HELO (UK) LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 1XF

Company number 02425994
Status Active
Incorporation Date 25 September 1989
Company Type Private Limited Company
Address 3 FELBRIDGE CENTRE, IMBERHORNE LANE, EAST GRINSTEAD, WEST SUSSEX, RH19 1XF
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of HELO (UK) LIMITED are www.helouk.co.uk, and www.helo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Helo Uk Limited is a Private Limited Company. The company registration number is 02425994. Helo Uk Limited has been working since 25 September 1989. The present status of the company is Active. The registered address of Helo Uk Limited is 3 Felbridge Centre Imberhorne Lane East Grinstead West Sussex Rh19 1xf. . BATEMAN, Clive Timothy Leonard is a Secretary of the company. BATEMAN, Clive Timothy Leonard is a Director of the company. SUNDBÄCK, Malin Ulrika Ripa is a Director of the company. WARNELOV, Johnny is a Director of the company. WATKINS, Antony Julian is a Director of the company. Secretary BATEMAN, Fiona has been resigned. Director BATEMAN, Stephen Leonard has been resigned. Director BEXAR, Jorma has been resigned. Director PIISKU, Pentti has been resigned. Director RUTTEN, Wilfred has been resigned. Director VESTERINEN, Ari has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
BATEMAN, Clive Timothy Leonard
Appointed Date: 15 March 2010
Director
BATEMAN, Clive Timothy Leonard
Appointed Date: 24 August 2006
55 years old
Director
SUNDBÄCK, Malin Ulrika Ripa
Appointed Date: 29 June 2011
54 years old
Director
WARNELOV, Johnny
Appointed Date: 15 March 2010
65 years old
Director
WATKINS, Antony Julian

71 years old

Resigned Directors

Secretary
BATEMAN, Fiona
Resigned: 15 March 2010
Director
BATEMAN, Stephen Leonard
Resigned: 15 March 2010
80 years old
Director
BEXAR, Jorma
Resigned: 15 March 2010
Appointed Date: 24 August 2006
79 years old
Director
PIISKU, Pentti
Resigned: 15 March 2010
76 years old
Director
RUTTEN, Wilfred
Resigned: 15 March 2010
Appointed Date: 13 January 1992
79 years old
Director
VESTERINEN, Ari
Resigned: 29 June 2011
Appointed Date: 15 March 2010
62 years old

HELO (UK) LIMITED Events

06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
19 Jul 2016
Full accounts made up to 31 December 2015
15 Oct 2015
Full accounts made up to 31 December 2014
13 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 250,000
11 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 250,000
...
... and 80 more events
12 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1989
Secretary resigned;new secretary appointed
30 Nov 1989
Director resigned;new director appointed
30 Nov 1989
Registered office changed on 30/11/89 from: 2 baches street london N1 6UB
25 Sep 1989
Incorporation

HELO (UK) LIMITED Charges

23 March 1998
Deposit account security terms
Delivered: 24 March 1998
Status: Outstanding
Persons entitled: Merita Bank LTD
Description: The deposit initially held on the creation date in the…
16 December 1991
Mortgage of deposited monies
Delivered: 19 December 1991
Status: Satisfied on 8 March 1997
Persons entitled: Lynton PLC
Description: A book debt in the sum of £17,920 owing by midland bank PLC…

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