HELMBRIDGE LIMITED
BOREHAMWOOD


Company number 04733461
Status Active
Incorporation Date 14 April 2003
Company Type Private Limited Company
Address 40 CROWN ROAD, BOREHAMWOOD, HERTFORDSHIRE
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier, 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Micro company accounts made up to 30 April 2016; Appointment of Mr John Da Rocha-Afodu as a director on 8 August 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 . The most likely internet sites of HELMBRIDGE LIMITED are www.helmbridge.co.uk, and www.helmbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Helmbridge Limited is a Private Limited Company. The company registration number is 04733461. Helmbridge Limited has been working since 14 April 2003. The present status of the company is Active. The registered address of Helmbridge Limited is 40 Crown Road Borehamwood Hertfordshire. . DA ROCHA, John is a Secretary of the company. DA ROCHA-AFODU, Abisoye is a Secretary of the company. DA ROCHA-AFODU, Abisoye is a Director of the company. DA ROCHA-AFODU, John is a Director of the company. DA ROCHA-AFODU, John Tai, Professor is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DA ROCHA, Abisoye Sekinut has been resigned. Director DA ROCHA-AFODU, John has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
DA ROCHA, John
Appointed Date: 03 January 2015
Secretary
DA ROCHA-AFODU, Abisoye
Appointed Date: 14 April 2003
Director
DA ROCHA-AFODU, Abisoye
Appointed Date: 03 January 2012
58 years old
Director
DA ROCHA-AFODU, John
Appointed Date: 08 August 2016
58 years old
Director
DA ROCHA-AFODU, John Tai, Professor
Appointed Date: 05 January 2015
88 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 April 2003
Appointed Date: 14 April 2003
Director
DA ROCHA, Abisoye Sekinut
Resigned: 20 July 2013
Appointed Date: 23 August 2010
58 years old
Director
DA ROCHA-AFODU, John
Resigned: 03 January 2015
Appointed Date: 14 April 2003
58 years old

HELMBRIDGE LIMITED Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
08 Aug 2016
Appointment of Mr John Da Rocha-Afodu as a director on 8 August 2016
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 1,000
...
... and 72 more events
28 Feb 2005
Accounts for a dormant company made up to 30 April 2004
01 Jun 2004
Return made up to 14/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2003
Secretary resigned
14 Apr 2003
Incorporation

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