NORTHERN HELICOPTER PRODUCTS LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M3 5JZ

Company number 02479903
Status Active
Incorporation Date 12 March 1990
Company Type Private Limited Company
Address BANK HOUSE, 260-268 CHAPEL STREET, SALFORD, MANCHESTER, M3 5JZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of NORTHERN HELICOPTER PRODUCTS LIMITED are www.northernhelicopterproducts.co.uk, and www.northern-helicopter-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Belle Vue Rail Station is 3.7 miles; to Burnage Rail Station is 4.7 miles; to Chassen Road Rail Station is 5.1 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Helicopter Products Limited is a Private Limited Company. The company registration number is 02479903. Northern Helicopter Products Limited has been working since 12 March 1990. The present status of the company is Active. The registered address of Northern Helicopter Products Limited is Bank House 260 268 Chapel Street Salford Manchester M3 5jz. . WHITNEY, Heather Violet Maxwell is a Secretary of the company. WHITNEY, David William is a Director of the company. Secretary MILL, Wendy Mary, Dr has been resigned. Secretary WHITNEY, Peter William Adams has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WHITNEY, Heather Violet Maxwell
Appointed Date: 17 December 2003
Director
WHITNEY, David William

67 years old

Resigned Directors

Secretary
MILL, Wendy Mary, Dr
Resigned: 17 December 2003
Appointed Date: 31 May 2001
Secretary
WHITNEY, Peter William Adams
Resigned: 22 May 2001

Persons With Significant Control

Mr David William Whitney
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

NORTHERN HELICOPTER PRODUCTS LIMITED Events

20 Mar 2017
Confirmation statement made on 10 March 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
12 Dec 2015
Total exemption small company accounts made up to 31 May 2015
23 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 63 more events
17 Jul 1991
Return made up to 12/03/91; full list of members
12 Nov 1990
Accounting reference date notified as 31/05
26 Mar 1990
Registered office changed on 26/03/90 from: 84 temple chambers temple avenue london EC4Y ohp
26 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Mar 1990
Incorporation

NORTHERN HELICOPTER PRODUCTS LIMITED Charges

24 January 1995
Debenture
Delivered: 27 January 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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