HELITORQUE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA

Company number 05774856
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HELITORQUE LIMITED are www.helitorque.co.uk, and www.helitorque.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helitorque Limited is a Private Limited Company. The company registration number is 05774856. Helitorque Limited has been working since 10 April 2006. The present status of the company is Active. The registered address of Helitorque Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. . BOWEN, Sarah Jane is a Director of the company. Secretary BROWNE, Simon Sherwood has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BROWNE, Simon Sherwood has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOWEN, Sarah Jane
Appointed Date: 10 April 2006
46 years old

Resigned Directors

Secretary
BROWNE, Simon Sherwood
Resigned: 20 May 2008
Appointed Date: 10 April 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 April 2006
Appointed Date: 10 April 2006
Director
BROWNE, Simon Sherwood
Resigned: 20 May 2008
Appointed Date: 10 April 2006
75 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 April 2006
Appointed Date: 10 April 2006

HELITORQUE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
02 May 2006
New director appointed
02 May 2006
Registered office changed on 02/05/06 from: 296 kingsbury road erdington birmingham B24 8RB
18 Apr 2006
Secretary resigned
18 Apr 2006
Director resigned
10 Apr 2006
Incorporation

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