HELEMAR CONSULTING LIMITED
HORNCHURCH

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Company number 05889422
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address 92 STATION LANE, HORNCHURCH, ESSEX, RM12 6LX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HELEMAR CONSULTING LIMITED are www.helemarconsulting.co.uk, and www.helemar-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Brentwood Rail Station is 5.2 miles; to Barking Rail Station is 6.1 miles; to Bexleyheath Rail Station is 7.5 miles; to Falconwood Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helemar Consulting Limited is a Private Limited Company. The company registration number is 05889422. Helemar Consulting Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Helemar Consulting Limited is 92 Station Lane Hornchurch Essex Rm12 6lx. . ROBERTS, Helen Linda is a Secretary of the company. ROBERTS, Helen Linda is a Director of the company. ROBERTS, Mark Alan is a Director of the company. Secretary FOWLER, Charles Roderick Spencer has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROBERTS, Helen Linda
Appointed Date: 19 April 2009
Director
ROBERTS, Helen Linda
Appointed Date: 27 July 2006
56 years old
Director
ROBERTS, Mark Alan
Appointed Date: 27 July 2006
52 years old

Resigned Directors

Secretary
FOWLER, Charles Roderick Spencer
Resigned: 01 June 2009
Appointed Date: 27 July 2006

Persons With Significant Control

Mr Mark Alan Roberts
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Linda Roberts
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELEMAR CONSULTING LIMITED Events

11 Aug 2016
Total exemption small company accounts made up to 30 June 2016
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 30 June 2015
05 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
11 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 28 more events
16 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2006
Accounting reference date shortened from 31/07/07 to 30/06/07
27 Jul 2006
Incorporation

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