Company number 05287221
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address PENNYWEIGHTS, 163 WELCOMES ROAD, KENLEY, SURREY, CR8 5HB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 100
. The most likely internet sites of HELENA EVANS LIMITED are www.helenaevans.co.uk, and www.helena-evans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Helena Evans Limited is a Private Limited Company.
The company registration number is 05287221. Helena Evans Limited has been working since 15 November 2004.
The present status of the company is Active. The registered address of Helena Evans Limited is Pennyweights 163 Welcomes Road Kenley Surrey Cr8 5hb. . EVANS, Helena is a Director of the company. Secretary RILEY, Suzanne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PENNYWEIGHTS UK LIMITED has been resigned. Director RILEY, Gary has been resigned. Director RILEY, Suzanne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
RILEY, Suzanne
Resigned: 27 April 2007
Appointed Date: 25 November 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 November 2004
Appointed Date: 15 November 2004
Secretary
PENNYWEIGHTS UK LIMITED
Resigned: 01 January 2012
Appointed Date: 27 April 2007
Director
RILEY, Gary
Resigned: 27 April 2007
Appointed Date: 25 November 2004
54 years old
Director
RILEY, Suzanne
Resigned: 27 April 2007
Appointed Date: 25 November 2004
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 November 2004
Appointed Date: 15 November 2004
Persons With Significant Control
Helena Evans
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
HELENA EVANS LIMITED Events
19 Dec 2016
Confirmation statement made on 15 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
...
... and 28 more events
16 Dec 2004
New director appointed
16 Dec 2004
Ad 25/11/04--------- £ si 99@1=99 £ ic 1/100
17 Nov 2004
Secretary resigned
17 Nov 2004
Director resigned
15 Nov 2004
Incorporation