Company number 05984075
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
EUR 50
. The most likely internet sites of HELAS - RENOVIERUNG LTD are www.helasrenovierung.co.uk, and www.helas-renovierung.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Helas Renovierung Ltd is a Private Limited Company.
The company registration number is 05984075. Helas Renovierung Ltd has been working since 31 October 2006.
The present status of the company is Active. The registered address of Helas Renovierung Ltd is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . L4 YOU CO SEC LTD is a Secretary of the company. WEDE, Hans-Juergen is a Director of the company. Director GRAEFE, Anita has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Secretary
L4 YOU CO SEC LTD
Appointed Date: 31 October 2006
Resigned Directors
Director
GRAEFE, Anita
Resigned: 01 May 2008
Appointed Date: 31 October 2006
79 years old
Persons With Significant Control
Mr Hans-Juergen Wede
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
HELAS - RENOVIERUNG LTD Events
06 Dec 2016
Confirmation statement made on 31 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Director's details changed for Mr Hans-Juergen Wede on 24 July 2015
...
... and 21 more events
08 Oct 2008
Director appointed mr hans-juergen wede
07 Oct 2008
Appointment terminated director anita graefe
06 Nov 2007
Return made up to 31/10/07; full list of members
05 Feb 2007
Accounting reference date extended from 31/10/07 to 31/12/07
31 Oct 2006
Incorporation