HELMWAY LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 2TJ

Company number 04357358
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address 305 WESTERN BANK, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S10 2TJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registration of charge 043573580010, created on 27 February 2017; Registration of charge 043573580009, created on 23 February 2017; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of HELMWAY LIMITED are www.helmway.co.uk, and www.helmway.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and ten months. Helmway Limited is a Private Limited Company. The company registration number is 04357358. Helmway Limited has been working since 21 January 2002. The present status of the company is Active. The registered address of Helmway Limited is 305 Western Bank Sheffield South Yorkshire England S10 2tj. The company`s financial liabilities are £615.78k. It is £262.52k against last year. The cash in hand is £235.26k. It is £192.78k against last year. And the total assets are £879.75k, which is £342.22k against last year. WILLIAMS, Clare Marie is a Secretary of the company. WILLIAMS, Clare Marie is a Director of the company. WILLIAMS, Paul Andrew is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


helmway Key Finiance

LIABILITIES £615.78k
+74%
CASH £235.26k
+453%
TOTAL ASSETS £879.75k
+63%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Clare Marie
Appointed Date: 04 February 2002
Director
WILLIAMS, Clare Marie
Appointed Date: 04 February 2002
59 years old
Director
WILLIAMS, Paul Andrew
Appointed Date: 04 February 2002
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 February 2002
Appointed Date: 21 January 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 February 2002
Appointed Date: 21 January 2002

Persons With Significant Control

Elmopark Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELMWAY LIMITED Events

01 Mar 2017
Registration of charge 043573580010, created on 27 February 2017
23 Feb 2017
Registration of charge 043573580009, created on 23 February 2017
31 Jan 2017
Confirmation statement made on 21 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Registered office address changed from 18 Stalker Walk Sheffield South Yorkshire S11 8NF to 305 Western Bank Sheffield South Yorkshire S10 2TJ on 7 September 2016
...
... and 54 more events
19 Feb 2002
New director appointed
19 Feb 2002
Director resigned
19 Feb 2002
Secretary resigned
13 Feb 2002
Registered office changed on 13/02/02 from: 6-8 underwood street london N1 7JQ
21 Jan 2002
Incorporation

HELMWAY LIMITED Charges

27 February 2017
Charge code 0435 7358 0010
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as land and buildings at regent terrace…
23 February 2017
Charge code 0435 7358 0009
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
21 February 2008
Charge deed
Delivered: 23 February 2008
Status: Satisfied on 5 December 2012
Persons entitled: Northern Rock PLC
Description: Part basement ground floor and first to sixth floors of…
26 February 2007
Charge deed
Delivered: 10 March 2007
Status: Satisfied on 5 December 2012
Persons entitled: Northern Rock PLC
Description: L/H land at regent street sheffield t/n SYK509711 and all…
3 May 2005
Legal charge
Delivered: 6 May 2005
Status: Satisfied on 5 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property situate and k/a parkway edge inner site inner…
29 October 2004
Debenture
Delivered: 9 November 2004
Status: Satisfied on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 2004
Legal charge
Delivered: 4 November 2004
Status: Satisfied on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: All those l/h premises on the 2ND, 3RD, 4TH, 5TH and 6TH…
28 May 2004
Legal charge
Delivered: 10 June 2004
Status: Satisfied on 5 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the west side of rectory road duckmanton…
28 May 2004
Debenture
Delivered: 10 June 2004
Status: Satisfied on 9 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the west side of rectory road duckmanton…
20 March 2002
Legal charge
Delivered: 21 March 2002
Status: Satisfied on 5 December 2012
Persons entitled: Paragon Mortgages Limited
Description: 33 wilkinson street sheffield south yorkshire S10 2GB.

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