HELISPARES LIMITED
ANDOVER

Hellopages » Hampshire » Test Valley » SP10 5NY
Company number 04029224
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address UNIT 5 FOCUS 303 BUSINESS CENTRE, WALWORTH INDUSTRIAL ESTATE, ANDOVER, HAMPSHIRE, SP10 5NY
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HELISPARES LIMITED are www.helispares.co.uk, and www.helispares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Whitchurch (Hants) Rail Station is 5.4 miles; to Winchester Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helispares Limited is a Private Limited Company. The company registration number is 04029224. Helispares Limited has been working since 07 July 2000. The present status of the company is Active. The registered address of Helispares Limited is Unit 5 Focus 303 Business Centre Walworth Industrial Estate Andover Hampshire Sp10 5ny. . ANNISS, Richard Guy is a Secretary of the company. ANNISS, Richard Guy is a Director of the company. Secretary FARRELL, Carol has been resigned. Secretary LINDLEY, Gregory has been resigned. Secretary LINDLEY, Stephen Arthur has been resigned. Secretary NASH, Martin has been resigned. Director LINDLEY, Gregory has been resigned. Director LINDLEY, Stephen Arthur has been resigned. Director NASH, Martin has been resigned. Director ROACH, William Eugene has been resigned. Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
ANNISS, Richard Guy
Appointed Date: 03 June 2004
Director
ANNISS, Richard Guy
Appointed Date: 01 May 2001
78 years old

Resigned Directors

Secretary
FARRELL, Carol
Resigned: 07 July 2000
Appointed Date: 07 July 2000
Secretary
LINDLEY, Gregory
Resigned: 29 January 2003
Appointed Date: 03 January 2001
Secretary
LINDLEY, Stephen Arthur
Resigned: 03 January 2001
Appointed Date: 07 July 2000
Secretary
NASH, Martin
Resigned: 03 June 2004
Appointed Date: 29 January 2003
Director
LINDLEY, Gregory
Resigned: 28 May 2010
Appointed Date: 07 July 2000
54 years old
Director
LINDLEY, Stephen Arthur
Resigned: 14 November 2008
Appointed Date: 22 September 2008
80 years old
Director
NASH, Martin
Resigned: 03 June 2004
Appointed Date: 03 January 2001
77 years old
Director
ROACH, William Eugene
Resigned: 23 June 2010
Appointed Date: 28 May 2010
75 years old
Director
BUSINESSLEGAL LIMITED
Resigned: 08 July 2000
Appointed Date: 07 July 2000

Persons With Significant Control

Mr Richard Guy Anniss
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Eugene Roach
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HELISPARES LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 6,000
04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
26 Jul 2000
New secretary appointed
26 Jul 2000
New director appointed
14 Jul 2000
Secretary resigned
14 Jul 2000
Director resigned
07 Jul 2000
Incorporation

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