HELIGAN HOUSE LIMITED
ST AUSTELL,CORNWALL

Hellopages » Cornwall » Cornwall » PL26 6EN

Company number 01674484
Status Active
Incorporation Date 29 October 1982
Company Type Private Limited Company
Address HELIGAN HOUSE, PENTEWAN, ST AUSTELL,CORNWALL, PL26 6EN
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Appointment of Mrs Christine Angela Thomas as a director on 1 February 2017; Appointment of Mrs Anna Brooks as a secretary on 1 February 2017. The most likely internet sites of HELIGAN HOUSE LIMITED are www.heliganhouse.co.uk, and www.heligan-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Par Rail Station is 6.8 miles; to Luxulyan Rail Station is 7.8 miles; to Bugle Rail Station is 8 miles; to Roche Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heligan House Limited is a Private Limited Company. The company registration number is 01674484. Heligan House Limited has been working since 29 October 1982. The present status of the company is Active. The registered address of Heligan House Limited is Heligan House Pentewan St Austell Cornwall Pl26 6en. . BROOKS, Anna is a Secretary of the company. BROOKS, Peter David is a Director of the company. HINGLEY, Gerald Bryan Grosvenor is a Director of the company. JORDEN, Martin Lawrence is a Director of the company. SINDALL, Peter is a Director of the company. SINDALL, Wendy Elizabeth is a Director of the company. THOMAS, Christine Angela is a Director of the company. THOMAS, Christine Angela is a Director of the company. Secretary BROOKS, Anna Broniaslawa has been resigned. Secretary GOODMAN, Madge has been resigned. Secretary HENKEL, Wilfred Stoner has been resigned. Secretary MATTA, Frances Lisetta has been resigned. Secretary SHARPLESS, Catherine Wendy has been resigned. Secretary SINDALL, Wendy Elizabeth has been resigned. Secretary THOMAS, Christine Angela has been resigned. Secretary VEGNI, Anita has been resigned. Secretary YELLAND, Pamela Elizabeth has been resigned. Director ASPDEN, John Michael has been resigned. Director BROOKS, Anna Broniaslawa has been resigned. Director BUCKETT, Derek John has been resigned. Director BURTON, Pauline Margaret has been resigned. Director EVANS, Lee Stanley has been resigned. Director GOODMAN, Madge has been resigned. Director HODGINS, Anthony Robin has been resigned. Director HODGINS, Rita Gladys has been resigned. Director INGRAM, Gordon Harry has been resigned. Director NUTTALL, Kenneth has been resigned. Director PORTEOUS, Ian King has been resigned. Director PRESTON, Doris Patricia has been resigned. Director PRESTON, Walter Nevill has been resigned. Director ROWLANDSON, Charity Henry has been resigned. Director SHARPLESS, Catherine Wendy has been resigned. Director SINDALL, Wendy Elizabeth has been resigned. Director VEGNI, Anita has been resigned. Director WILMOT, Peter Wilfred has been resigned. Director YELLAND, Keith has been resigned. Director YELLAND, Pamela Elizabeth has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
BROOKS, Anna
Appointed Date: 01 February 2017

Director
BROOKS, Peter David
Appointed Date: 15 April 2014
74 years old

Director
HINGLEY, Gerald Bryan Grosvenor
Appointed Date: 01 June 2016
82 years old

Director
JORDEN, Martin Lawrence
Appointed Date: 01 June 2016
68 years old

Director
SINDALL, Peter
Appointed Date: 06 April 2002
81 years old

Director
SINDALL, Wendy Elizabeth
Appointed Date: 12 May 2007
78 years old

Director
THOMAS, Christine Angela
Appointed Date: 01 February 2017
82 years old

Director
THOMAS, Christine Angela
Appointed Date: 04 July 2016
82 years old

Resigned Directors

Secretary
BROOKS, Anna Broniaslawa
Resigned: 04 July 2016
Appointed Date: 30 November 2015

Secretary
GOODMAN, Madge
Resigned: 09 April 1999
Appointed Date: 22 April 1995

Secretary
HENKEL, Wilfred Stoner
Resigned: 31 July 1992

Secretary
MATTA, Frances Lisetta
Resigned: 22 April 1995
Appointed Date: 01 August 1992

Secretary
SHARPLESS, Catherine Wendy
Resigned: 30 November 2015
Appointed Date: 18 April 2006

Secretary
SINDALL, Wendy Elizabeth
Resigned: 01 May 2006
Appointed Date: 01 January 2006

Secretary
THOMAS, Christine Angela
Resigned: 01 February 2017
Appointed Date: 04 July 2016

Secretary
VEGNI, Anita
Resigned: 23 October 2002
Appointed Date: 22 April 2000

Secretary
YELLAND, Pamela Elizabeth
Resigned: 31 December 2005
Appointed Date: 01 December 2002

Director
ASPDEN, John Michael
Resigned: 21 April 2000
Appointed Date: 01 September 1993
88 years old

Director
BROOKS, Anna Broniaslawa
Resigned: 04 July 2016
Appointed Date: 30 October 2015
67 years old

Director
BUCKETT, Derek John
Resigned: 26 July 2010
Appointed Date: 06 April 2002
80 years old

Director
BURTON, Pauline Margaret
Resigned: 06 September 2013
Appointed Date: 23 April 2011
78 years old

Director
EVANS, Lee Stanley
Resigned: 06 April 2002
Appointed Date: 29 March 1997
105 years old

Director
GOODMAN, Madge
Resigned: 29 March 1997
112 years old

Director
HODGINS, Anthony Robin
Resigned: 23 May 2013
Appointed Date: 12 May 2007
90 years old

Director
HODGINS, Rita Gladys
Resigned: 13 July 2016
Appointed Date: 15 April 2014
91 years old

Director
INGRAM, Gordon Harry
Resigned: 16 March 1998
Appointed Date: 30 March 1996
82 years old

Director
NUTTALL, Kenneth
Resigned: 22 April 2000
Appointed Date: 02 March 1991
99 years old

Director
PORTEOUS, Ian King
Resigned: 22 March 2008
Appointed Date: 09 April 1999
108 years old

Director
PRESTON, Doris Patricia
Resigned: 06 April 2002
Appointed Date: 27 March 1993
100 years old

Director
PRESTON, Walter Nevill
Resigned: 29 December 1991
105 years old

Director
ROWLANDSON, Charity Henry
Resigned: 13 March 1992
107 years old

Director
SHARPLESS, Catherine Wendy
Resigned: 30 November 2015
Appointed Date: 18 April 2006
87 years old

Director
SINDALL, Wendy Elizabeth
Resigned: 18 April 2006
Appointed Date: 01 January 2006
78 years old

Director
VEGNI, Anita
Resigned: 23 October 2002
Appointed Date: 22 April 2000
89 years old

Director
WILMOT, Peter Wilfred
Resigned: 18 April 2006
Appointed Date: 01 December 2002
74 years old

Director
YELLAND, Keith
Resigned: 23 October 2002
Appointed Date: 24 March 1998
90 years old

Director
YELLAND, Pamela Elizabeth
Resigned: 31 December 2005
Appointed Date: 01 December 2002
93 years old

HELIGAN HOUSE LIMITED Events

24 Feb 2017
Micro company accounts made up to 31 December 2016
01 Feb 2017
Appointment of Mrs Christine Angela Thomas as a director on 1 February 2017
01 Feb 2017
Appointment of Mrs Anna Brooks as a secretary on 1 February 2017
01 Feb 2017
Termination of appointment of Christine Angela Thomas as a secretary on 1 February 2017
18 Jul 2016
Termination of appointment of Rita Gladys Hodgins as a director on 13 July 2016
...
... and 116 more events
06 Apr 1989
Return made up to 27/03/89; full list of members

14 Apr 1988
Full accounts made up to 31 December 1987

14 Apr 1988
Return made up to 31/03/88; full list of members

06 Oct 1987
Full accounts made up to 31 December 1986

24 Mar 1987
Return made up to 20/03/87; full list of members