Company number 09955134
Status Active
Incorporation Date 18 January 2016
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 2 JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Registered office address changed from 2 Old Brompton Road Suit 188 London SW7 3DQ United Kingdom to 2 Joel Street Northwood HA6 1LP on 10 August 2016; Appointment of Mr. Tim Rohkamm as a director on 1 August 2016. The most likely internet sites of THE HELPING EXPERTS are www.thehelping.co.uk, and www.the-helping.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The Helping Experts is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 09955134. The Helping Experts has been working since 18 January 2016.
The present status of the company is Active. The registered address of The Helping Experts is 2 Joel Street Northwood England Ha6 1lp. . ROHKAMM, Tim is a Director of the company. Director GRAHAM, George has been resigned. Director KOEL, Joerg has been resigned. Director PIEPER, Gerd has been resigned. The company operates in "Environmental consulting activities".
Current Directors
Resigned Directors
Director
GRAHAM, George
Resigned: 01 February 2016
Appointed Date: 01 February 2016
56 years old
Director
KOEL, Joerg
Resigned: 01 August 2016
Appointed Date: 31 January 2016
59 years old
Director
PIEPER, Gerd
Resigned: 31 January 2016
Appointed Date: 18 January 2016
72 years old
Persons With Significant Control
Graham & Partner Ltd.
Notified on: 16 January 2017
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
THE HELPING EXPERTS Events
23 Feb 2017
Confirmation statement made on 17 January 2017 with updates
10 Aug 2016
Registered office address changed from 2 Old Brompton Road Suit 188 London SW7 3DQ United Kingdom to 2 Joel Street Northwood HA6 1LP on 10 August 2016
03 Aug 2016
Appointment of Mr. Tim Rohkamm as a director on 1 August 2016
02 Aug 2016
Termination of appointment of Joerg Koel as a director on 1 August 2016
13 Apr 2016
Appointment of Mr Joerg Koel as a director on 31 January 2016
...
... and 1 more events
03 Feb 2016
Appointment of Mr. George Graham as a director on 1 February 2016
03 Feb 2016
Termination of appointment of Gerd Pieper as a director on 31 January 2016
18 Jan 2016
Director's details changed for Mr Gerd Pieper on 18 January 2016
18 Jan 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
18 Jan 2016
Incorporation
