HELICOPTER TOURS (LONDON) LTD
WOKING WOODEN CLASSICS LTD GREEN GEM MOTORS LIMITED SLUMBER VALLEY LTD THE BED SHOP (UK) LTD GREEN GEM MOTORS LTD

Hellopages » Surrey » Woking » GU22 8ER

Company number 08178469
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address 105 PRINCESS ROAD, MAYBURY, WOKING, SURREY, GU22 8ER
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 3 . The most likely internet sites of HELICOPTER TOURS (LONDON) LTD are www.helicoptertourslondon.co.uk, and www.helicopter-tours-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Sunningdale Rail Station is 6.4 miles; to Wanborough Rail Station is 8 miles; to Feltham Rail Station is 10.1 miles; to Sunnymeads Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helicopter Tours London Ltd is a Private Limited Company. The company registration number is 08178469. Helicopter Tours London Ltd has been working since 14 August 2012. The present status of the company is Active. The registered address of Helicopter Tours London Ltd is 105 Princess Road Maybury Woking Surrey Gu22 8er. . ALI, Suleman Ahmed is a Director of the company. Director ALI, Muzaffar Abdullah has been resigned. Director ALI, Nasser Yousaf has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
ALI, Suleman Ahmed
Appointed Date: 14 August 2012
36 years old

Resigned Directors

Director
ALI, Muzaffar Abdullah
Resigned: 31 August 2014
Appointed Date: 14 August 2012
61 years old
Director
ALI, Nasser Yousaf
Resigned: 20 February 2014
Appointed Date: 14 August 2012
34 years old

Persons With Significant Control

Mr Suleman Ahmed Ali
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HELICOPTER TOURS (LONDON) LTD Events

01 Oct 2016
Confirmation statement made on 14 August 2016 with updates
22 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3
13 Aug 2015
Company name changed wooden classics LTD\certificate issued on 13/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-12
31 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 9 more events
03 Jun 2013
Company name changed the bed shop (uk) LTD\certificate issued on 03/06/13
  • RES15 ‐ Change company name resolution on 2013-05-21
03 Jun 2013
Change of name notice
19 Mar 2013
Company name changed green gem motors LTD\certificate issued on 19/03/13
  • RES15 ‐ Change company name resolution on 2013-03-12
19 Mar 2013
Change of name notice
14 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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