Company number 05722124
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address 15 LARNER CLOSE, NEWTON LEYS, BLETCHLEY, MILTON KEYNES, UNITED KINGDOM, MK3 5QQ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 73110 - Advertising agencies
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-23
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HELPHANDLES LTD are www.helphandles.co.uk, and www.helphandles.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Helphandles Ltd is a Private Limited Company.
The company registration number is 05722124. Helphandles Ltd has been working since 27 February 2006.
The present status of the company is Active. The registered address of Helphandles Ltd is 15 Larner Close Newton Leys Bletchley Milton Keynes United Kingdom Mk3 5qq. . MCCANN, Dean Emmanuel is a Director of the company. MCCANN, Gloria is a Director of the company. Secretary MCCANN, Emmanuel has been resigned. The company operates in "Data processing, hosting and related activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Dean Emmanuel Mccann
Notified on: 1 January 2017
49 years old
Nature of control: Right to appoint and remove directors
HELPHANDLES LTD Events
05 Apr 2017
Confirmation statement made on 27 February 2017 with updates
10 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-23
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
29 Mar 2016
Appointment of Mrs Gloria Mccann as a director on 15 January 2016
...
... and 32 more events
18 Jan 2007
Registered office changed on 18/01/07 from: 9 the courtyard, rocklane farm liscombe park, little horwood leighton buzzard buckinghamshire LU7 0GY
17 Jan 2007
Director's particulars changed
17 Jan 2007
Registered office changed on 17/01/07 from: 9 the courtyard, rocklane farm liscombe park, little horwood leighton buzzard buckinghamshire LU7 0GY
17 Jan 2007
Registered office changed on 17/01/07 from: the granary barn, manor farm shucklow hill, little horwood milton keynes buckinghamshire MK17 0PY
27 Feb 2006
Incorporation