Company number 03420245
Status Active
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address 23 LEYLAND DRIVE, SALTNEY FERRY, CHESTER, CHESHIRE, CH4 0BG
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of HELLENIC COMMUNICATIONS LIMITED are www.helleniccommunications.co.uk, and www.hellenic-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Hellenic Communications Limited is a Private Limited Company.
The company registration number is 03420245. Hellenic Communications Limited has been working since 15 August 1997.
The present status of the company is Active. The registered address of Hellenic Communications Limited is 23 Leyland Drive Saltney Ferry Chester Cheshire Ch4 0bg. . ALLMAN-WILLIAMS, Helen is a Secretary of the company. WILLIAMS, Nicholas Cureton is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Wired telecommunications activities".
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 15 August 1997
Appointed Date: 15 August 1997
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 15 August 1997
Appointed Date: 15 August 1997
Persons With Significant Control
Mr Nicholas Cureton Williams
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Allman-Williams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HELLENIC COMMUNICATIONS LIMITED Events
13 Mar 2017
Total exemption full accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 15 August 2016 with updates
22 Apr 2016
Total exemption full accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
03 Mar 2015
Total exemption full accounts made up to 31 August 2014
...
... and 41 more events
01 Sep 1997
Registered office changed on 01/09/97 from: imperial house 1 harley place bristol BS8 3JT
01 Sep 1997
Secretary resigned
01 Sep 1997
Director resigned
01 Sep 1997
Registered office changed on 01/09/97 from: 9 black diamond street newtown chester cheshire CH1 3EX
15 Aug 1997
Incorporation