HELIANTHUS LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1FA

Company number 05973758
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address 4 COOK'S YARD, WATERMEADOW, CHESHAM, BUCKINGHAMSHIRE, HP5 1FA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of HELIANTHUS LIMITED are www.helianthus.co.uk, and www.helianthus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Helianthus Limited is a Private Limited Company. The company registration number is 05973758. Helianthus Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Helianthus Limited is 4 Cook S Yard Watermeadow Chesham Buckinghamshire Hp5 1fa. . BUCK, Ian is a Secretary of the company. BUCK, Pascale is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BUCK, Ian
Appointed Date: 20 October 2006
Director
BUCK, Pascale
Appointed Date: 20 October 2006
52 years old

Persons With Significant Control

Mrs Pascale Elisabeth Denis
Notified on: 20 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more

HELIANTHUS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 5 April 2016
01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 5 April 2015
09 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
29 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 27 more events
14 Sep 2007
Accounting reference date extended from 31/10/07 to 05/04/08
08 Dec 2006
Director's particulars changed
08 Dec 2006
Secretary's particulars changed
08 Dec 2006
Registered office changed on 08/12/06 from: 4 brownlow farm barns pouchen end lane hemel hempstead hertfordshire HP1 2SN
20 Oct 2006
Incorporation

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