HELICAL (WINTERHILL) LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 05279358
Status Active
Incorporation Date 8 November 2004
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 fifty-six events have happened. The last three records are Satisfaction of charge 2 in full; Full accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of HELICAL (WINTERHILL) LTD are www.helicalwinterhill.co.uk, and www.helical-winterhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Helical Winterhill Ltd is a Private Limited Company. The company registration number is 05279358. Helical Winterhill Ltd has been working since 08 November 2004. The present status of the company is Active. The registered address of Helical Winterhill Ltd is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. INWOOD, John Charles 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. Secretary MURPHY, Timothy John has been resigned. Secretary WILLIAMS, Heather Jane 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. 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: 30 April 2015

Director
INWOOD, John Charles
Appointed Date: 16 November 2004
60 years old

Director
KAYE, Gerald Anthony
Appointed Date: 16 November 2004
67 years old

Director
MURPHY, Timothy John
Appointed Date: 08 November 2004
65 years old

Director
WALKER, Duncan Charles Eades
Appointed Date: 27 April 2015
46 years old

Resigned Directors

Secretary
MURPHY, Timothy John
Resigned: 03 September 2013
Appointed Date: 08 November 2004

Secretary
WILLIAMS, Heather Jane
Resigned: 30 April 2015
Appointed Date: 03 September 2013

Director
BROWN, Philip Michael
Resigned: 05 May 2009
Appointed Date: 08 November 2004
65 years old

Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 16 November 2004
80 years old

Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 16 November 2004
56 years old

Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 16 November 2004
79 years old

Persons With Significant Control

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

HELICAL (WINTERHILL) LTD Events

17 Jan 2017
Satisfaction of charge 2 in full
05 Jan 2017
Full accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
21 Nov 2016
Satisfaction of charge 1 in full
03 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
...
... and 46 more events
23 Nov 2004
New director appointed
23 Nov 2004
New director appointed
23 Nov 2004
New director appointed
22 Nov 2004
New director appointed
08 Nov 2004
Incorporation

HELICAL (WINTERHILL) LTD Charges

1 March 2012
Debenture
Delivered: 9 March 2012
Status: Satisfied on 17 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2004
Debenture
Delivered: 3 December 2004
Status: Satisfied on 21 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…