HELLIWELL LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO45 1DD

Company number 05550473
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address THE SQUARE THE SQUARE, FAWLEY, SOUTHAMPTON, HAMPSHIRE, SO45 1DD
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Registration of charge 055504730002, created on 24 May 2016; Satisfaction of charge 1 in full. The most likely internet sites of HELLIWELL LIMITED are www.helliwell.co.uk, and www.helliwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to St Denys Rail Station is 6.8 miles; to Swaythling Rail Station is 8 miles; to Redbridge Rail Station is 8.3 miles; to Eastleigh Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helliwell Limited is a Private Limited Company. The company registration number is 05550473. Helliwell Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of Helliwell Limited is The Square The Square Fawley Southampton Hampshire So45 1dd. . STEPHENS, Paul is a Director of the company. TRIGELL, Gareth is a Director of the company. Secretary DRAKE, Lesley Ann has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DRAKE, Lesley Ann has been resigned. Director HOWARD, Jonathan Ford has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Director
STEPHENS, Paul
Appointed Date: 06 May 2010
55 years old
Director
TRIGELL, Gareth
Appointed Date: 06 May 2010
56 years old

Resigned Directors

Secretary
DRAKE, Lesley Ann
Resigned: 06 May 2010
Appointed Date: 31 August 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005
Director
DRAKE, Lesley Ann
Resigned: 06 May 2010
Appointed Date: 31 August 2005
65 years old
Director
HOWARD, Jonathan Ford
Resigned: 28 February 2010
Appointed Date: 31 August 2005
78 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005

Persons With Significant Control

Mr Paul Stephens
Notified on: 31 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELLIWELL LIMITED Events

01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
27 May 2016
Registration of charge 055504730002, created on 24 May 2016
23 May 2016
Satisfaction of charge 1 in full
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2015
Director's details changed for Mr Paul Stephens on 11 September 2015
...
... and 31 more events
15 Sep 2005
New secretary appointed;new director appointed
02 Sep 2005
Registered office changed on 02/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Sep 2005
Secretary resigned
02 Sep 2005
Director resigned
31 Aug 2005
Incorporation

HELLIWELL LIMITED Charges

24 May 2016
Charge code 0555 0473 0002
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 October 2005
Debenture
Delivered: 4 November 2005
Status: Satisfied on 23 May 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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