HELIO LEISURE LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL2 1HB

Company number 03772179
Status Active
Incorporation Date 18 May 1999
Company Type Private Limited Company
Address UNIT 1 MORSTON POINT, MANCHESTER ROAD, BOLTON, BL2 1HB
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of HELIO LEISURE LIMITED are www.helioleisure.co.uk, and www.helio-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Helio Leisure Limited is a Private Limited Company. The company registration number is 03772179. Helio Leisure Limited has been working since 18 May 1999. The present status of the company is Active. The registered address of Helio Leisure Limited is Unit 1 Morston Point Manchester Road Bolton Bl2 1hb. . HENSHAW, Neil Andrew is a Secretary of the company. HENSHAW, Christine is a Director of the company. HENSHAW, Kenneth Albert is a Director of the company. HENSHAW, Neil Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
HENSHAW, Neil Andrew
Appointed Date: 18 May 1999
Director
HENSHAW, Christine
Appointed Date: 18 May 1999
82 years old
Director
HENSHAW, Kenneth Albert
Appointed Date: 18 May 1999
80 years old
Director
HENSHAW, Neil Andrew
Appointed Date: 18 May 1999
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 May 1999
Appointed Date: 18 May 1999

HELIO LEISURE LIMITED Events

19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
20 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 34 more events
09 Jun 2000
Return made up to 18/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/05/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 May 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/05/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 May 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/05/99
18 May 1999
Incorporation

HELIO LEISURE LIMITED Charges

26 August 2010
Debenture
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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