HELFENBERGER TRADING LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 7EH

Company number 05514458
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address 26 BEDFORD GARDENS, LONDON, W8 7EH
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HELFENBERGER TRADING LIMITED are www.helfenbergertrading.co.uk, and www.helfenberger-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helfenberger Trading Limited is a Private Limited Company. The company registration number is 05514458. Helfenberger Trading Limited has been working since 20 July 2005. The present status of the company is Active. The registered address of Helfenberger Trading Limited is 26 Bedford Gardens London W8 7eh. . ZINELL, Olga is a Secretary of the company. BOECK, Hannes is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
ZINELL, Olga
Appointed Date: 20 July 2005

Director
BOECK, Hannes
Appointed Date: 20 July 2005
58 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 20 July 2005
Appointed Date: 20 July 2005

Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 20 July 2005
Appointed Date: 20 July 2005

Persons With Significant Control

Hannes Boeck
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HELFENBERGER TRADING LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 20 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1

29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
27 Mar 2006
New director appointed
27 Mar 2006
New secretary appointed
01 Aug 2005
Director resigned
01 Aug 2005
Secretary resigned
20 Jul 2005
Incorporation