HELDEAN LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 8BJ

Company number 01845276
Status Active
Incorporation Date 3 September 1984
Company Type Private Limited Company
Address 1 KINGS RIDE, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8BJ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 98 . The most likely internet sites of HELDEAN LIMITED are www.heldean.co.uk, and www.heldean.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Taplow Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 8.5 miles; to Maidenhead Rail Station is 8.6 miles; to Slough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heldean Limited is a Private Limited Company. The company registration number is 01845276. Heldean Limited has been working since 03 September 1984. The present status of the company is Active. The registered address of Heldean Limited is 1 Kings Ride Penn High Wycombe Buckinghamshire Hp10 8bj. The company`s financial liabilities are £4.04k. It is £-11.31k against last year. The cash in hand is £1.02k. It is £1.02k against last year. And the total assets are £118.29k, which is £-30.27k against last year. PATEL, Yashodhara is a Secretary of the company. PATEL, Niraj Praful is a Director of the company. PATEL, Yashodhara is a Director of the company. Director PATEL, Praful has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


heldean Key Finiance

LIABILITIES £4.04k
-74%
CASH £1.02k
TOTAL ASSETS £118.29k
-21%
All Financial Figures

Current Directors


Director
PATEL, Niraj Praful
Appointed Date: 12 May 2009
56 years old

Director
PATEL, Yashodhara

77 years old

Resigned Directors

Director
PATEL, Praful
Resigned: 20 September 2006
87 years old

Persons With Significant Control

Mr Niraj Praful Patel
Notified on: 1 June 2016
56 years old
Nature of control: Has significant influence or control

HELDEAN LIMITED Events

24 Feb 2017
Confirmation statement made on 31 December 2016 with updates
26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 98

17 Jan 2016
Registered office address changed from 18 Brampton Road London NW9 9BU to 1 Kings Ride Penn High Wycombe Buckinghamshire HP10 8BJ on 17 January 2016
14 Jan 2016
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 98

...
... and 71 more events
26 Apr 1989
Restoration by order of the court

21 Jul 1988
Dissolution

19 Feb 1988
First gazette

15 Oct 1986
Return made up to 31/12/85; full list of members

15 Oct 1986
Registered office changed on 15/10/86 from: 15 sycamore way hazelmere high wycombe bucks HP15 7UD

HELDEAN LIMITED Charges

15 March 1999
Debenture
Delivered: 23 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…