ABBEYGATE HELICAL (WILLEN) LIMITED - LONDON


Overview

ABBEYGATE HELICAL (WILLEN) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ABBEYGATE HELICAL (WILLEN) LIMITED was incorporated 22 years ago on 08/08/2001 and has the registered number: 04267061. The accounts status is DORMANT.

ABBEYGATE HELICAL (WILLEN) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

5 HANOVER SQUARE
LONDON
W1S 1HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN MURPHY Dec 1959 British Director 2001-08-15 CURRENT
MR JOHN CHARLES INWOOD Nov 1965 British Director 2009-10-20 CURRENT
DAVID GARY GWYNNE Feb 1962 British Director 2001-08-15 CURRENT
HELICAL REGISTRARS LIMITED Corporate Secretary 2005-07-20 CURRENT
CLIVE ANTHONY FAINE Jun 1946 British Director 2001-08-15 CURRENT
MK COMPANY DIRECTORS LIMITED Feb 1990 Nominee Director 2001-08-08 UNTIL 2001-08-15 RESIGNED
MR PHILIP MICHAEL BROWN Sep 1960 British Director 2001-08-15 UNTIL 2009-05-05 RESIGNED
LEE-ANN ROLFE Dec 1972 Secretary 2002-04-09 UNTIL 2002-08-16 RESIGNED
MK COMPANY SECRETARIES LIMITED Nominee Secretary 2001-08-08 UNTIL 2001-08-15 RESIGNED
SIMA GONDHIA Oct 1971 Secretary 2002-08-16 UNTIL 2005-07-20 RESIGNED
SIMA GONDHIA Oct 1971 Secretary 2002-08-16 UNTIL 2002-08-16 RESIGNED
MR NIGEL GUTHRIE MCNAIR SCOTT Sep 1945 British Director 2009-07-01 UNTIL 2012-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helical Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Abbeygate Developments Limited 2016-04-06 Ipswich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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