HELM CONSTRUCTION LIMITED
READING

Hellopages » Berkshire » Reading » RG1 7SR

Company number 09221861
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 47 CASTLE STREET, READING, RG1 7SR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Richard Evans as a director on 23 December 2016; Registration of charge 092218610002, created on 27 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HELM CONSTRUCTION LIMITED are www.helmconstruction.co.uk, and www.helm-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Helm Construction Limited is a Private Limited Company. The company registration number is 09221861. Helm Construction Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of Helm Construction Limited is 47 Castle Street Reading Rg1 7sr. . PITSEC LTD is a Secretary of the company. SHEPPARD, Gary Ashley is a Director of the company. SHEPPARD, Karen Elaine is a Director of the company. Director EVANS, Richard Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PITSEC LTD
Appointed Date: 17 September 2014

Director
SHEPPARD, Gary Ashley
Appointed Date: 17 September 2014
61 years old

Director
SHEPPARD, Karen Elaine
Appointed Date: 17 September 2014
61 years old

Resigned Directors

Director
EVANS, Richard Paul
Resigned: 23 December 2016
Appointed Date: 17 September 2014
55 years old

Persons With Significant Control

Mr Gary Ashley Sheppard
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control as a trustee of a trust

HELM CONSTRUCTION LIMITED Events

23 Dec 2016
Termination of appointment of Richard Evans as a director on 23 December 2016
02 Nov 2016
Registration of charge 092218610002, created on 27 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367

26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
16 Sep 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
...
... and 0 more events
13 Sep 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1

30 May 2015
Registration of charge 092218610001, created on 19 May 2015
09 Mar 2015
Appointment of Mrs Karen Elaine Sheppard as a director on 17 September 2014
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 1

HELM CONSTRUCTION LIMITED Charges

27 October 2016
Charge code 0922 1861 0002
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Karen Elizabeth Smith Keith Edgar Smith
Description: The freehold land adjoining 166 badminton road coalpit…
19 May 2015
Charge code 0922 1861 0001
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…