Company number 05657136
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address 8 ST. GEORGES ROAD, WALLINGFORD, OXFORDSHIRE, OX10 8HJ
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 500
. The most likely internet sites of HELIOPS LIMITED are www.heliops.co.uk, and www.heliops.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Radley Rail Station is 7.5 miles; to Pangbourne Rail Station is 8.3 miles; to Tilehurst Rail Station is 10 miles; to Reading West Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heliops Limited is a Private Limited Company.
The company registration number is 05657136. Heliops Limited has been working since 19 December 2005.
The present status of the company is Active. The registered address of Heliops Limited is 8 St Georges Road Wallingford Oxfordshire Ox10 8hj. . HOWELL, Leigh is a Director of the company. Secretary HOWELL, Leigh Curtis has been resigned. Director HOWELL, Rachel Anne has been resigned. The company operates in "Non-scheduled passenger air transport".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Leigh Howell
Notified on: 19 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more
HELIOPS LIMITED Events
03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
06 Jan 2016
Termination of appointment of Rachel Anne Howell as a director on 6 January 2016
06 Jan 2016
Termination of appointment of Leigh Curtis Howell as a secretary on 6 January 2016
...
... and 26 more events
09 Mar 2007
Location of debenture register
09 Mar 2007
Location of register of members
09 Mar 2007
Registered office changed on 09/03/07 from: 53 ribston close duke`s meadow banbury oxfordshire OX16 1AW
21 Feb 2007
Registered office changed on 21/02/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
19 Dec 2005
Incorporation