HELIGROUP OPERATIONS LIMITED
READING PER HIRE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » RG10 0JR

Company number 08340781
Status Active
Incorporation Date 24 December 2012
Company Type Private Limited Company
Address BROOKLEIGH MILLEY ROAD, WALTHAM ST. LAWRENCE, READING, BERKSHIRE, RG10 0JR
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Resolutions RES13 ‐ Shares converted 21/09/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Company name changed per hire LIMITED\certificate issued on 30/09/16 RES15 ‐ Change company name resolution on 2016-09-30 . The most likely internet sites of HELIGROUP OPERATIONS LIMITED are www.heligroupoperations.co.uk, and www.heligroup-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Furze Platt Rail Station is 5.1 miles; to Bracknell Rail Station is 5.8 miles; to Bagshot Rail Station is 10.1 miles; to Camberley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heligroup Operations Limited is a Private Limited Company. The company registration number is 08340781. Heligroup Operations Limited has been working since 24 December 2012. The present status of the company is Active. The registered address of Heligroup Operations Limited is Brookleigh Milley Road Waltham St Lawrence Reading Berkshire Rg10 0jr. The company`s financial liabilities are £206.96k. It is £206.96k against last year. And the total assets are £134.97k, which is £134.97k against last year. ROOKER, Malcolm is a Secretary of the company. MUNSON, Matthew is a Director of the company. The company operates in "Non-scheduled passenger air transport".


heligroup operations Key Finiance

LIABILITIES £206.96k
+20695600%
CASH n/a
TOTAL ASSETS £134.97k
+13496700%
All Financial Figures

Current Directors

Secretary
ROOKER, Malcolm
Appointed Date: 01 September 2016

Director
MUNSON, Matthew
Appointed Date: 24 December 2012
45 years old

Persons With Significant Control

Heligroup Limited
Notified on: 23 September 2016
Nature of control: Ownership of shares – 75% or more

HELIGROUP OPERATIONS LIMITED Events

27 Dec 2016
Confirmation statement made on 24 December 2016 with updates
06 Oct 2016
Resolutions
  • RES13 ‐ Shares converted 21/09/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

30 Sep 2016
Company name changed per hire LIMITED\certificate issued on 30/09/16
  • RES15 ‐ Change company name resolution on 2016-09-30

30 Sep 2016
Change of name notice
27 Sep 2016
Statement of capital following an allotment of shares on 23 September 2016
  • GBP 2

...
... and 3 more events
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Dec 2014
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1

01 Jan 2014
Accounts for a dormant company made up to 31 December 2013
01 Jan 2014
Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-01
  • GBP 1

24 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted