HELMDON BLACKPITS POWER LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 08884875
Status Active
Incorporation Date 10 February 2014
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 29 February 2016; Director's details changed for David Matthew Bird on 15 December 2014. The most likely internet sites of HELMDON BLACKPITS POWER LIMITED are www.helmdonblackpitspower.co.uk, and www.helmdon-blackpits-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helmdon Blackpits Power Limited is a Private Limited Company. The company registration number is 08884875. Helmdon Blackpits Power Limited has been working since 10 February 2014. The present status of the company is Active. The registered address of Helmdon Blackpits Power Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. BIRD, David Matthew is a Director of the company. MILES, Hannah Lucy is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary WARD, Karen has been resigned. Director FELLOWS, Edward has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016
Director
BIRD, David Matthew
Appointed Date: 29 September 2014
42 years old
Director
MILES, Hannah Lucy
Appointed Date: 29 September 2014
52 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 29 December 2014
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
FELLOWS, Edward
Resigned: 29 September 2014
Appointed Date: 10 February 2014
48 years old

Persons With Significant Control

Fliscombe Power Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELMDON BLACKPITS POWER LIMITED Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
07 Dec 2016
Full accounts made up to 29 February 2016
15 Jul 2016
Director's details changed for David Matthew Bird on 15 December 2014
31 May 2016
Secretary's details changed for Sharna Ludlow on 31 May 2016
25 May 2016
Appointment of Sharna Ludlow as a secretary on 16 May 2016
...
... and 13 more events
06 Nov 2014
Appointment of Hannah Miles as a director on 29 September 2014
22 Oct 2014
Previous accounting period shortened from 28 February 2015 to 28 February 2014
09 Oct 2014
Registration of charge 088848750001, created on 29 September 2014
07 Mar 2014
Statement of capital following an allotment of shares on 5 March 2014
  • GBP 1
10 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HELMDON BLACKPITS POWER LIMITED Charges

29 September 2014
Charge code 0888 4875 0001
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Fern Trading Limited (As Security Trustee)
Description: L/H land at blackpits farm, welsh lane, helmdon, brackley…

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