HELICAL (HUDDERSFIELD) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 08611430
Status Active
Incorporation Date 16 July 2013
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 nineteen events have happened. The last three records are Satisfaction of charge 086114300002 in full; Full accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of HELICAL (HUDDERSFIELD) LIMITED are www.helicalhuddersfield.co.uk, and www.helical-huddersfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Helical Huddersfield Limited is a Private Limited Company. The company registration number is 08611430. Helical Huddersfield Limited has been working since 16 July 2013. The present status of the company is Active. The registered address of Helical Huddersfield Limited is 5 Hanover Square London 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 PITMAN, Jack Struan 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: 16 July 2013
Director
ANDERSON, Thomas Philip Palmer
Appointed Date: 16 July 2013
47 years old
Director
INWOOD, John Charles
Appointed Date: 16 July 2013
60 years old
Director
MURPHY, Timothy John
Appointed Date: 16 July 2013
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 16 July 2013
46 years old

Resigned Directors

Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 16 July 2013
56 years old

Persons With Significant Control

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

HELICAL (HUDDERSFIELD) LIMITED Events

01 Nov 2016
Satisfaction of charge 086114300002 in full
01 Oct 2016
Full accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
15 Oct 2015
Full accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
...
... and 9 more events
28 Aug 2013
Memorandum and Articles of Association
28 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2013
Registration of charge 086114300001
25 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HELICAL (HUDDERSFIELD) LIMITED Charges

10 June 2015
Charge code 0861 1430 0002
Delivered: 11 June 2015
Status: Satisfied on 1 November 2016
Persons entitled: Deutsche Pfandbriefbank Ag
Description: The ringway centre, beck road, huddersfield (huddersfield…
23 August 2013
Charge code 0861 1430 0001
Delivered: 27 August 2013
Status: Satisfied on 19 June 2015
Persons entitled: Barclays Bank PLC
Description: Land and buildings k/a the ringway centre beck road…

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