HELICAL (ALFRETON) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 09573665
Status Active
Incorporation Date 5 May 2015
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1HQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Michael Eric Slade as a director on 25 July 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 . The most likely internet sites of HELICAL (ALFRETON) LIMITED are www.helicalalfreton.co.uk, and www.helical-alfreton.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Helical Alfreton Limited is a Private Limited Company. The company registration number is 09573665. Helical Alfreton Limited has been working since 05 May 2015. The present status of the company is Active. The registered address of Helical Alfreton Limited is 5 Hanover Square London United Kingdom W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. ANDERSON, Thomas Philip Palmer is a Director of the company. INWOOD, John Charles is a Director of the company. MURPHY, Timothy John is a Director of the company. WALKER, Duncan Charles Eades is a Director of the company. Director SLADE, Michael Eric has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 05 May 2015
Director
ANDERSON, Thomas Philip Palmer
Appointed Date: 05 May 2015
47 years old
Director
INWOOD, John Charles
Appointed Date: 05 May 2015
59 years old
Director
MURPHY, Timothy John
Appointed Date: 05 May 2015
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 05 May 2015
46 years old

Resigned Directors

Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 05 May 2015
79 years old

HELICAL (ALFRETON) LIMITED Events

02 Aug 2016
Full accounts made up to 31 March 2016
26 Jul 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
27 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
18 May 2016
Director's details changed for Mr Thomas Philip Palmer Anderson on 5 May 2015
12 Nov 2015
Memorandum and Articles of Association
12 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Oct 2015
Registration of charge 095736650001, created on 28 September 2015
02 Jul 2015
Current accounting period shortened from 31 May 2016 to 31 March 2016
05 May 2015
Incorporation
Statement of capital on 2015-05-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HELICAL (ALFRETON) LIMITED Charges

28 September 2015
Charge code 0957 3665 0001
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Nhs supplies, west way, somercotes, alfreton, DE55 4QJ with…

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