HELICAL (CRAWLEY) LIMITED
LONDON MISLEX (472) LIMITED

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 05665508
Status Active
Incorporation Date 4 January 2006
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of HELICAL (CRAWLEY) LIMITED are www.helicalcrawley.co.uk, and www.helical-crawley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Helical Crawley Limited is a Private Limited Company. The company registration number is 05665508. Helical Crawley Limited has been working since 04 January 2006. The present status of the company is Active. The registered address of Helical Crawley Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. INWOOD, John Charles is a Director of the company. MURPHY, Timothy John is a Director of the company. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director BROWN, Philip Michael has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director PITMAN, Jack Struan has been resigned. Nominee Director WESTLEX REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 31 January 2006
Director
INWOOD, John Charles
Appointed Date: 06 February 2006
60 years old
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
65 years old

Resigned Directors

Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 01 February 2006
Appointed Date: 04 January 2006
Director
BROWN, Philip Michael
Resigned: 05 May 2009
Appointed Date: 31 January 2006
65 years old
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 31 January 2006
80 years old
Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 31 January 2006
56 years old
Nominee Director
WESTLEX REGISTRARS LIMITED
Resigned: 01 February 2006
Appointed Date: 04 January 2006

Persons With Significant Control

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

HELICAL (CRAWLEY) LIMITED Events

18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
18 Jan 2017
Satisfaction of charge 1 in full
18 Jan 2017
Satisfaction of charge 2 in full
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
...
... and 37 more events
13 Feb 2006
Secretary resigned
13 Feb 2006
Director resigned
07 Feb 2006
Memorandum and Articles of Association
31 Jan 2006
Company name changed mislex (472) LIMITED\certificate issued on 31/01/06
04 Jan 2006
Incorporation

HELICAL (CRAWLEY) LIMITED Charges

29 June 2006
Debenture
Delivered: 1 July 2006
Status: Satisfied on 18 January 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
29 June 2006
Legal charge
Delivered: 1 July 2006
Status: Satisfied on 18 January 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The l/h property known as county oak cottage county oak…

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