HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED

Key Data

Status

Dissolved

Company No.

00146739

Incorporation date

21/03/1917

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/05/2023)

27/05/2025

Final Gazette dissolved following liquidation

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27/02/2025

Return of final meeting in a members' voluntary winding up

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30/01/2024

Declaration of solvency

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08/01/2024

Resolutions

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08/01/2024

Appointment of a voluntary liquidator

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14/12/2023

Statement by Directors

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14/12/2023

Solvency Statement dated 13/12/23

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14/12/2023

Resolutions

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14/12/2023

Statement of capital on 2023-12-14

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27/11/2023

Full accounts made up to 2022-12-31

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23/11/2023

Termination of appointment of Simon Christopher Dearnley as a director on 2023-11-02

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23/11/2023

Appointment of George James as a director on 2023-11-02

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03/07/2023

Termination of appointment of Glen William Davies as a director on 2023-04-28

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03/07/2023

Appointment of Mr Simon Christopher Dearnley as a director on 2023-04-28

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05/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

01/05/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bennett, Austin	Director	01/03/1999 - 15/01/2001	4
EPS SECRETARIES LIMITED	Corporate Secretary	08/11/2001 - 30/06/2008	621
Browne, Adrian	Director	15/07/1994 - 31/08/1998	17
Barclay, William Robert	Director	01/09/1992 - 31/01/1999	6
Bowen, Philip	Director	01/09/1992 - 14/07/1998	1

Persons with Significant Control

No PSC data available.

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Description

About HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED

HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED is an(a) Dissolved company incorporated on 21/03/1917 with the registered office located at Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED?

HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED is currently Dissolved. It was registered on 21/03/1917 and dissolved on 27/05/2025.

Where is HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED located?

HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED is registered at Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB.

What does HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED do?

HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED?

The latest filing was on 27/05/2025: Final Gazette dissolved following liquidation.