HELPAGE INTERNATIONAL UK
LONDON

Hellopages » Greater London » Camden » WC1H 9NA

Company number 07897113
Status Active
Incorporation Date 4 January 2012
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address TAVIS HOUSE 1-6, TAVISTOCK SQUARE, LONDON, WC1H 9NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HELPAGE INTERNATIONAL UK are www.helpageinternational.co.uk, and www.helpage-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine 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.Helpage International Uk is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 07897113. Helpage International Uk has been working since 04 January 2012. The present status of the company is Active. The registered address of Helpage International Uk is Tavis House 1 6 Tavistock Square London Wc1h 9na. . GORMLEY, Paul Brendan is a Director of the company. JEFFREY, Dianne Michelle is a Director of the company. JONES, Beverley Ann is a Director of the company. PORTER, Toby Hugh is a Director of the company. WADE, Michael Andrew Coultas is a Director of the company. WRIGHT, Thomas Charles Kendal Knox is a Director of the company. Secretary HARVEY, Mark Ian has been resigned. Director BLEWITT, Richard Daniel has been resigned. Director PIPER, Anne-Marie has been resigned. Director STEFANONI, Silvia has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GORMLEY, Paul Brendan
Appointed Date: 11 July 2012
78 years old

Director
JEFFREY, Dianne Michelle
Appointed Date: 04 January 2012
80 years old

Director
JONES, Beverley Ann
Appointed Date: 04 January 2012
63 years old

Director
PORTER, Toby Hugh
Appointed Date: 10 October 2013
56 years old

Director
WADE, Michael Andrew Coultas
Appointed Date: 04 January 2012
59 years old

Director
WRIGHT, Thomas Charles Kendal Knox
Appointed Date: 04 January 2012
63 years old

Resigned Directors

Secretary
HARVEY, Mark Ian
Resigned: 28 March 2014
Appointed Date: 23 October 2013

Director
BLEWITT, Richard Daniel
Resigned: 15 April 2013
Appointed Date: 04 January 2012
60 years old

Director
PIPER, Anne-Marie
Resigned: 30 June 2012
Appointed Date: 04 January 2012
67 years old

Director
STEFANONI, Silvia
Resigned: 10 October 2013
Appointed Date: 01 May 2013
65 years old

Persons With Significant Control

Age Uk
Notified on: 30 June 2016
Nature of control: Right to appoint and remove directors

HELPAGE INTERNATIONAL UK Events

19 Jan 2017
Confirmation statement made on 4 January 2017 with updates
18 Jan 2017
Full accounts made up to 31 March 2016
16 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Jan 2016
Annual return made up to 4 January 2016 no member list
05 Oct 2015
Full accounts made up to 31 March 2015
...
... and 12 more events
30 Jul 2012
Termination of appointment of Anne-Marie Piper as a director
14 Mar 2012
Memorandum and Articles of Association
14 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

22 Feb 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
04 Jan 2012
Incorporation