HELCIM HOMES LTD
BROCKWORTH

Hellopages » Gloucestershire » Tewkesbury » GL3 4AH

Company number 08254235
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address 1390 MONTPELLIER COURT, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Director's details changed for Mr Ben Robert Westran on 17 February 2017; Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HELCIM HOMES LTD are www.helcimhomes.co.uk, and www.helcim-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Helcim Homes Ltd is a Private Limited Company. The company registration number is 08254235. Helcim Homes Ltd has been working since 16 October 2012. The present status of the company is Active. The registered address of Helcim Homes Ltd is 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester Gl3 4ah. . SMITH, Andrew Christopher Melville is a Secretary of the company. WESTRAN, Ben Robert is a Director of the company. Director BALAES, Richard John has been resigned. Director COBBOLD, Neil has been resigned. Director MILES, David John has been resigned. Director WYLDE, David Rae has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SMITH, Andrew Christopher Melville
Appointed Date: 15 May 2013

Director
WESTRAN, Ben Robert
Appointed Date: 15 May 2013
48 years old

Resigned Directors

Director
BALAES, Richard John
Resigned: 01 April 2013
Appointed Date: 16 October 2012
55 years old

Director
COBBOLD, Neil
Resigned: 15 May 2013
Appointed Date: 16 October 2012
51 years old

Director
MILES, David John
Resigned: 01 April 2013
Appointed Date: 16 October 2012
58 years old

Director
WYLDE, David Rae
Resigned: 01 April 2013
Appointed Date: 16 October 2012
75 years old

Persons With Significant Control

Mears Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HELCIM HOMES LTD Events

17 Feb 2017
Director's details changed for Mr Ben Robert Westran on 17 February 2017
25 Oct 2016
Confirmation statement made on 16 October 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 100

25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 11 more events
21 May 2013
Termination of appointment of David Miles as a director
21 May 2013
Termination of appointment of Richard Balaes as a director
21 May 2013
Termination of appointment of David Wylde as a director
10 Nov 2012
Particulars of a mortgage or charge / charge no: 1
16 Oct 2012
Incorporation

HELCIM HOMES LTD Charges

30 October 2012
Debenture
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Downing LLP (As Security Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…