Company number 04520083
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address THE OLD CHURCH, 48 VERULAM ROAD, ST. ALBANS, HERTFORDSHIRE, AL3 4DH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HELEK LIMITED are www.helek.co.uk, and www.helek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Helek Limited is a Private Limited Company.
The company registration number is 04520083. Helek Limited has been working since 28 August 2002.
The present status of the company is Active. The registered address of Helek Limited is The Old Church 48 Verulam Road St Albans Hertfordshire Al3 4dh. . EDWARDS, Helen Louise is a Secretary of the company. EDWARDS, Keith is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002
Nominee Director
BONUSWORTH LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002
Persons With Significant Control
Mr Keith Edwards
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HELEK LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 28 August 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
02 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 28 more events
13 Sep 2002
Registered office changed on 13/09/02 from: the old church 48 verulam road st. Albans hertfordshire AL3 4DH
10 Sep 2002
Registered office changed on 10/09/02 from: 134 percival road enfield middlesex EN1 1QU
09 Sep 2002
Director resigned
09 Sep 2002
Secretary resigned
28 Aug 2002
Incorporation