Company number 03319559
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Director's details changed for Robert Anthony Pike on 17 February 2017; Director's details changed for Michael John Mcmanus on 17 February 2017. The most likely internet sites of HELIX CONTRACTS LIMITED are www.helixcontracts.co.uk, and www.helix-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helix Contracts Limited is a Private Limited Company.
The company registration number is 03319559. Helix Contracts Limited has been working since 17 February 1997.
The present status of the company is Active. The registered address of Helix Contracts Limited is Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. . LETTON, Barry John is a Secretary of the company. LETTON, Barry John is a Director of the company. MCMANUS, Michael John is a Director of the company. PIKE, Robert Anthony is a Director of the company. Secretary DOUGAN, David Mcclaren has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary NYTEC SECRETARIES LIMITED has been resigned. Director EAGLES, David Alan has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 February 1997
Appointed Date: 17 February 1997
Secretary
NYTEC SECRETARIES LIMITED
Resigned: 01 December 1999
Appointed Date: 26 January 1998
Director
EAGLES, David Alan
Resigned: 28 January 1998
Appointed Date: 17 February 1997
62 years old
Persons With Significant Control
Mr Barry John Letton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Mcmanus
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Anthony Pike
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HELIX CONTRACTS LIMITED Events
22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
22 Feb 2017
Director's details changed for Robert Anthony Pike on 17 February 2017
22 Feb 2017
Director's details changed for Michael John Mcmanus on 17 February 2017
22 Feb 2017
Director's details changed for Barry John Letton on 17 February 2017
22 Feb 2017
Secretary's details changed for Barry John Letton on 17 February 2017
...
... and 52 more events
29 Jan 1998
Director resigned
29 Jan 1998
Secretary resigned
29 Jan 1998
Registered office changed on 29/01/98 from: arun house sandhawes hill east grinstead west sussex RH19 3NR
20 Feb 1997
Secretary resigned
17 Feb 1997
Incorporation