HELLITEX (UK) LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS1 2NE

Company number 05710591
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address 3 PARK SQUARE, LEEDS, WEST YORKSHIRE, LS1 2NE
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of HELLITEX (UK) LIMITED are www.hellitexuk.co.uk, and www.hellitex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Hellitex Uk Limited is a Private Limited Company. The company registration number is 05710591. Hellitex Uk Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of Hellitex Uk Limited is 3 Park Square Leeds West Yorkshire Ls1 2ne. . HELLIWELL, Nicola Jayne is a Secretary of the company. HELLIWELL, Shaun Derek is a Director of the company. Secretary MORLAND, Laura Diane has been resigned. Director CHARLES, Andrew Stewart has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
HELLIWELL, Nicola Jayne
Appointed Date: 15 February 2006
Director
HELLIWELL, Shaun Derek
Appointed Date: 15 February 2006
56 years old

Resigned Directors

Secretary
MORLAND, Laura Diane
Resigned: 15 February 2006
Appointed Date: 15 February 2006
Director
CHARLES, Andrew Stewart
Resigned: 15 February 2006
Appointed Date: 15 February 2006
64 years old

Persons With Significant Control

Mr Shaun Derek Helliwell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HELLITEX (UK) LIMITED Events

21 Mar 2017
Confirmation statement made on 15 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
...
... and 22 more events
28 Feb 2006
New secretary appointed
28 Feb 2006
New director appointed
28 Feb 2006
Director resigned
28 Feb 2006
Secretary resigned
15 Feb 2006
Incorporation

HELLITEX (UK) LIMITED Charges

31 July 2007
Debenture
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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