HELICAL (TELFORD) LIMITED
LONDON MISLEX (520) LIMITED

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Company number 05987344
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of HELICAL (TELFORD) LIMITED are www.helicaltelford.co.uk, and www.helical-telford.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Helical Telford Limited is a Private Limited Company. The company registration number is 05987344. Helical Telford Limited has been working since 02 November 2006. The present status of the company is Active. The registered address of Helical Telford 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. 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 NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 27 February 2007
Director
ANDERSON, Thomas Philip Palmer
Appointed Date: 14 September 2015
47 years old
Director
INWOOD, John Charles
Appointed Date: 27 February 2007
60 years old
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 12 December 2011
46 years old

Resigned Directors

Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 27 February 2007
Appointed Date: 02 November 2006
Director
BROWN, Philip Michael
Resigned: 05 May 2009
Appointed Date: 27 February 2007
65 years old
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 27 February 2007
80 years old
Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 27 February 2007
56 years old
Nominee Director
WESTLEX NOMINEES LIMITED
Resigned: 27 February 2007
Appointed Date: 02 November 2006

Persons With Significant Control

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

HELICAL (TELFORD) LIMITED Events

07 Dec 2016
Confirmation statement made on 2 November 2016 with updates
16 Nov 2016
Full accounts made up to 31 March 2016
22 Jan 2016
Satisfaction of charge 1 in full
21 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
21 Dec 2015
Secretary's details changed for Helical Registrars Limited on 21 December 2015
...
... and 37 more events
10 Mar 2007
Secretary resigned
10 Mar 2007
Director resigned
10 Mar 2007
Registered office changed on 10/03/07 from: summit house 12 red lion square london WC1R 4QD
27 Feb 2007
Company name changed mislex (520) LIMITED\certificate issued on 27/02/07
02 Nov 2006
Incorporation

HELICAL (TELFORD) LIMITED Charges

8 February 2012
Debenture
Delivered: 9 February 2012
Status: Satisfied on 22 January 2016
Persons entitled: Hsbc Bank PLC
Description: Land on the east side of dawley road wellington telford…

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