HELICONIA LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 04582921
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr John Whittaker on 1 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of HELICONIA LIMITED are www.heliconia.co.uk, and www.heliconia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Heliconia Limited is a Private Limited Company. The company registration number is 04582921. Heliconia Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Heliconia Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . WAINSCOTT, Paul Philip is a Secretary of the company. WHITTAKER, John is a Director of the company. Secretary MILLAR, Mark Falcon has been resigned. Director BOWMAN, John Reid has been resigned. Director SCOTT, Peter Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WAINSCOTT, Paul Philip
Appointed Date: 31 March 2005
Director
WHITTAKER, John
Appointed Date: 31 March 2005
83 years old

Resigned Directors

Secretary
MILLAR, Mark Falcon
Resigned: 31 March 2005
Appointed Date: 06 November 2002
Director
BOWMAN, John Reid
Resigned: 31 March 2005
Appointed Date: 06 November 2002
69 years old
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 31 March 2005
78 years old

HELICONIA LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
18 Oct 2016
Director's details changed for Mr John Whittaker on 1 April 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
02 Mar 2016
Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 2 March 2016
31 Dec 2015
Full accounts made up to 31 March 2015
...
... and 43 more events
21 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2003
Accounting reference date extended from 30/11/03 to 31/12/03
27 Feb 2003
Auditor's resignation
28 Jan 2003
Secretary's particulars changed
06 Nov 2002
Incorporation

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