HELP FOR HEROES TRADING LIMITED
SALISBURY WILSCO 503 LIMITED

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Company number 06380957
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address 14 PARKERS CLOSE, DOWNTON BUSINESS CENTRE, DOWNTON, SALISBURY, WILTSHIRE, SP5 3RB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Emma Christina Parry as a director on 4 October 2016; Termination of appointment of Bryn St Pierre Parry as a director on 4 October 2016. The most likely internet sites of HELP FOR HEROES TRADING LIMITED are www.helpforheroestrading.co.uk, and www.help-for-heroes-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Help For Heroes Trading Limited is a Private Limited Company. The company registration number is 06380957. Help For Heroes Trading Limited has been working since 25 September 2007. The present status of the company is Active. The registered address of Help For Heroes Trading Limited is 14 Parkers Close Downton Business Centre Downton Salisbury Wiltshire Sp5 3rb. . WILSONS (COMPANY SECRETARIES) LIMITED is a Secretary of the company. EMERSON, Clive Lewis is a Director of the company. PASCOE, Eva is a Director of the company. POPPE, David Nicholas is a Director of the company. SCOTT-BARRETT, Alexander John is a Director of the company. SIMS, Richard Mervyn is a Director of the company. Director BALLIN, Jonathan Guy has been resigned. Director BEEBE, Helen Elizabeth has been resigned. Director MORGAN-GRENVILLE, Roger Temple has been resigned. Director OXLEY, Stephen Craig Kenneth has been resigned. Director PARKER-SWIFT, Alastair Peter has been resigned. Director PARRY, Bryn St Pierre has been resigned. Director PARRY, Emma Christina has been resigned. Director WILSONS (COMPANY AGENTS) LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Appointed Date: 25 September 2007
Director
EMERSON, Clive Lewis
Appointed Date: 27 October 2014
53 years old
Director
PASCOE, Eva
Appointed Date: 08 August 2014
61 years old
Director
POPPE, David Nicholas
Appointed Date: 29 January 2016
62 years old
Director
SCOTT-BARRETT, Alexander John
Appointed Date: 26 September 2007
70 years old
Director
SIMS, Richard Mervyn
Appointed Date: 15 December 2010
69 years old

Resigned Directors

Director
BALLIN, Jonathan Guy
Resigned: 11 July 2014
Appointed Date: 13 July 2010
64 years old
Director
BEEBE, Helen Elizabeth
Resigned: 12 February 2016
Appointed Date: 13 May 2013
57 years old
Director
MORGAN-GRENVILLE, Roger Temple
Resigned: 31 July 2008
Appointed Date: 26 September 2007
65 years old
Director
OXLEY, Stephen Craig Kenneth
Resigned: 11 December 2015
Appointed Date: 25 July 2008
69 years old
Director
PARKER-SWIFT, Alastair Peter
Resigned: 20 April 2015
Appointed Date: 15 December 2011
55 years old
Director
PARRY, Bryn St Pierre
Resigned: 04 October 2016
Appointed Date: 06 December 2011
69 years old
Director
PARRY, Emma Christina
Resigned: 04 October 2016
Appointed Date: 26 September 2007
65 years old
Director
WILSONS (COMPANY AGENTS) LIMITED
Resigned: 26 September 2007
Appointed Date: 25 September 2007

Persons With Significant Control

Mr Bryn St Pierre Parry
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Help For Heroes
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mrs Emma Christina Parry
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

HELP FOR HEROES TRADING LIMITED Events

21 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Oct 2016
Termination of appointment of Emma Christina Parry as a director on 4 October 2016
04 Oct 2016
Termination of appointment of Bryn St Pierre Parry as a director on 4 October 2016
01 Jul 2016
Auditor's resignation
14 Jun 2016
Full accounts made up to 30 September 2015
...
... and 42 more events
11 Jan 2008
New director appointed
11 Jan 2008
New director appointed
18 Dec 2007
Memorandum and Articles of Association
13 Dec 2007
Company name changed wilsco 503 LIMITED\certificate issued on 13/12/07
25 Sep 2007
Incorporation

HELP FOR HEROES TRADING LIMITED Charges

1 October 2008
Rent deposit security deed
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Brett Williams
Description: The sum of £4,406.25 see image for full details.

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