THE REALLY HELPFUL COMPANY LIMITED
BIRMINGHAM EVER 2016 LIMITED

Hellopages » West Midlands » Birmingham » B28 9JB

Company number 04626909
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address 1597 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 9JB
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 409,869 . The most likely internet sites of THE REALLY HELPFUL COMPANY LIMITED are www.thereallyhelpfulcompany.co.uk, and www.the-really-helpful-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The Really Helpful Company Limited is a Private Limited Company. The company registration number is 04626909. The Really Helpful Company Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of The Really Helpful Company Limited is 1597 Stratford Road Hall Green Birmingham B28 9jb. . SCOTT, Penelope Jane is a Secretary of the company. SALISBURY-SCOTT, Nicholas is a Director of the company. SCOTT, Christopher George is a Director of the company. SCOTT, Penelope Jane is a Director of the company. SCOTT- WORRALL, Louise Samantha, Nrs is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director SCOTT, Edward Christopher has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Primary education".


Current Directors

Secretary
SCOTT, Penelope Jane
Appointed Date: 07 April 2003

Director
SALISBURY-SCOTT, Nicholas
Appointed Date: 13 March 2004
40 years old

Director
SCOTT, Christopher George
Appointed Date: 07 April 2003
76 years old

Director
SCOTT, Penelope Jane
Appointed Date: 07 April 2003
70 years old

Director
SCOTT- WORRALL, Louise Samantha, Nrs
Appointed Date: 13 March 2004
55 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 07 April 2003
Appointed Date: 02 January 2003

Director
SCOTT, Edward Christopher
Resigned: 31 December 2008
Appointed Date: 01 September 2006
38 years old

Nominee Director
EVERDIRECTOR LIMITED
Resigned: 07 April 2003
Appointed Date: 02 January 2003

Persons With Significant Control

Mr Christopher George Scott
Notified on: 6 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Penelope Jane Scott
Notified on: 6 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE REALLY HELPFUL COMPANY LIMITED Events

03 Feb 2017
Confirmation statement made on 2 January 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 409,869

03 Feb 2016
Director's details changed for Louise Samantha Scott- Worrall on 1 September 2015
01 Feb 2016
Director's details changed for Nicholas Salisbury Scott on 1 January 2015
...
... and 46 more events
14 Apr 2003
Ad 07/04/03--------- £ si 1@1=1 £ ic 1/2
14 Apr 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

14 Apr 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities

11 Mar 2003
Company name changed ever 2016 LIMITED\certificate issued on 11/03/03
02 Jan 2003
Incorporation