Company number 05128283
Status Active
Incorporation Date 14 May 2004
Company Type Private Limited Company
Address 1 STEEPLE VIEW, GOLCAR, HUDDERSFIELD, HD7 4QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 30 April 2016; Appointment of Miss Grace Elizabeth Roche as a director on 29 July 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of HELIX AGENCIES LIMITED are www.helixagencies.co.uk, and www.helix-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Helix Agencies Limited is a Private Limited Company.
The company registration number is 05128283. Helix Agencies Limited has been working since 14 May 2004.
The present status of the company is Active. The registered address of Helix Agencies Limited is 1 Steeple View Golcar Huddersfield Hd7 4qj. . ROCHE, Howard Anthony is a Secretary of the company. ROCHE, Grace Elizabeth is a Director of the company. ROCHE, Howard Anthony is a Director of the company. ROCHE, Kathy is a Director of the company. Secretary ROCHE, Howard has been resigned. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Secretary HELIX AGENCIES has been resigned. Secretary HELIX AGENCIES has been resigned. Director NEWTON, Steven Ralph has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ROCHE, Howard
Resigned: 03 December 2010
Appointed Date: 01 May 2010
Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 14 May 2004
Appointed Date: 14 May 2004
Secretary
HELIX AGENCIES
Resigned: 31 March 2011
Appointed Date: 03 December 2010
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 14 May 2004
Appointed Date: 14 May 2004
Persons With Significant Control
Mr Howard Anthony Roche
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HELIX AGENCIES LIMITED Events
04 Jan 2017
Micro company accounts made up to 30 April 2016
09 Aug 2016
Appointment of Miss Grace Elizabeth Roche as a director on 29 July 2016
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Jan 2016
Micro company accounts made up to 30 April 2015
12 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
...
... and 45 more events
07 Jun 2004
New director appointed
07 Jun 2004
Registered office changed on 07/06/04 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX
07 Jun 2004
Director resigned
07 Jun 2004
Secretary resigned
14 May 2004
Incorporation