HENRY HELLIWELL LIMITED
MYTHOLMROYD

Hellopages » West Yorkshire » Calderdale » HX7 5AQ

Company number 07354512
Status Active
Incorporation Date 24 August 2010
Company Type Private Limited Company
Address 3 THRUSH HILL ROAD, MYTHOLMROYD, WEST YORKSHIRE, HX7 5AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HENRY HELLIWELL LIMITED are www.henryhelliwell.co.uk, and www.henry-helliwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Henry Helliwell Limited is a Private Limited Company. The company registration number is 07354512. Henry Helliwell Limited has been working since 24 August 2010. The present status of the company is Active. The registered address of Henry Helliwell Limited is 3 Thrush Hill Road Mytholmroyd West Yorkshire Hx7 5aq. . HELLIWELL, Andrew John is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HELLIWELL, Andrew John
Appointed Date: 24 August 2010
68 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 24 August 2010
Appointed Date: 24 August 2010
66 years old

Persons With Significant Control

Mr Andrew John Helliwell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Michael Helliwell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Nicholas Helliwell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENRY HELLIWELL LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 24 August 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 3
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 7 more events
03 Nov 2010
Current accounting period shortened from 31 August 2011 to 31 March 2011
21 Oct 2010
Statement of capital following an allotment of shares on 24 August 2010
  • GBP 3
31 Aug 2010
Appointment of Andrew John Helliwell as a director
31 Aug 2010
Termination of appointment of Jonathon Charles Round as a director
24 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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