HELP FOR HEROES TRADING LIMITED - SALISBURY


Company Profile Company Filings

Overview

HELP FOR HEROES TRADING LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
HELP FOR HEROES TRADING LIMITED was incorporated 16 years ago on 25/09/2007 and has the registered number: 06380957. The accounts status is SMALL and accounts are next due on 30/06/2024.

HELP FOR HEROES TRADING LIMITED - SALISBURY

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 25/09/2022 30/06/2024

Registered Office

14 PARKERS CLOSE, DOWNTON BUSINESS CENTRE
SALISBURY
WILTSHIRE
SP5 3RB

This Company Originates in : United Kingdom
Previous trading names include:
WILSCO 503 LIMITED (until 13/12/2007)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TRACY LEWIS Mar 1965 British Director 2022-11-23 CURRENT
MS POLLY CLARE MCGIVERN Feb 1976 British Director 2020-07-16 CURRENT
MR JAMES CHRISTOPHER NEEDHAM Oct 1982 British Director 2023-03-07 CURRENT
MR CLIVE HOWARD WARNER May 1952 British Director 2020-04-30 CURRENT
JENNIFER GOULD Jun 1986 British Director 2022-11-23 CURRENT
MR ROBERT BOSTOCK Mar 1972 British Director 2020-12-10 CURRENT
WILSONS (COMPANY SECRETARIES) LIMITED Corporate Secretary 2007-09-25 CURRENT
WILSONS (COMPANY AGENTS) LIMITED Corporate Director 2007-09-25 UNTIL 2007-09-26 RESIGNED
MR MARTIN MICHAEL WILDSMITH Mar 1966 British Director 2019-04-24 UNTIL 2020-05-31 RESIGNED
MR ROGER TEMPLE MORGAN-GRENVILLE Dec 1959 British Director 2007-09-26 UNTIL 2008-07-31 RESIGNED
MELANIE DAWN WATERS Oct 1967 British Director 2017-03-15 UNTIL 2022-09-30 RESIGNED
SIR PHILIP CHARLES CORNWALLIS TROUSDELL Aug 1948 British Director 2020-02-07 UNTIL 2020-05-17 RESIGNED
MR RICHARD MERVYN SIMS Jul 1956 British Director 2010-12-15 UNTIL 2020-04-01 RESIGNED
MR ALEXANDER JOHN SCOTT-BARRETT Jun 1955 British Director 2007-09-26 UNTIL 2017-11-11 RESIGNED
MR DAVID NICHOLAS POPPE Oct 1962 British Director 2016-01-29 UNTIL 2018-03-29 RESIGNED
MR ALASTAIR PETER PARKER-SWIFT Mar 1970 British Director 2011-12-15 UNTIL 2015-04-20 RESIGNED
MRS EMMA CHRISTINA PARRY Oct 1959 British Director 2007-09-26 UNTIL 2016-10-04 RESIGNED
EVA PASCOE Jul 1964 Polish Director 2014-08-08 UNTIL 2023-08-07 RESIGNED
MR BRYN ST PIERRE PARRY Sep 1956 British Director 2011-12-06 UNTIL 2016-10-04 RESIGNED
ELIZABETH JANE MILES Apr 1977 British Director 2018-02-08 UNTIL 2020-06-24 RESIGNED
PHILIP YATES Sep 1960 British Director 2020-04-30 UNTIL 2021-01-27 RESIGNED
MR CLIVE LEWIS EMERSON Mar 1972 British Director 2014-10-27 UNTIL 2020-02-07 RESIGNED
MR CHARLES MICHAEL LAKE May 1944 British Director 2017-11-11 UNTIL 2019-12-15 RESIGNED
MR STEPHEN CRAIG KENNETH OXLEY Oct 1955 British,Canadian Director 2008-07-25 UNTIL 2015-12-11 RESIGNED
ADAM SHIELDS BLACK Jul 1968 British Director 2020-12-10 UNTIL 2022-06-24 RESIGNED
HELEN ELIZABETH BEEBE Aug 1968 English Director 2013-05-13 UNTIL 2016-02-12 RESIGNED
JONATHAN GUY BALLIN Oct 1960 British Director 2010-07-13 UNTIL 2014-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bryn St Pierre Parry 2016-04-06 - 2016-11-21 9/1956 Salisbury   Wiltshire Significant influence or control
Mrs Emma Christina Parry 2016-04-06 - 2016-11-21 10/1959 Salisbury   Wiltshire Significant influence or control
Help For Heroes 2016-04-06 Salisbury   Wiltshire 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
Dormant Company Accounts - HELP FOR HEROES TRADING LIMITED 2015-01-30 30-09-2014 £1 Cash £1 equity

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