HELIWORK (SERVICES) LIMITED - ANDOVER


Company Profile Company Filings

Overview

HELIWORK (SERVICES) LIMITED is a Private Limited Company from ANDOVER and has the status: Active.
HELIWORK (SERVICES) LIMITED was incorporated 38 years ago on 19/09/1985 and has the registered number: 01948441. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HELIWORK (SERVICES) LIMITED - ANDOVER

This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THRUXTON AIRPORT
ANDOVER
HAMPSHIRE
SP11 8PN

This Company Originates in : United Kingdom
Previous trading names include:
INAER MAINTENANCE UK LIMITED (until 11/10/2013)
AEROMARITIME (UK) LIMITED (until 01/12/2008)

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARC-ANTON ANTONIO COROMINAS ARQUE Nov 1972 Spanish Director 2008-09-19 CURRENT
MRS CARMEN COROMINAS ARQUE Secretary 2013-10-10 CURRENT
RICHARD ANTHONY WILLIAMS May 1959 British Director 1993-07-01 UNTIL 1996-04-26 RESIGNED
BARRY TUTUNGI Feb 1936 Australian Director 1993-07-01 UNTIL 1994-03-31 RESIGNED
MR NEIL TURPIE Oct 1944 British Director 2008-02-06 UNTIL 2008-03-07 RESIGNED
LUIS MINANO SANVALERO Jun 1946 Spanish Director 2008-09-19 UNTIL 2012-06-14 RESIGNED
MARK ANDREW MILLER Feb 1955 Director 2001-04-26 UNTIL 2007-10-02 RESIGNED
AURELIO MARTINEZ PILLET Nov 1960 Spanish Director 2008-09-19 UNTIL 2013-10-10 RESIGNED
MR CHRISTOPHER PETER BERESFORD HORSLEY Aug 1944 British Director 1991-06-24 UNTIL 1999-05-14 RESIGNED
DOUGLAS ROY HOOPER Jul 1940 British Director 1999-05-14 UNTIL 2005-07-29 RESIGNED
JONATHAN YARDLEY GIBBS Aug 1956 Director 1997-07-28 UNTIL 2000-04-28 RESIGNED
MR NICHOLAS ALAN GEALL Jan 1960 British Director 2007-05-01 UNTIL 2008-09-19 RESIGNED
MR JAMES EDWARD MACGREGOR DRUMMOND Mar 1962 British Director 2012-06-14 UNTIL 2013-10-10 RESIGNED
HAISSAM HUSSEIN DIB Jun 1960 Lebanese Director 2008-02-06 UNTIL 2008-03-07 RESIGNED
JORGE DIAZ-CRESPO CARDONA Sep 1970 Spanish Director 2008-09-19 UNTIL 2012-06-14 RESIGNED
EUGENE STANLEY COURSON Oct 1931 Usa Director 1999-05-14 UNTIL 2007-05-31 RESIGNED
IAN GORDON COCKSHOTT Mar 1959 British Director 1996-01-01 UNTIL 1997-08-22 RESIGNED
ANDREA CICERO Sep 1971 Italian Director 2008-09-19 UNTIL 2013-10-10 RESIGNED
JOSE CAPARROZ Dec 1955 Spanish Director 2011-03-03 UNTIL 2013-02-08 RESIGNED
MR RICHARD GUY ANNISS Nov 1947 British Director 1991-06-24 UNTIL 1999-05-14 RESIGNED
RICHARD ANTHONY WILLIAMS May 1959 British Secretary 1991-06-24 UNTIL 1996-04-26 RESIGNED
MR NEIL TURPIE Oct 1944 British Secretary 2008-02-06 UNTIL 2008-03-07 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2008-09-19 UNTIL 2013-10-10 RESIGNED
MARK ANDREW MILLER Feb 1955 Secretary 2000-06-01 UNTIL 2007-10-02 RESIGNED
JONATHAN YARDLEY GIBBS Aug 1956 Secretary 1997-08-22 UNTIL 2000-04-28 RESIGNED
IAN GORDON COCKSHOTT Mar 1959 British Secretary 1996-07-02 UNTIL 1997-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mro Logistics Limited 2016-04-06 - 2016-04-06 Andover   Hampshire Right to appoint and remove directors
Mro Logistics Limited 2016-04-06 - 2016-04-06 Andover   Hampshire Ownership of shares 75 to 100 percent
Mro Logistics Limited 2016-04-06 Andover   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HELIWORK_(SERVICES)_LIMIT - Accounts 2023-11-18 31-12-2022 £302,328 Cash £664,035 equity
HELIWORK_(SERVICES)_LIMIT - Accounts 2022-05-13 31-12-2021 £261,707 Cash £543,847 equity
HELIWORK_(SERVICES)_LIMIT - Accounts 2021-04-14 31-12-2020 £57,415 Cash £776,282 equity

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