HELPFUL CONSULTANTS LIMITED
EGHAM INGENUUS LIMITED EVERRIDGE LIMITED

Hellopages » Surrey » Runnymede » TW20 9LF
Company number 02628048
Status Active
Incorporation Date 10 July 1991
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HELPFUL CONSULTANTS LIMITED are www.helpfulconsultants.co.uk, and www.helpful-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helpful Consultants Limited is a Private Limited Company. The company registration number is 02628048. Helpful Consultants Limited has been working since 10 July 1991. The present status of the company is Active. The registered address of Helpful Consultants Limited is Centrum House 36 Station Road Egham Surrey Tw20 9lf. . UPSTONE, Shelagh Valerie is a Secretary of the company. UPSTONE, Alan Keith is a Director of the company. Secretary HUDSON, Delpha Jill has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary UPSTONE, John Richard has been resigned. Director HUDSON, Delpha Jill has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
UPSTONE, Shelagh Valerie
Appointed Date: 26 September 1995
Director
UPSTONE, Alan Keith
Appointed Date: 15 July 1991
63 years old

Resigned Directors

Secretary
HUDSON, Delpha Jill
Resigned: 28 November 1994
Appointed Date: 15 July 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 15 July 1991
Appointed Date: 10 July 1991
Secretary
UPSTONE, John Richard
Resigned: 26 September 1995
Appointed Date: 28 November 1994
Director
HUDSON, Delpha Jill
Resigned: 28 November 1994
Appointed Date: 15 July 1991
62 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 15 July 1991
Appointed Date: 10 July 1991

Persons With Significant Control

Mr Alan Keith Upstone
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HELPFUL CONSULTANTS LIMITED Events

22 Aug 2016
Confirmation statement made on 10 July 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Compulsory strike-off action has been discontinued
24 Nov 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 500
...
... and 71 more events
29 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1991
Accounting reference date notified as 31/08
23 Jul 1991
Registered office changed on 23/07/91 from: classic house 174-180 old st london EC1V 9BP
10 Jul 1991
Incorporation

HELPFUL CONSULTANTS LIMITED Charges

25 January 1999
Debenture
Delivered: 5 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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