HELPMISSION LIMITED
RINGWOOD

Hellopages » Hampshire » New Forest » BH24 4DQ

Company number 02686274
Status Active
Incorporation Date 11 February 1992
Company Type Private Limited Company
Address RYE CLOSE FOREST ROAD, BURLEY, RINGWOOD, HAMPSHIRE, BH24 4DQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 4 . The most likely internet sites of HELPMISSION LIMITED are www.helpmission.co.uk, and www.helpmission.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to New Milton Rail Station is 5.8 miles; to Hinton Admiral Rail Station is 5.8 miles; to Christchurch Rail Station is 7.8 miles; to Pokesdown Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helpmission Limited is a Private Limited Company. The company registration number is 02686274. Helpmission Limited has been working since 11 February 1992. The present status of the company is Active. The registered address of Helpmission Limited is Rye Close Forest Road Burley Ringwood Hampshire Bh24 4dq. . WAKEFIELD, Susan Louise is a Secretary of the company. LETHBRIDGE DECEASED, Elizabeth Ann is a Director of the company. WAKEFIELD, Susan Louise is a Director of the company. Secretary GOODMAN, Juliet has been resigned. Secretary PAUS, Nick Karl Henrik has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DE BORMAN, Catherine Elizabeth Patricia has been resigned. Director EVANS, Richard Morgan has been resigned. Director GOODMAN, Juliet has been resigned. Director HEYDUCKA, Iwona has been resigned. Director LAHAISE, William Paul has been resigned. Director MILLER, Caroline Scott, Doctor has been resigned. Director PAUS, Caroline Frances has been resigned. Director WOODMAN, Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WAKEFIELD, Susan Louise
Appointed Date: 10 June 2012
Director
LETHBRIDGE DECEASED, Elizabeth Ann
Appointed Date: 27 September 1993
91 years old
Director
WAKEFIELD, Susan Louise
Appointed Date: 30 October 1994
57 years old

Resigned Directors

Secretary
GOODMAN, Juliet
Resigned: 28 January 2011
Appointed Date: 02 June 1992
Secretary
PAUS, Nick Karl Henrik
Resigned: 10 June 2012
Appointed Date: 31 January 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 June 1992
Appointed Date: 11 February 1992
Director
DE BORMAN, Catherine Elizabeth Patricia
Resigned: 18 September 1995
Appointed Date: 10 February 1994
55 years old
Director
EVANS, Richard Morgan
Resigned: 30 October 1994
Appointed Date: 07 September 1992
65 years old
Director
GOODMAN, Juliet
Resigned: 27 January 2011
Appointed Date: 02 June 1992
60 years old
Director
HEYDUCKA, Iwona
Resigned: 07 September 1992
Appointed Date: 02 June 1992
60 years old
Director
LAHAISE, William Paul
Resigned: 06 June 2014
Appointed Date: 28 January 2011
46 years old
Director
MILLER, Caroline Scott, Doctor
Resigned: 10 February 1994
Appointed Date: 19 October 1992
70 years old
Director
PAUS, Caroline Frances
Resigned: 10 June 2012
Appointed Date: 18 September 1995
60 years old
Director
WOODMAN, Robert
Resigned: 27 September 1993
Appointed Date: 19 October 1992
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 June 1992
Appointed Date: 11 February 1992

Persons With Significant Control

Mrs Susan Louise Wakefield
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELPMISSION LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 4
09 Mar 2016
Director's details changed for Elizabeth Ann Lethbridge on 9 March 2016
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 80 more events
16 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jun 1992
Director resigned;new director appointed
10 Jun 1992
Secretary resigned;new secretary appointed;new director appointed
10 Jun 1992
Registered office changed on 10/06/92 from: 2 baches street london N1 6UB
11 Feb 1992
Incorporation

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