HELIUM MIRACLE 100 LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN1 2LA

Company number 07148040
Status Active
Incorporation Date 5 February 2010
Company Type Private Limited Company
Address GREENBANK HOUSE, 152 WIGAN LANE, WIGAN, LANCASHIRE, WN1 2LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Jonathan Smith on 11 May 2016. The most likely internet sites of HELIUM MIRACLE 100 LIMITED are www.heliummiracle100.co.uk, and www.helium-miracle-100.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Helium Miracle 100 Limited is a Private Limited Company. The company registration number is 07148040. Helium Miracle 100 Limited has been working since 05 February 2010. The present status of the company is Active. The registered address of Helium Miracle 100 Limited is Greenbank House 152 Wigan Lane Wigan Lancashire Wn1 2la. . ANGLESEA, Hannah is a Director of the company. BAYBUTT, Christopher John is a Director of the company. BAYBUTT, David James is a Director of the company. BAYBUTT, Michael Lee is a Director of the company. CORDWELL, Olivia Jane is a Director of the company. MELLING, John is a Director of the company. SMITH, Jonathan is a Director of the company. VAN DER LEE, Rebecca is a Director of the company. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director BARNETT, Christopher James has been resigned. Director HARRIS, Michael Paul has been resigned. Director THORNE, Muriel Shona has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ANGLESEA, Hannah
Appointed Date: 01 July 2011
45 years old
Director
BAYBUTT, Christopher John
Appointed Date: 10 December 2010
72 years old
Director
BAYBUTT, David James
Appointed Date: 10 December 2010
78 years old
Director
BAYBUTT, Michael Lee
Appointed Date: 01 July 2011
50 years old
Director
CORDWELL, Olivia Jane
Appointed Date: 01 July 2011
39 years old
Director
MELLING, John
Appointed Date: 10 December 2010
76 years old
Director
SMITH, Jonathan
Appointed Date: 01 July 2011
58 years old
Director
VAN DER LEE, Rebecca
Appointed Date: 01 July 2011
42 years old

Resigned Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 10 December 2010
Appointed Date: 05 February 2010
Director
BARNETT, Christopher James
Resigned: 01 August 2015
Appointed Date: 01 July 2011
58 years old
Director
HARRIS, Michael Paul
Resigned: 10 December 2010
Appointed Date: 05 February 2010
58 years old
Director
THORNE, Muriel Shona
Resigned: 10 December 2010
Appointed Date: 05 February 2010
44 years old

HELIUM MIRACLE 100 LIMITED Events

20 Dec 2016
Confirmation statement made on 30 October 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
26 May 2016
Director's details changed for Mr Jonathan Smith on 11 May 2016
06 Nov 2015
Full accounts made up to 31 December 2014
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
...
... and 26 more events
18 Jan 2011
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary
18 Jan 2011
Termination of appointment of Michael Harris as a director
21 Dec 2010
Accounts for a dormant company made up to 30 November 2010
17 Dec 2010
Previous accounting period shortened from 28 February 2011 to 30 November 2010
05 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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