HELMSLEY INVESTMENT SERVICES LIMITED
HUNTINGTON

Hellopages » North Yorkshire » York » YO32 9GZ

Company number 01888507
Status Active
Incorporation Date 21 February 1985
Company Type Private Limited Company
Address COLENSO HOUSE, 1 OMEGA MONKS CROSS DRIVE, HUNTINGTON, YORK, YO32 9GZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Statement by Directors; Statement of capital on 1 March 2017 GBP 1 . The most likely internet sites of HELMSLEY INVESTMENT SERVICES LIMITED are www.helmsleyinvestmentservices.co.uk, and www.helmsley-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Poppleton Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helmsley Investment Services Limited is a Private Limited Company. The company registration number is 01888507. Helmsley Investment Services Limited has been working since 21 February 1985. The present status of the company is Active. The registered address of Helmsley Investment Services Limited is Colenso House 1 Omega Monks Cross Drive Huntington York Yo32 9gz. . REEVES, William John Graham is a Director of the company. Secretary EELES, John Lincoln has been resigned. Director ASHWORTH, Philip has been resigned. Director BRANTON, Rosanna Maria has been resigned. Director EELES, John Lincoln has been resigned. Director ELLIOTT, Robert Alan has been resigned. Director OVERINGTON, Andrew Jesse has been resigned. The company operates in "Non-trading company".


Current Directors

Director
REEVES, William John Graham
Appointed Date: 29 September 1994
69 years old

Resigned Directors

Secretary
EELES, John Lincoln
Resigned: 27 January 2014
Director
ASHWORTH, Philip
Resigned: 31 December 1999
Appointed Date: 29 April 1996
67 years old
Director
BRANTON, Rosanna Maria
Resigned: 31 January 2004
78 years old
Director
EELES, John Lincoln
Resigned: 27 January 2014
74 years old
Director
ELLIOTT, Robert Alan
Resigned: 09 June 1998
Appointed Date: 28 March 1994
85 years old
Director
OVERINGTON, Andrew Jesse
Resigned: 26 April 2001
89 years old

Persons With Significant Control

Helmsley Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELMSLEY INVESTMENT SERVICES LIMITED Events

21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
01 Mar 2017
Statement by Directors
01 Mar 2017
Statement of capital on 1 March 2017
  • GBP 1
01 Mar 2017
Solvency Statement dated 31/01/17
01 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 94 more events
23 Sep 1986
Return made up to 14/04/86; full list of members
19 Sep 1986
Secretary resigned;new secretary appointed
19 Sep 1986
Secretary resigned;new secretary appointed
30 Jul 1986
Accounts for a dormant company made up to 30 September 1985
30 Jul 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

HELMSLEY INVESTMENT SERVICES LIMITED Charges

3 February 1989
Debenture
Delivered: 7 February 1989
Status: Outstanding
Persons entitled: Edington PLC
Description: Fixed & floating charges over the and book debts…

Similar Companies

HELMSLEY HOLIDAY HOMES LIMITED HELMSLEY HOSPITALITY LIMITED HELMSLEY MANAGEMENT COMPANY LIMITED HELMSLEY OUTDOORS LIMITED HELMSLEY PHOTO-ENGRAVERS LIMITED HELMSLEY SECURITIES LIMITED HELMSLEY SERVICES (UK) LIMITED