Company number 08675562
Status Active
Incorporation Date 4 September 2013
Company Type Private Limited Company
Address HONOR OAK, NORTH HEATH LANE, HORSHAM, WEST SUSSEX, RH12 5PQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 100
. The most likely internet sites of HELENE BROVANG LIMITED are www.helenebrovang.co.uk, and www.helene-brovang.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Warnham Rail Station is 1.3 miles; to Christs Hospital Rail Station is 2.6 miles; to Crawley Rail Station is 6.3 miles; to Gomshall Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helene Brovang Limited is a Private Limited Company.
The company registration number is 08675562. Helene Brovang Limited has been working since 04 September 2013.
The present status of the company is Active. The registered address of Helene Brovang Limited is Honor Oak North Heath Lane Horsham West Sussex Rh12 5pq. . BROVANG, Helene Seck is a Director of the company. Secretary HANNAM, Patricia Joan has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Helene Seck Brovang
Notified on: 4 June 2016
57 years old
Nature of control: Has significant influence or control
Mr Torsten Brovang
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Hovmarksvej Holdings Aps
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HELENE BROVANG LIMITED Events
28 Sep 2016
Confirmation statement made on 4 September 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
03 Jul 2015
Registered office address changed from 1 Royal Exchange London EC3V 3LL England to Honor Oak North Heath Lane Horsham West Sussex RH12 5PQ on 3 July 2015
03 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
19 Nov 2014
Registered office address changed from 9 St Clare Street 3Rd Floor London EC3N 1LQ to 1 Royal Exchange London EC3V 3LL on 19 November 2014
19 Nov 2014
Termination of appointment of Patricia Joan Hannam as a secretary on 19 November 2014
10 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
10 Sep 2014
Director's details changed for Mrs Helene Seck Brovang on 9 September 2014
04 Sep 2013
Incorporation
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Model articles adopted