HELP THE AGED (TRADING) LIMITED
LONDON WORKAGE LIMITED

Hellopages » Greater London » Camden » WC1H 9NA

Company number 02444170
Status Active
Incorporation Date 17 November 1989
Company Type Private Limited Company
Address TAVIS HOUSE, 1 - 6 TAVISTOCK SQUARE, LONDON, WC1H 9NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Appointment of Miss Agnes Christina Lynch as a director on 1 April 2016. The most likely internet sites of HELP THE AGED (TRADING) LIMITED are www.helptheagedtrading.co.uk, and www.help-the-aged-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Help The Aged Trading Limited is a Private Limited Company. The company registration number is 02444170. Help The Aged Trading Limited has been working since 17 November 1989. The present status of the company is Active. The registered address of Help The Aged Trading Limited is Tavis House 1 6 Tavistock Square London Wc1h 9na. . ARYA, Rajeev is a Director of the company. LYNCH, Agnes Christina is a Director of the company. Secretary BURGESS, Stephen Denis has been resigned. Secretary HARVEY, Mark Ian has been resigned. Secretary HICKEY, Keith Robin has been resigned. Secretary WHEATLEY, John Ernest Morgan has been resigned. Director BURGESS, Stephen Denis has been resigned. Director CRYNE, Christine has been resigned. Director HARBERT, Walter Bertram has been resigned. Director HARVEY, Mark Ian has been resigned. Director HICKEY, Keith Robin has been resigned. Director JONES, Stephen David has been resigned. Director LAKE, Charles Michael has been resigned. Director MACDIARMID, Duncan Campbell has been resigned. Director SCOTT, Charles William has been resigned. Director SOUTH, Janet Mary has been resigned. Director WHEATLEY, John Ernest Morgan has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ARYA, Rajeev
Appointed Date: 05 June 2014
61 years old
Director
LYNCH, Agnes Christina
Appointed Date: 01 April 2016
57 years old

Resigned Directors

Secretary
BURGESS, Stephen Denis
Resigned: 01 June 1999
Appointed Date: 30 December 1992
Secretary
HARVEY, Mark Ian
Resigned: 05 June 2014
Appointed Date: 03 March 2006
Secretary
HICKEY, Keith Robin
Resigned: 03 March 2006
Appointed Date: 01 June 1999
Secretary
WHEATLEY, John Ernest Morgan
Resigned: 31 December 1992
Director
BURGESS, Stephen Denis
Resigned: 01 June 1999
Appointed Date: 30 December 1992
75 years old
Director
CRYNE, Christine
Resigned: 06 September 2001
Appointed Date: 31 August 1999
70 years old
Director
HARBERT, Walter Bertram
Resigned: 11 February 1996
Appointed Date: 30 December 1992
94 years old
Director
HARVEY, Mark Ian
Resigned: 05 June 2014
Appointed Date: 19 October 2012
70 years old
Director
HICKEY, Keith Robin
Resigned: 03 March 2006
Appointed Date: 01 June 1999
68 years old
Director
JONES, Stephen David
Resigned: 31 July 2007
Appointed Date: 06 September 2001
69 years old
Director
LAKE, Charles Michael
Resigned: 01 April 2009
Appointed Date: 01 August 2001
81 years old
Director
MACDIARMID, Duncan Campbell
Resigned: 14 September 1992
85 years old
Director
SCOTT, Charles William
Resigned: 19 October 2012
Appointed Date: 01 October 2007
64 years old
Director
SOUTH, Janet Mary
Resigned: 31 August 1999
Appointed Date: 11 February 1996
86 years old
Director
WHEATLEY, John Ernest Morgan
Resigned: 31 December 1992
90 years old

Persons With Significant Control

Age Concern Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HELP THE AGED (TRADING) LIMITED Events

03 Jan 2017
Total exemption full accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 30 June 2016 with updates
05 May 2016
Appointment of Miss Agnes Christina Lynch as a director on 1 April 2016
15 Dec 2015
Total exemption full accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
...
... and 85 more events
07 Feb 1991
Secretary resigned;new secretary appointed
07 Feb 1991
Registered office changed on 07/02/91 from: inveresk house 1 aldwych london WC2R ohf
09 Feb 1990
Company name changed intercede 760 LIMITED\certificate issued on 12/02/90
31 Jan 1990
Director resigned;new director appointed
17 Nov 1989
Incorporation

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