HELICAL BAR (FALKIRK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 08299390
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, 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 twelve events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Termination of appointment of Michael Eric Slade as a director on 25 July 2016. The most likely internet sites of HELICAL BAR (FALKIRK) LIMITED are www.helicalbarfalkirk.co.uk, and www.helical-bar-falkirk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Helical Bar Falkirk Limited is a Private Limited Company. The company registration number is 08299390. Helical Bar Falkirk Limited has been working since 20 November 2012. The present status of the company is Active. The registered address of Helical Bar Falkirk Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. BONNING-SNOOK, Matthew Charles is a Director of the company. KAYE, Gerald Anthony 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: 20 November 2012
Director
BONNING-SNOOK, Matthew Charles
Appointed Date: 20 November 2012
57 years old
Director
KAYE, Gerald Anthony
Appointed Date: 20 November 2012
67 years old
Director
MURPHY, Timothy John
Appointed Date: 20 November 2012
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 20 November 2012
46 years old

Resigned Directors

Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 20 November 2012
79 years old

Persons With Significant Control

Helical Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELICAL BAR (FALKIRK) LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
03 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
30 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
28 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 2 more events
23 Sep 2014
Accounts for a dormant company made up to 31 March 2014
29 Aug 2014
Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 29 August 2014
25 Nov 2013
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
11 Jan 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
20 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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