Company number 08278051
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address BRINDLEYS, 2 WHEELEYS ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B15 2LD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Appointment of Mr Marcus James Sleath as a director on 1 February 2017; Registered office address changed from 7 Wickham Noakes Court 11 the Avenue Beckenham BR3 5DG England to C/O Brindleys 2 Wheeleys Road Edgbaston Birmingham B15 2LD on 13 January 2017; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of HELVETIA LIMITED are www.helvetia.co.uk, and www.helvetia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Helvetia Limited is a Private Limited Company.
The company registration number is 08278051. Helvetia Limited has been working since 01 November 2012.
The present status of the company is Active. The registered address of Helvetia Limited is Brindleys 2 Wheeleys Road Edgbaston Birmingham England B15 2ld. . LUHESHI, Khalil is a Director of the company. SLEATH, Marcus James is a Director of the company. Director CANTENOR, Hatem has been resigned. Director DENNISON, Gloria has been resigned. Director DENNISON, Gloria has been resigned. Director WILKINSON, Paul has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
CANTENOR, Hatem
Resigned: 26 September 2014
Appointed Date: 25 July 2014
63 years old
Director
DENNISON, Gloria
Resigned: 30 April 2016
Appointed Date: 29 April 2016
66 years old
Director
DENNISON, Gloria
Resigned: 29 April 2016
Appointed Date: 27 October 2015
66 years old
Director
WILKINSON, Paul
Resigned: 12 June 2016
Appointed Date: 01 November 2012
63 years old
Persons With Significant Control
Mr Khalil Luheshi
Notified on: 1 November 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HELVETIA LIMITED Events
13 Feb 2017
Appointment of Mr Marcus James Sleath as a director on 1 February 2017
13 Jan 2017
Registered office address changed from 7 Wickham Noakes Court 11 the Avenue Beckenham BR3 5DG England to C/O Brindleys 2 Wheeleys Road Edgbaston Birmingham B15 2LD on 13 January 2017
17 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Oct 2016
Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT to 7 Wickham Noakes Court 11 the Avenue Beckenham BR3 5DG on 31 October 2016
30 Aug 2016
Termination of appointment of Gloria Dennison as a director on 29 April 2016
...
... and 16 more events
03 May 2014
Registered office address changed from 83 Ducie Street Manchester M1 2JQ on 3 May 2014
17 Mar 2014
Appointment of Mr Khalil Luheshi as a director on 17 March 2014
25 Nov 2013
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
18 Jan 2013
Registered office address changed from 19 Cherry Tree Road Cheadle Hulme Cheadle SK8 6HP England on 18 January 2013
01 Nov 2012
Incorporation
