About

Registered Number: 04895357
Date of Incorporation: 11/09/2003 (17 years and 7 months ago)
Company Status: Active
Registered Address: Courtleigh, Westbury Leigh, Westbury, Wiltshire, BA13 3TA,

 

Honeystone Consulting Ltd was registered on 11 September 2003 and are based in Wiltshire, it's status is listed as "Active". Foster, David Edward James, Palmer, George Oliver, O'callaghan, Arwen are the current directors of the organisation. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSTER, David Edward James 11 September 2003 - 1
PALMER, George Oliver 01 October 2010 - 1
O'CALLAGHAN, Arwen 15 May 2009 30 September 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Edward James Foster/
1962-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 09 June 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 14 May 2019
CS01 - N/A 21 September 2018
CH01 - Change of particulars for director 12 September 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 14 September 2017
AD01 - Change of registered office address 18 July 2017
AA - Annual Accounts 16 May 2017
CH01 - Change of particulars for director 10 March 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 10 November 2015
CH01 - Change of particulars for director 10 November 2015
AA - Annual Accounts 15 January 2015
SH01 - Return of Allotment of shares 19 December 2014
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 09 November 2012
CH01 - Change of particulars for director 09 October 2012
SH01 - Return of Allotment of shares 09 October 2012
TM02 - Termination of appointment of secretary 09 October 2012
TM01 - Termination of appointment of director 09 October 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 28 June 2011
RESOLUTIONS - N/A 04 November 2010
SH01 - Return of Allotment of shares 04 November 2010
AP01 - Appointment of director 27 October 2010
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 28 May 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 22 October 2007
288c - Notice of change of directors or secretaries or in their particulars 22 October 2007
AA - Annual Accounts 04 May 2007
287 - Change in situation or address of Registered Office 10 January 2007
363s - Annual Return 19 October 2006
AA - Annual Accounts 02 June 2006
363s - Annual Return 01 November 2005
AA - Annual Accounts 02 August 2005
288c - Notice of change of directors or secretaries or in their particulars 26 July 2005
363s - Annual Return 11 October 2004
288b - Notice of resignation of directors or secretaries 11 September 2003
NEWINC - New incorporation documents 11 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.