HELFET DESIGN LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 2GP

Company number 04611670
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 6 HAWKESWORTH DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2GP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of HELFET DESIGN LIMITED are www.helfetdesign.co.uk, and www.helfet-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Helfet Design Limited is a Private Limited Company. The company registration number is 04611670. Helfet Design Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Helfet Design Limited is 6 Hawkesworth Drive Kenilworth Warwickshire Cv8 2gp. . HELFET, Gail is a Secretary of the company. HELFET, Edsel Keith is a Director of the company. HELFET, Gail is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HELFET, Gail
Appointed Date: 24 December 2002
Director
HELFET, Edsel Keith
Appointed Date: 24 December 2002
79 years old
Director
HELFET, Gail
Appointed Date: 24 December 2002
74 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 24 December 2002
Appointed Date: 09 December 2002
Nominee Director
CREDITREFORM LIMITED
Resigned: 24 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mr Edsel Keith Helfet
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gail Helfet
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELFET DESIGN LIMITED Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
...
... and 28 more events
06 Jan 2003
New director appointed
06 Jan 2003
Director resigned
06 Jan 2003
Registered office changed on 06/01/03 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP
06 Jan 2003
Secretary resigned
09 Dec 2002
Incorporation

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