HELLER MANAGEMENT LIMITED
WADEBRIDGE

Hellopages » Cornwall » Cornwall » PL27 6HB

Company number 04913968
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address NEGYS GORTHYBOW SCHOONERS BUSINESS PARK, BESS PARK ROAD, WADEBRIDGE, CORNWALL, PL27 6HB
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Amended total exemption small company accounts made up to 30 September 2014. The most likely internet sites of HELLER MANAGEMENT LIMITED are www.hellermanagement.co.uk, and www.heller-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Bugle Rail Station is 8.4 miles; to Luxulyan Rail Station is 9.6 miles; to St Columb Road Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heller Management Limited is a Private Limited Company. The company registration number is 04913968. Heller Management Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Heller Management Limited is Negys Gorthybow Schooners Business Park Bess Park Road Wadebridge Cornwall Pl27 6hb. The company`s financial liabilities are £42.57k. It is £3.13k against last year. The cash in hand is £9.03k. It is £-4.73k against last year. And the total assets are £13.09k, which is £-3.13k against last year. STIBBE, Nina is a Secretary of the company. NUNNEY, Mark Andrew is a Director of the company. Secretary HELLER, Angela Mary has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HELLER, Robert Gordon Barry has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other publishing activities".


heller management Key Finiance

LIABILITIES £42.57k
+7%
CASH £9.03k
-35%
TOTAL ASSETS £13.09k
-20%
All Financial Figures

Current Directors

Secretary
STIBBE, Nina
Appointed Date: 22 May 2014
Director
NUNNEY, Mark Andrew
Appointed Date: 29 September 2003
62 years old

Resigned Directors

Secretary
HELLER, Angela Mary
Resigned: 22 May 2014
Appointed Date: 29 September 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003
Director
HELLER, Robert Gordon Barry
Resigned: 28 August 2012
Appointed Date: 29 September 2003
93 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003

Persons With Significant Control

Mr Mark Nunney
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HELLER MANAGEMENT LIMITED Events

03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Jan 2016
Amended total exemption small company accounts made up to 30 September 2014
01 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
16 Sep 2015
Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to Negys Gorthybow Schooners Business Park Bess Park Road Wadebridge Cornwall PL27 6HB on 16 September 2015
...
... and 30 more events
17 Nov 2003
New director appointed
17 Nov 2003
New secretary appointed
17 Nov 2003
Director resigned
17 Nov 2003
Secretary resigned
29 Sep 2003
Incorporation

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