Company number 06107454
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address 9 MONARCH CLOSE, BROWNSOVER LANE, RUGBY, CV21 1NX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of HELEN OWENS LIMITED are www.helenowens.co.uk, and www.helen-owens.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Hinckley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helen Owens Limited is a Private Limited Company.
The company registration number is 06107454. Helen Owens Limited has been working since 15 February 2007.
The present status of the company is Active. The registered address of Helen Owens Limited is 9 Monarch Close Brownsover Lane Rugby Cv21 1nx. . OWENS, Helen Jane is a Director of the company. Nominee Secretary MANAGEMENT SECRETARY LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
MANAGEMENT SECRETARY LIMITED
Resigned: 06 April 2008
Appointed Date: 15 February 2007
Persons With Significant Control
Mrs Helen Jane Owens
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
HELEN OWENS LIMITED Events
05 Mar 2017
Confirmation statement made on 15 February 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
27 Feb 2016
Micro company accounts made up to 31 March 2015
15 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-15
...
... and 17 more events
06 Nov 2008
Accounting reference date extended from 29/02/2008 to 31/03/2008
05 Nov 2008
Appointment terminated secretary management secretary LIMITED
27 Feb 2008
Return made up to 15/02/08; full list of members
29 Jun 2007
Registered office changed on 29/06/07 from: 4TH floor 114 middlesex street london E1 7HY
15 Feb 2007
Incorporation