HELICAL (TELFORD) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HELICAL (TELFORD) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HELICAL (TELFORD) LIMITED was incorporated 17 years ago on 02/11/2006 and has the registered number: 05987344. The accounts status is FULL.
HELICAL (TELFORD) LIMITED was incorporated 17 years ago on 02/11/2006 and has the registered number: 05987344. The accounts status is FULL.
HELICAL (TELFORD) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
5 HANOVER SQUARE
LONDON
W1S 1HQ
This Company Originates in : United Kingdom
Previous trading names include:
MISLEX (520) LIMITED (until 27/02/2007)
MISLEX (520) LIMITED (until 27/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2021 | 16/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELICAL REGISTRARS LIMITED | SEC | 2007-02-27 | CURRENT | ||
MR JOHN CHARLES INWOOD | Nov 1965 | BRITISH | DIR | 2007-02-27 | CURRENT |
MR TIMOTHY JOHN MURPHY | Dec 1959 | British | DIR | 2012-08-31 | CURRENT |
MR JACK STRUAN PITMAN | Apr 1969 | British | DIR | 2007-02-27 | CURRENT |
MR DUNCAN CHARLES EADES WALKER | Apr 1979 | British | DIR | 2011-12-12 | CURRENT |
WESTLEX REGISTRARS LIMITED | BRITISH | NOMSEC | 2006-11-02 UNTIL 2007-02-27 | RESIGNED | |
MR PHILIP MICHAEL BROWN | Sep 1960 | British | DIR | 2007-02-27 UNTIL 2009-05-05 | RESIGNED |
MR NIGEL GUTHRIE MCNAIR SCOTT | Sep 1945 | British | DIR | 2007-02-27 UNTIL 2012-08-31 | RESIGNED |
WESTLEX NOMINEES LIMITED | NOMDIR | 2006-11-02 UNTIL 2007-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Helical Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |