HELPCARDS HOLDINGS LIMITED
ESSEX

Hellopages » Greater London » Havering » RM1 3PJ
Company number 03078463
Status Active
Incorporation Date 11 July 1995
Company Type Private Limited Company
Address ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 5,890.5 ; Termination of appointment of Brian Frederick Rockell as a director on 1 April 2016. The most likely internet sites of HELPCARDS HOLDINGS LIMITED are www.helpcardsholdings.co.uk, and www.helpcards-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Helpcards Holdings Limited is a Private Limited Company. The company registration number is 03078463. Helpcards Holdings Limited has been working since 11 July 1995. The present status of the company is Active. The registered address of Helpcards Holdings Limited is Orbital House 20 Eastern Road Romford Essex Rm1 3pj. . LONG, Peter John George is a Director of the company. PAGE, Karen Louise is a Director of the company. RICHARDSON, Martin Clive is a Director of the company. SARWAR, Tracey is a Director of the company. TURNBULL, David Knight Thomas is a Director of the company. Secretary BRIGHT, Sidney Lewis has been resigned. Secretary HYLOBATES has been resigned. Nominee Secretary LAW, Stuart Peter has been resigned. Director ASHWORTH, Veronica has been resigned. Director BARRETT, Miranda Jane has been resigned. Director BIRCH, Ian Leslie has been resigned. Director BOLAS RN, Paul, Commander has been resigned. Director DAVISON, Geoffrey Mackenzie has been resigned. Director DRAKE, Miles Francis has been resigned. Director FURZE, Richard David has been resigned. Nominee Director GIBBONS, David Victor has been resigned. Director LIBERDA MORENI, Elizabeth has been resigned. Director PARTNER, Michael Eric has been resigned. Director PLUMPTON, Allan Lionel has been resigned. Director ROCKELL, Brian Frederick has been resigned. Director ROXBURGH, David Bruce has been resigned. The company operates in "Activities of other holding companies n.e.c.".


helpcards holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LONG, Peter John George
Appointed Date: 23 April 1997
88 years old
Director
PAGE, Karen Louise
Appointed Date: 20 January 2012
57 years old
Director
RICHARDSON, Martin Clive
Appointed Date: 23 April 1997
66 years old
Director
SARWAR, Tracey
Appointed Date: 09 September 2004
64 years old
Director
TURNBULL, David Knight Thomas
Appointed Date: 25 June 2003
77 years old

Resigned Directors

Secretary
BRIGHT, Sidney Lewis
Resigned: 30 April 2010
Appointed Date: 23 April 2002
Secretary
HYLOBATES
Resigned: 23 April 2002
Appointed Date: 31 August 1995
Nominee Secretary
LAW, Stuart Peter
Resigned: 31 August 1995
Appointed Date: 11 July 1995
Director
ASHWORTH, Veronica
Resigned: 24 December 1996
Appointed Date: 31 August 1995
82 years old
Director
BARRETT, Miranda Jane
Resigned: 03 October 2006
Appointed Date: 09 September 2004
60 years old
Director
BIRCH, Ian Leslie
Resigned: 29 April 1997
Appointed Date: 31 August 1995
78 years old
Director
BOLAS RN, Paul, Commander
Resigned: 30 November 1999
Appointed Date: 23 April 1997
84 years old
Director
DAVISON, Geoffrey Mackenzie
Resigned: 22 November 2002
Appointed Date: 31 August 1995
88 years old
Director
DRAKE, Miles Francis
Resigned: 31 July 1996
Appointed Date: 31 August 1995
88 years old
Director
FURZE, Richard David
Resigned: 27 November 2001
Appointed Date: 23 April 1997
70 years old
Nominee Director
GIBBONS, David Victor
Resigned: 31 August 1995
Appointed Date: 11 July 1995
80 years old
Director
LIBERDA MORENI, Elizabeth
Resigned: 22 November 2002
Appointed Date: 23 April 1997
68 years old
Director
PARTNER, Michael Eric
Resigned: 30 September 2003
Appointed Date: 25 June 2003
81 years old
Director
PLUMPTON, Allan Lionel
Resigned: 23 April 1997
Appointed Date: 31 August 1995
93 years old
Director
ROCKELL, Brian Frederick
Resigned: 01 April 2016
Appointed Date: 31 August 1995
78 years old
Director
ROXBURGH, David Bruce
Resigned: 25 June 2003
Appointed Date: 26 June 2001
70 years old

HELPCARDS HOLDINGS LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 30 April 2016
14 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 5,890.5
12 Apr 2016
Termination of appointment of Brian Frederick Rockell as a director on 1 April 2016
15 Jan 2016
Total exemption full accounts made up to 30 April 2015
18 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 5,890.5
...
... and 90 more events
13 Sep 1995
New director appointed
13 Sep 1995
Director resigned;new director appointed
13 Sep 1995
Accounting reference date notified as 30/04
07 Sep 1995
Company name changed nevrus (644) LIMITED\certificate issued on 08/09/95
11 Jul 1995
Incorporation

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