British | Director | 2002-01-17 UNTIL 2003-10-01 | RESIGNED |
MR COLIN MCBETH | Oct 1958 | British | Director | 2011-03-31 UNTIL 2011-07-31 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Secretary | 2000-03-21 UNTIL 2008-06-30 | RESIGNED | ||
DENNIS ANTHONY KENNEDY | Feb 1935 | British | Director | RESIGNED | |
WILLIAM MASON HJERPE | Oct 1951 | American | Director | 1997-08-04 UNTIL 1999-11-01 | RESIGNED |
NORMAN LEE GILSDORF | Dec 1953 | American | Director | 2012-02-14 UNTIL 2012-10-01 | RESIGNED |
MR GRANT WILLIAM FRASER | Nov 1975 | British | Director | 2008-01-14 UNTIL 2016-10-07 | RESIGNED |
GIANNANTONIO FERRARI | Aug 1939 | Italian | Director | 1993-05-20 UNTIL 1997-08-01 | RESIGNED |
MEHMET ERKILIC | Aug 1974 | German | Director | 2016-12-13 UNTIL 2018-01-31 | RESIGNED |
MICHAEL ROBERT BONSIGNORE | Apr 1941 | America | Director | RESIGNED | |
ALAN THOMSON WRIGHT | Dec 1951 | British | Director | 1998-01-06 UNTIL 2004-05-31 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2016-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Honeywell Holdings Limited | 2016-04-06 | Bracknell Berks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |