Company number 04937839
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address 93 LITTLE ASTON LANE, LITTLE ASTON SUTTON COLDFIELD, BIRMINGHAM, WEST MIDLANDS, B74 3UE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Termination of appointment of Annette Denise Hill as a secretary on 25 February 2017; Current accounting period shortened from 31 August 2017 to 28 February 2017. The most likely internet sites of HELEMMA LIMITED are www.helemma.co.uk, and www.helemma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Helemma Limited is a Private Limited Company.
The company registration number is 04937839. Helemma Limited has been working since 20 October 2003.
The present status of the company is Active. The registered address of Helemma Limited is 93 Little Aston Lane Little Aston Sutton Coldfield Birmingham West Midlands B74 3ue. The cash in hand is £0k. It is £0k against last year. . BERESFORD, Gary Lewis is a Director of the company. Secretary BERESFORD, Carol Frances has been resigned. Secretary HILL, Annette Denise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
helemma Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003
Persons With Significant Control
Mr Gary Lewis Beresford
Notified on: 1 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more
HELEMMA LIMITED Events
02 Mar 2017
Accounts for a dormant company made up to 28 February 2017
25 Feb 2017
Termination of appointment of Annette Denise Hill as a secretary on 25 February 2017
25 Feb 2017
Current accounting period shortened from 31 August 2017 to 28 February 2017
25 Feb 2017
Micro company accounts made up to 31 August 2016
21 Nov 2016
Previous accounting period shortened from 28 February 2017 to 31 August 2016
...
... and 29 more events
09 Mar 2004
Registered office changed on 09/03/04 from: 1A needlers end lane balsall common coventry CV7 7AF
13 Dec 2003
Accounting reference date extended from 31/10/04 to 28/02/05
13 Dec 2003
New director appointed
13 Dec 2003
New secretary appointed
20 Oct 2003
Incorporation