HELICAL COMPONENTS (COVENTRY) LIMITED
EXHALL

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9ES

Company number 02957078
Status Active
Incorporation Date 4 August 1994
Company Type Private Limited Company
Address UNIT 2 TELFORD ROAD, BAYTON ROAD INDUSTRIAL ESTATE, EXHALL, COVENTRY, CV7 9ES
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 3.9 . The most likely internet sites of HELICAL COMPONENTS (COVENTRY) LIMITED are www.helicalcomponentscoventry.co.uk, and www.helical-components-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Helical Components Coventry Limited is a Private Limited Company. The company registration number is 02957078. Helical Components Coventry Limited has been working since 04 August 1994. The present status of the company is Active. The registered address of Helical Components Coventry Limited is Unit 2 Telford Road Bayton Road Industrial Estate Exhall Coventry Cv7 9es. . NORBURY, Kaye is a Secretary of the company. MORGAN, John Dearson is a Director of the company. NORBURY, Kaye is a Director of the company. POWNALL, Gary Paul is a Director of the company. WHITEHEAD, Sandra Dawn is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HACKLETON, Paul Anthony has been resigned. Director WARNER, Stephen Norman Raymond has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
NORBURY, Kaye
Appointed Date: 04 August 1994
Director
MORGAN, John Dearson
Appointed Date: 04 August 1994
57 years old
Director
NORBURY, Kaye
Appointed Date: 31 August 1995
63 years old
Director
POWNALL, Gary Paul
Appointed Date: 31 August 1995
65 years old
Director
WHITEHEAD, Sandra Dawn
Appointed Date: 31 August 1995
80 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 04 August 1994
Appointed Date: 04 August 1994
Nominee Director
BREWER, Kevin, Dr
Resigned: 04 August 1994
Appointed Date: 04 August 1994
73 years old
Director
HACKLETON, Paul Anthony
Resigned: 11 October 2002
Appointed Date: 31 August 1995
63 years old
Director
WARNER, Stephen Norman Raymond
Resigned: 28 February 1997
Appointed Date: 31 August 1995
68 years old

Persons With Significant Control

Ms Kaye Norbury
Notified on: 4 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Dearson Morgan
Notified on: 4 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Paul Pownall
Notified on: 4 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELICAL COMPONENTS (COVENTRY) LIMITED Events

10 Aug 2016
Confirmation statement made on 4 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 3.9
24 Feb 2015
Total exemption small company accounts made up to 31 August 2014
05 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 3.9
...
... and 58 more events
31 Aug 1994
Secretary resigned
17 Aug 1994
Secretary resigned;new secretary appointed
17 Aug 1994
Director resigned;new director appointed
17 Aug 1994
Registered office changed on 17/08/94 from: somerset house temple street birmingham west midlands B2 5DN
04 Aug 1994
Incorporation

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