HELIMAX LIMITED
EDGWARE

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Company number 05633265
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of HELIMAX LIMITED are www.helimax.co.uk, and www.helimax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Helimax Limited is a Private Limited Company. The company registration number is 05633265. Helimax Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of Helimax Limited is Handel House 95 High Street Edgware Middlesex Ha8 7db. . JONES, Ben is a Secretary of the company. HOLLANGER, Lori is a Director of the company. JONES, Ben is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
JONES, Ben
Appointed Date: 31 March 2006
Director
HOLLANGER, Lori
Appointed Date: 31 March 2006
63 years old
Director
JONES, Ben
Appointed Date: 31 March 2006
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 March 2006
Appointed Date: 23 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 March 2006
Appointed Date: 23 November 2005

Persons With Significant Control

Ms Lori Hollanger
Notified on: 29 June 2016
63 years old
Nature of control: Has significant influence or control
Mr Ben Jones
Notified on: 29 June 2016
57 years old
Nature of control: Has significant influence or control

HELIMAX LIMITED Events

02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
02 Jul 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
...
... and 20 more events
24 Aug 2006
New secretary appointed;new director appointed
10 Apr 2006
Secretary resigned
10 Apr 2006
Director resigned
10 Apr 2006
Registered office changed on 10/04/06 from: 788-790 finchley road london NW11 7TJ
23 Nov 2005
Incorporation

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