HELIX CONSULTING LIMITED
PORTISHEAD

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Company number 04161135
Status Active
Incorporation Date 15 February 2001
Company Type Private Limited Company
Address DYNAMIC HOUSE, 2 SERBERT ROAD, PORTISHEAD, BRISTOL, ENGLAND, BS20 7GF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one 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; Director's details changed for John Martindale on 9 March 2016. The most likely internet sites of HELIX CONSULTING LIMITED are www.helixconsulting.co.uk, and www.helix-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to St Andrews Road Rail Station is 3.5 miles; to Shirehampton Rail Station is 3.5 miles; to Sea Mills Rail Station is 4.8 miles; to Caldicot Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helix Consulting Limited is a Private Limited Company. The company registration number is 04161135. Helix Consulting Limited has been working since 15 February 2001. The present status of the company is Active. The registered address of Helix Consulting Limited is Dynamic House 2 Serbert Road Portishead Bristol England Bs20 7gf. . MARTINDALE, Ian William is a Secretary of the company. MARTINDALE, John is a Director of the company. Secretary GEARING, Deborah has been resigned. Secretary HARPHAM, Susan has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director GEARING, Sarah Margaret has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MARTINDALE, Ian William
Appointed Date: 31 March 2006
Director
MARTINDALE, John
Appointed Date: 28 August 2002
85 years old

Resigned Directors

Secretary
GEARING, Deborah
Resigned: 31 March 2006
Appointed Date: 10 October 2001
Secretary
HARPHAM, Susan
Resigned: 10 October 2001
Appointed Date: 15 February 2001
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 15 February 2001
Appointed Date: 15 February 2001
Director
GEARING, Sarah Margaret
Resigned: 31 March 2006
Appointed Date: 15 February 2001
63 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 15 February 2001
Appointed Date: 15 February 2001

Persons With Significant Control

Mr John Martindale
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

HELIX CONSULTING LIMITED Events

22 Feb 2017
Confirmation statement made on 15 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Director's details changed for John Martindale on 9 March 2016
09 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
24 May 2001
New secretary appointed
03 Apr 2001
Secretary resigned
03 Apr 2001
Director resigned
02 Apr 2001
Registered office changed on 02/04/01 from: 25 hill road theydon bois epping essex CM16 7LX
15 Feb 2001
Incorporation

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