HELMFORD LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 1HW

Company number 03481556
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address 10 WELLINGTON STREET, CAMBRIDGE, CB1 1HW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 52 . The most likely internet sites of HELMFORD LIMITED are www.helmford.co.uk, and www.helmford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Helmford Limited is a Private Limited Company. The company registration number is 03481556. Helmford Limited has been working since 16 December 1997. The present status of the company is Active. The registered address of Helmford Limited is 10 Wellington Street Cambridge Cb1 1hw. The company`s financial liabilities are £91.31k. It is £0k against last year. And the total assets are £91.31k, which is £0k against last year. WEBSTER, Andrew Paul is a Secretary of the company. MACKENZIE, Eileen, Dr is a Director of the company. MACKENZIE, Ian Andrew, Dr is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


helmford Key Finiance

LIABILITIES £91.31k
CASH n/a
TOTAL ASSETS £91.31k
All Financial Figures

Current Directors

Secretary
WEBSTER, Andrew Paul
Appointed Date: 09 January 1998

Director
MACKENZIE, Eileen, Dr
Appointed Date: 09 January 1998
76 years old

Director
MACKENZIE, Ian Andrew, Dr
Appointed Date: 09 January 1998
79 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 22 December 1997
Appointed Date: 16 December 1997

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 22 December 1997
Appointed Date: 16 December 1997

Persons With Significant Control

Aplen Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELMFORD LIMITED Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 52

07 Jan 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 52

...
... and 37 more events
04 Feb 1998
Ad 16/12/97-19/01/98 £ si 52@1=52 £ ic 2/54
05 Jan 1998
Registered office changed on 05/01/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU
05 Jan 1998
Secretary resigned
05 Jan 1998
Director resigned
16 Dec 1997
Incorporation