HELIX CORPORATE MANAGEMENT LIMITED
BUSHEY TRUE HELIX LIMITED SOLAR POWER PARKING LIMITED

Hellopages » Hertfordshire » Hertsmere » WD23 4RA

Company number 08038067
Status Active
Incorporation Date 19 April 2012
Company Type Private Limited Company
Address 81 LITTLE BUSHEY LANE, BUSHEY, ENGLAND, WD23 4RA
Home Country United Kingdom
Nature of Business 56290 - Other food services, 70229 - Management consultancy activities other than financial management, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 ; Termination of appointment of Daniel Mathew Dye as a director on 1 February 2017; Registered office address changed from C/O Screwfast Foundations Limited 4 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH to 81 Little Bushey Lane Bushey WD23 4RA on 7 February 2017. The most likely internet sites of HELIX CORPORATE MANAGEMENT LIMITED are www.helixcorporatemanagement.co.uk, and www.helix-corporate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Mill Hill Broadway Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 9.2 miles; to Kensal Rise Rail Station is 9.2 miles; to Kensington Olympia Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helix Corporate Management Limited is a Private Limited Company. The company registration number is 08038067. Helix Corporate Management Limited has been working since 19 April 2012. The present status of the company is Active. The registered address of Helix Corporate Management Limited is 81 Little Bushey Lane Bushey England Wd23 4ra. . CASSIDY, John Charles is a Director of the company. Director ABLE, Rodney Ian Ward has been resigned. Director DYE, Daniel Mathew has been resigned. Director FINDLAY, Michael James has been resigned. Director NURSER, Paul Kevin has been resigned. The company operates in "Other food services".


Current Directors

Director
CASSIDY, John Charles
Appointed Date: 19 April 2012
61 years old

Resigned Directors

Director
ABLE, Rodney Ian Ward
Resigned: 01 June 2015
Appointed Date: 19 February 2014
77 years old
Director
DYE, Daniel Mathew
Resigned: 01 February 2017
Appointed Date: 19 February 2014
47 years old
Director
FINDLAY, Michael James
Resigned: 19 February 2014
Appointed Date: 19 April 2012
55 years old
Director
NURSER, Paul Kevin
Resigned: 19 February 2014
Appointed Date: 19 April 2012
54 years old

Persons With Significant Control

Mr John Charles Cassidy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Mathew Dye
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELIX CORPORATE MANAGEMENT LIMITED Events

08 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
07 Feb 2017
Termination of appointment of Daniel Mathew Dye as a director on 1 February 2017
07 Feb 2017
Registered office address changed from C/O Screwfast Foundations Limited 4 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH to 81 Little Bushey Lane Bushey WD23 4RA on 7 February 2017
25 Jan 2017
Micro company accounts made up to 30 April 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
...
... and 11 more events
19 Feb 2014
Registered office address changed from C/O Screwfast Foundations Limited Unit 7 - 14 Smallford Lane Smallford St. Albans Hertfordshire AL4 0SA England on 19 February 2014
07 Jan 2014
Total exemption small company accounts made up to 30 April 2013
17 Sep 2013
Registered office address changed from C/O C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom on 17 September 2013
13 May 2013
Annual return made up to 19 April 2013 with full list of shareholders
19 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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