HELICAL (WELLINGBOROUGH) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 09838181
Status Active
Incorporation Date 22 October 2015
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, UNITED KINGDOM, 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 seven events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 098381810001, created on 23 November 2016. The most likely internet sites of HELICAL (WELLINGBOROUGH) LIMITED are www.helicalwellingborough.co.uk, and www.helical-wellingborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Helical Wellingborough Limited is a Private Limited Company. The company registration number is 09838181. Helical Wellingborough Limited has been working since 22 October 2015. The present status of the company is Active. The registered address of Helical Wellingborough Limited is 5 Hanover Square London United Kingdom W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. ANDERSON, Thomas Philip Palmer 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 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: 22 October 2015
Director
ANDERSON, Thomas Philip Palmer
Appointed Date: 22 October 2015
47 years old
Director
MURPHY, Timothy John
Appointed Date: 22 October 2015
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 22 October 2015
46 years old

Resigned Directors

Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 22 October 2015
79 years old

Persons With Significant Control

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

HELICAL (WELLINGBOROUGH) LIMITED Events

11 Feb 2017
Memorandum and Articles of Association
11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Nov 2016
Registration of charge 098381810001, created on 23 November 2016
31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
03 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
27 Oct 2015
Current accounting period extended from 31 October 2016 to 31 March 2017
22 Oct 2015
Incorporation
Statement of capital on 2015-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HELICAL (WELLINGBOROUGH) LIMITED Charges

23 November 2016
Charge code 0983 8181 0001
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: The leasehold land known as the land on the south west side…

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