HELEN WARNER LIMITED
BASILDON

Hellopages » Essex » Basildon » SS13 2NY

Company number 06434401
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address HALSTOWS LTD, 55 HALSTOW WAY, PITSEA, BASILDON, ESSEX, SS13 2NY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Howard Severn Jones as a director on 31 March 2016. The most likely internet sites of HELEN WARNER LIMITED are www.helenwarner.co.uk, and www.helen-warner.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Laindon Rail Station is 3.9 miles; to Battlesbridge Rail Station is 4.5 miles; to Leigh-on-Sea Rail Station is 5.7 miles; to Billericay Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helen Warner Limited is a Private Limited Company. The company registration number is 06434401. Helen Warner Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of Helen Warner Limited is Halstows Ltd 55 Halstow Way Pitsea Basildon Essex Ss13 2ny. . JONES, Helen Marian is a Director of the company. JONES, Howard Severn is a Director of the company. Secretary JONES, Howard Severn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
JONES, Helen Marian
Appointed Date: 22 November 2007
64 years old
Director
JONES, Howard Severn
Appointed Date: 31 March 2016
63 years old

Resigned Directors

Secretary
JONES, Howard Severn
Resigned: 01 March 2015
Appointed Date: 22 November 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 November 2007
Appointed Date: 22 November 2007
Director
WATERLOW NOMINEES LIMITED
Resigned: 22 November 2007
Appointed Date: 22 November 2007

Persons With Significant Control

Mrs Helen Marian Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HELEN WARNER LIMITED Events

29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 November 2015
26 Apr 2016
Appointment of Mr Howard Severn Jones as a director on 31 March 2016
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
26 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 17 more events
28 Nov 2007
New secretary appointed
28 Nov 2007
New director appointed
28 Nov 2007
Secretary resigned
28 Nov 2007
Director resigned
22 Nov 2007
Incorporation

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