Company number 04740924
Status Active
Incorporation Date 22 April 2003
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 27 July 2016
GBP 1
; Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 1
. The most likely internet sites of HELENERGY LIMITED are www.helenergy.co.uk, and www.helenergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Helenergy Limited is a Private Limited Company.
The company registration number is 04740924. Helenergy Limited has been working since 22 April 2003.
The present status of the company is Active. The registered address of Helenergy Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. The company`s financial liabilities are £14.67k. It is £-27.36k against last year. And the total assets are £16.6k, which is £-30.89k against last year. HEATH, Helen Susan is a Secretary of the company. HEATH, Arthur Brian is a Director of the company. HEATH, Helen Susan is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
helenergy Key Finiance
LIABILITIES
£14.67k
-66%
CASH
n/a
TOTAL ASSETS
£16.6k
-66%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 29 April 2003
Appointed Date: 22 April 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 29 April 2003
Appointed Date: 22 April 2003
HELENERGY LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 30 April 2016
28 Jul 2016
Statement of capital following an allotment of shares on 27 July 2016
27 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
30 Sep 2015
Total exemption small company accounts made up to 30 April 2015
29 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
...
... and 27 more events
03 May 2003
New secretary appointed;new director appointed
03 May 2003
Registered office changed on 03/05/03 from: 1 draper close kenilworth warwickshire CV8 2SP
29 Apr 2003
Secretary resigned
29 Apr 2003
Director resigned
22 Apr 2003
Incorporation