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Honeywell Specialty Wax & Additives LTD

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Reports

Extended Company Report with Annual Accounts HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 15, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ASTOR LTD
ASTOR LIMITED
ASTOR.STAG LIMITED

Details

Company type Private Limited Company, Active
Company Number 00146739
Record last updated Sunday, November 26, 2023 12:51:52 PM UTC
Official Address Honeywell House Skimped Hill Lane Bracknell Berks Rg121eb Priestwood And Garth
There are 184 companies registered at this street
Postal Code RG121EB
Sector Activities of other holding companies n.e.c.

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Visits

HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED (United Kingdom) Page visits 2024

Searches

HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Nov 2, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2023 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 28, 2023 Appointment of a man as Accounting Manager and Director Appointment of a man as Accounting Manager and Director
Registry Oct 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2019 Appointment of a man as Director and Treasury Director Appointment of a man as Director and Treasury Director
Registry Nov 20, 2017 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 11, 2017 Annual accounts Annual accounts
Registry Oct 24, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 15, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 1, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jan 29, 2016 Resignation of one Secretary 1467... Resignation of one Secretary 1467...
Registry Dec 14, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 9, 2015 Annual return Annual return
Registry Sep 4, 2015 Resignation of one Director Resignation of one Director
Registry Jul 31, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 8, 2015 Annual accounts Annual accounts
Registry Nov 11, 2014 Annual return Annual return
Financials May 15, 2014 Annual accounts Annual accounts
Registry Nov 5, 2013 Annual return Annual return
Registry Nov 1, 2013 Appointment of a man as Property Developer and Director Appointment of a man as Property Developer and Director
Registry Oct 15, 2013 Appointment of a man as Director and Company Formation 1st Director Appointment of a man as Director and Company Formation 1st Director
Financials Apr 18, 2013 Annual accounts Annual accounts
Registry Jan 4, 2013 Resignation of one Director Resignation of one Director
Registry Nov 16, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 30, 2012 Annual return Annual return
Registry Oct 29, 2012 Change of particulars for director Change of particulars for director
Registry Oct 24, 2012 Change of registered office address Change of registered office address
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Registry Nov 17, 2011 Change of particulars for director 2614891... Change of particulars for director 2614891...
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Registry Nov 17, 2011 Change of particulars for director 2614891... Change of particulars for director 2614891...
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Registry Nov 17, 2011 Change of particulars for director 2614691... Change of particulars for director 2614691...
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Registry Oct 14, 2011 Annual return Annual return
Registry Sep 16, 2011 Change of particulars for director Change of particulars for director
Registry Sep 15, 2011 Change of particulars for director 2645843... Change of particulars for director 2645843...
Financials Apr 7, 2011 Annual accounts Annual accounts
Registry Dec 8, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 8, 2010 Annual return Annual return
Registry Dec 7, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials May 13, 2010 Annual accounts Annual accounts
Registry Dec 15, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 4, 2009 Resignation of one Director Resignation of one Director
Registry Dec 4, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 19, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Nov 19, 2009 Resignation of a woman Resignation of a woman
Registry Nov 18, 2009 Annual return Annual return
Registry Jun 7, 2009 Company name change Company name change
Financials May 11, 2009 Annual accounts Annual accounts
Registry Mar 19, 2009 Appointment of a person Appointment of a person
Registry Mar 18, 2009 Resignation of a person Resignation of a person
Registry Oct 24, 2008 Annual return Annual return
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Sep 23, 2008 Appointment of a person Appointment of a person
Registry Jul 15, 2008 Resignation of a person Resignation of a person
Registry Jun 30, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 30, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Oct 12, 2007 Annual return Annual return
Registry Oct 12, 2007 Register of members Register of members
Registry Aug 20, 2007 Appointment of a woman Appointment of a woman
Financials Jul 30, 2007 Annual accounts Annual accounts
Registry Apr 20, 2007 Resignation of one Controller and one Director (a man) Resignation of one Controller and one Director (a man)
Registry Oct 19, 2006 Annual return Annual return
Financials Oct 17, 2006 Annual accounts Annual accounts
Financials Aug 3, 2006 Annual accounts 1831943... Annual accounts 1831943...
Registry Jan 17, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 31, 2005 Annual return Annual return
Registry Oct 5, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials May 24, 2005 Annual accounts Annual accounts
Registry Jan 19, 2005 Appointment of a person Appointment of a person
Registry Jan 19, 2005 Resignation of a person Resignation of a person
Registry Jan 19, 2005 Appointment of a director Appointment of a director
Registry Jan 19, 2005 Appointment of a person Appointment of a person
Registry Jan 19, 2005 Appointment of a person 1844464... Appointment of a person 1844464...
Registry Jan 7, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Jan 7, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2004 Annual return Annual return
Registry Oct 1, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Apr 29, 2004 Annual accounts Annual accounts
Registry Dec 10, 2003 Resignation of a person Resignation of a person
Registry Nov 24, 2003 Annual return Annual return
Registry Oct 8, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 1, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 14, 2002 Annual return Annual return
Financials Nov 13, 2002 Annual accounts Annual accounts
Registry Oct 26, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 3, 2002 Resolution Resolution
Registry Oct 3, 2002 Resolution 1801589... Resolution 1801589...
Registry Oct 3, 2002 Resolution Resolution
Registry Oct 3, 2002 Elective resolution Elective resolution
Registry May 24, 2002 Resignation of a person Resignation of a person
Registry Mar 25, 2002 Resignation of one Director (a man) Resignation of one Director (a man)

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