HELICAL (PETERBOROUGH) LIMITED
LONDON HELICAL (VAUXHALL) LIMITED

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Company number 09322763
Status Active
Incorporation Date 21 November 2014
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 thirteen events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of HELICAL (PETERBOROUGH) LIMITED are www.helicalpeterborough.co.uk, and www.helical-peterborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Helical Peterborough Limited is a Private Limited Company. The company registration number is 09322763. Helical Peterborough Limited has been working since 21 November 2014. The present status of the company is Active. The registered address of Helical Peterborough 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. 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 PITMAN, Jack Struan has been resigned. 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: 21 November 2014
Director
ANDERSON, Thomas Philip Palmer
Appointed Date: 11 February 2016
47 years old
Director
KAYE, Gerald Anthony
Appointed Date: 11 February 2016
67 years old
Director
MURPHY, Timothy John
Appointed Date: 21 November 2014
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 21 November 2014
46 years old

Resigned Directors

Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 21 November 2014
56 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 21 November 2014
79 years old

Persons With Significant Control

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

HELICAL (PETERBOROUGH) LIMITED Events

11 Feb 2017
Memorandum and Articles of Association
11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Dec 2016
Confirmation statement made on 21 November 2016 with updates
28 Nov 2016
Registration of charge 093227630001, created on 23 November 2016
03 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
...
... and 3 more events
11 Feb 2016
Company name changed helical (vauxhall) LIMITED\certificate issued on 11/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-11
27 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
25 Mar 2015
Termination of appointment of Jack Struan Pitman as a director on 13 February 2015
25 Nov 2014
Current accounting period extended from 30 November 2015 to 31 March 2016
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HELICAL (PETERBOROUGH) LIMITED Charges

23 November 2016
Charge code 0932 2763 0001
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: The freehold land known as 85 papyrus road, werrington…

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