HELM GODFREY CONSULTING LIMITED
LONDON HALLCO 1600 LIMITED

Hellopages » City of London » City of London » EC3N 3AA

Company number 06539428
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address MARLOW HOUSE, LLOYD'S AVENUE, LONDON, ENGLAND, EC3N 3AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Graham Mark Cross as a director on 20 June 2016. The most likely internet sites of HELM GODFREY CONSULTING LIMITED are www.helmgodfreyconsulting.co.uk, and www.helm-godfrey-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helm Godfrey Consulting Limited is a Private Limited Company. The company registration number is 06539428. Helm Godfrey Consulting Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of Helm Godfrey Consulting Limited is Marlow House Lloyd S Avenue London England Ec3n 3aa. . BLOCH, Andrew Charles Danby is a Director of the company. CROSS, Graham Mark is a Director of the company. Secretary CLARK, Linda Mary has been resigned. Secretary HBJGW MANCHESTER SECRETARIES LIMITED has been resigned. Director APTAKER, Jonathan Nicholas has been resigned. Director BIRTCHELL, Brite Betina has been resigned. Director BROWN, Barry Richard has been resigned. Director CLARK, Linda Mary has been resigned. Director FINSTER, Mark has been resigned. Director FOTTIT, Susan Louise has been resigned. Director GOLD, Edward John has been resigned. Director POWELL, Stephen David has been resigned. Director SANDERS, Roger William has been resigned. Director SEELY, Linda Caroline has been resigned. Director WILSON, Nigel Bruce has been resigned. Director WINNER, Anthony John has been resigned. Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BLOCH, Andrew Charles Danby
Appointed Date: 23 April 2008
79 years old
Director
CROSS, Graham Mark
Appointed Date: 20 June 2016
70 years old

Resigned Directors

Secretary
CLARK, Linda Mary
Resigned: 16 December 2008
Appointed Date: 11 April 2008
Secretary
HBJGW MANCHESTER SECRETARIES LIMITED
Resigned: 11 April 2008
Appointed Date: 19 March 2008
Director
APTAKER, Jonathan Nicholas
Resigned: 21 June 2016
Appointed Date: 23 April 2008
86 years old
Director
BIRTCHELL, Brite Betina
Resigned: 15 March 2010
Appointed Date: 23 April 2008
78 years old
Director
BROWN, Barry Richard
Resigned: 21 June 2016
Appointed Date: 23 April 2008
70 years old
Director
CLARK, Linda Mary
Resigned: 16 December 2008
Appointed Date: 11 April 2008
62 years old
Director
FINSTER, Mark
Resigned: 12 June 2016
Appointed Date: 23 April 2008
62 years old
Director
FOTTIT, Susan Louise
Resigned: 21 June 2016
Appointed Date: 23 April 2008
70 years old
Director
GOLD, Edward John
Resigned: 21 June 2016
Appointed Date: 23 April 2008
87 years old
Director
POWELL, Stephen David
Resigned: 21 June 2016
Appointed Date: 23 April 2008
59 years old
Director
SANDERS, Roger William
Resigned: 21 June 2016
Appointed Date: 23 April 2008
76 years old
Director
SEELY, Linda Caroline
Resigned: 21 June 2016
Appointed Date: 23 April 2008
70 years old
Director
WILSON, Nigel Bruce
Resigned: 21 June 2016
Appointed Date: 11 April 2008
77 years old
Director
WINNER, Anthony John
Resigned: 21 June 2016
Appointed Date: 23 April 2008
93 years old
Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 11 April 2008
Appointed Date: 19 March 2008

Persons With Significant Control

Mr Andrew Charles Danby Bloch
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Graham Mark Cross
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

HELM GODFREY CONSULTING LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jul 2016
Appointment of Mr Graham Mark Cross as a director on 20 June 2016
22 Jul 2016
Termination of appointment of Barry Richard Brown as a director on 21 June 2016
22 Jul 2016
Termination of appointment of Mark Finster as a director on 12 June 2016
...
... and 55 more events
18 Apr 2008
Director appointed nigel bruce wilson
18 Apr 2008
Director appointed linda mary clark
18 Apr 2008
Appointment terminated secretary halliwells secretaries LTD
18 Apr 2008
Appointment terminated director halliwells directors LTD
19 Mar 2008
Incorporation

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