HELIUM MIRACLE 157 LIMITED
WARRINGTON

Hellopages » Cheshire » Cheshire West and Chester » WA4 4ED

Company number 09469129
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address GRIMSDITCH HOUSE GRIMSDITCH LANE, LOWER WHITLEY, WARRINGTON, UNITED KINGDOM, WA4 4ED
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Adam Christopher Garner as a director on 8 July 2016. The most likely internet sites of HELIUM MIRACLE 157 LIMITED are www.heliummiracle157.co.uk, and www.helium-miracle-157.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Helium Miracle 157 Limited is a Private Limited Company. The company registration number is 09469129. Helium Miracle 157 Limited has been working since 03 March 2015. The present status of the company is Active. The registered address of Helium Miracle 157 Limited is Grimsditch House Grimsditch Lane Lower Whitley Warrington United Kingdom Wa4 4ed. . JONES, Susan Jane is a Director of the company. Secretary GARNER, Adam has been resigned. Director GARNER, Adam Christopher has been resigned. Director JONES, Robert Marc has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
JONES, Susan Jane
Appointed Date: 18 June 2015
54 years old

Resigned Directors

Secretary
GARNER, Adam
Resigned: 08 July 2016
Appointed Date: 18 June 2015
Director
GARNER, Adam Christopher
Resigned: 08 July 2016
Appointed Date: 03 March 2015
59 years old
Director
JONES, Robert Marc
Resigned: 26 April 2016
Appointed Date: 18 June 2015
54 years old

Persons With Significant Control

Mrs Susan Jane Jones
Notified on: 3 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Marc Jones
Notified on: 3 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Al Maha Educational And Facilities Management Llc
Notified on: 3 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELIUM MIRACLE 157 LIMITED Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Termination of appointment of Adam Christopher Garner as a director on 8 July 2016
11 Jul 2016
Termination of appointment of Adam Garner as a secretary on 8 July 2016
26 Apr 2016
Termination of appointment of Robert Marc Jones as a director on 26 April 2016
...
... and 5 more events
02 Jul 2015
Appointment of Ms Susan Jane Jones as a director on 18 June 2015
02 Jul 2015
Statement of capital following an allotment of shares on 18 June 2015
  • GBP 24,407
02 Jul 2015
Change of share class name or designation
08 May 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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