HELFORD LAND LIMITED
CHELTENHAM CHARCO 110 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3DU

Company number 10583288
Status Active
Incorporation Date 25 January 2017
Company Type Private Limited Company
Address 37 ST. GEORGES ROAD, CHELTENHAM, ENGLAND, GL50 3DU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-30 . The most likely internet sites of HELFORD LAND LIMITED are www.helfordland.co.uk, and www.helford-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helford Land Limited is a Private Limited Company. The company registration number is 10583288. Helford Land Limited has been working since 25 January 2017. The present status of the company is Active. The registered address of Helford Land Limited is 37 St Georges Road Cheltenham England Gl50 3du. . FERRIS, Jodi Dawn is a Director of the company. FERRIS, Steven Antony is a Director of the company. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director NORTON, Richard William Fisher has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FERRIS, Jodi Dawn
Appointed Date: 30 March 2017
60 years old
Director
FERRIS, Steven Antony
Appointed Date: 30 March 2017
61 years old

Resigned Directors

Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 30 March 2017
Appointed Date: 25 January 2017
Director
NORTON, Richard William Fisher
Resigned: 30 March 2017
Appointed Date: 25 January 2017
66 years old

Persons With Significant Control

Bayshill Management Limited
Notified on: 25 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bayshill Secretaries Limited
Notified on: 25 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELFORD LAND LIMITED Events

11 Apr 2017
Change of share class name or designation
06 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-30
31 Mar 2017
Statement of capital following an allotment of shares on 30 March 2017
  • GBP 4
31 Mar 2017
Current accounting period extended from 31 January 2018 to 5 April 2018
...
... and 2 more events
31 Mar 2017
Termination of appointment of Richard William Fisher Norton as a director on 30 March 2017
31 Mar 2017
Appointment of Jodi Dawn Ferris as a director on 30 March 2017
31 Mar 2017
Appointment of Mr Steven Antony Ferris as a director on 30 March 2017
31 Mar 2017
Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 37 st. George's Road St. Georges Road Cheltenham GL50 3DU on 31 March 2017
25 Jan 2017
Incorporation
Statement of capital on 2017-01-25
  • GBP 2

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