HELICAL REGISTRARS LIMITED
LONDON MISLEX (375) LIMITED

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Company number 04701446
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company 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 18 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of HELICAL REGISTRARS LIMITED are www.helicalregistrars.co.uk, and www.helical-registrars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Helical Registrars Limited is a Private Limited Company. The company registration number is 04701446. Helical Registrars Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Helical Registrars Limited is 5 Hanover Square London W1s 1hq. . GILLESPIE, Sinead Clare is a Secretary of the company. GILLESPIE, Sinead Clare is a Director of the company. MOSS, James Richard is a Director of the company. MURPHY, Timothy John is a Director of the company. Secretary MURPHY, Timothy John has been resigned. Secretary WILLIAMS, Heather Jane has been resigned. Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director BROWN, Philip Michael has been resigned. Director GILLESPIE, Sinead Clare has been resigned. Director INWOOD, John Charles has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director OWEN, Tanya Ceridwen has been resigned. Director SLADE, Michael Eric has been resigned. Nominee Director WESTLEX REGISTRARS LIMITED has been resigned. Director WILLIAMS, Heather Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GILLESPIE, Sinead Clare
Appointed Date: 30 April 2015
Director
GILLESPIE, Sinead Clare
Appointed Date: 02 August 2010
46 years old
Director
MOSS, James Richard
Appointed Date: 15 July 2015
45 years old
Director
MURPHY, Timothy John
Appointed Date: 28 July 2005
65 years old

Resigned Directors

Secretary
MURPHY, Timothy John
Resigned: 03 September 2013
Appointed Date: 16 April 2003
Secretary
WILLIAMS, Heather Jane
Resigned: 30 April 2015
Appointed Date: 03 September 2013
Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 16 April 2003
Appointed Date: 18 March 2003
Director
BROWN, Philip Michael
Resigned: 05 May 2009
Appointed Date: 16 April 2003
65 years old
Director
GILLESPIE, Sinead Clare
Resigned: 17 March 2016
Appointed Date: 30 April 2015
46 years old
Director
INWOOD, John Charles
Resigned: 22 February 2006
Appointed Date: 28 July 2005
60 years old
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 16 April 2003
80 years old
Director
OWEN, Tanya Ceridwen
Resigned: 05 September 2007
Appointed Date: 09 November 2005
43 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 16 April 2003
79 years old
Nominee Director
WESTLEX REGISTRARS LIMITED
Resigned: 16 April 2003
Appointed Date: 18 March 2003
Director
WILLIAMS, Heather Jane
Resigned: 30 April 2015
Appointed Date: 29 October 2013
57 years old

HELICAL REGISTRARS LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
14 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
14 Apr 2016
Termination of appointment of Sinead Clare Gillespie as a director on 17 March 2016
03 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 54 more events
24 May 2003
New director appointed
24 May 2003
New secretary appointed
22 May 2003
Memorandum and Articles of Association
12 May 2003
Company name changed mislex (375) LIMITED\certificate issued on 12/05/03
18 Mar 2003
Incorporation

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