HELIUM MIRACLE 100 LIMITED - WIGAN


Company Profile Company Filings

Overview

HELIUM MIRACLE 100 LIMITED is a Private Limited Company from WIGAN and has the status: Active.
HELIUM MIRACLE 100 LIMITED was incorporated 14 years ago on 05/02/2010 and has the registered number: 07148040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HELIUM MIRACLE 100 LIMITED - WIGAN

This company is listed in the following categories:
41100 - Development of building projects

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

GREENBANK HOUSE
WIGAN
LANCASHIRE
WN1 2LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HANNAH ANGLESEA Sep 1980 British Director 2011-07-01 CURRENT
MR CHRISTOPHER JOHN BAYBUTT Mar 1953 British Director 2010-12-10 CURRENT
DAVID JAMES BAYBUTT Oct 1947 British Director 2010-12-10 CURRENT
MR MICHAEL LEE BAYBUTT Jul 1975 British Director 2011-07-01 CURRENT
MRS OLIVIA JANE CORDWELL Oct 1986 British Director 2011-07-01 CURRENT
MR JOHN MELLING Feb 1949 British Director 2010-12-10 CURRENT
MR JONATHAN SMITH Mar 1967 British Director 2011-07-01 CURRENT
MRS REBECCA VAN DER LEE Jun 1983 British Director 2011-07-01 CURRENT
MR CHRISTOPHER JAMES BARNETT Jul 1967 British Director 2011-07-01 UNTIL 2015-08-01 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2010-02-05 UNTIL 2010-12-10 RESIGNED
MR MICHAEL PAUL HARRIS Jun 1967 British Director 2010-02-05 UNTIL 2010-12-10 RESIGNED
MURIEL SHONA THORNE Apr 1981 British Director 2010-02-05 UNTIL 2010-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David James Baybutt 2018-08-02 - 2020-05-10 10/1947 Wigan   Lancashire Significant influence or control
Mr Christopher John Baybutt 2018-08-02 3/1953 Wigan   Lancashire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENBANK GROUP LIMITED WIGAN LANCASHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WIGAN MINING & RESTORATION CO. LIMITED WIGAN LANCASHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RAEMORE LIMITED WIGAN LANCASHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GREENBANK MANAGEMENT SERVICES LIMITED WIGAN LANCASHIRE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENBANK PARTNERSHIPS LIMITED WIGAN LANCASHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CORONA VULCAN RAVENHEAD LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
THE WORLD OF GLASS (ST HELENS) LIMITED Active GROUP 91020 - Museums activities
THE WORLD OF GLASS ENTERPRISES LIMITED Active SMALL 91020 - Museums activities
THE GREENBANK TRUST CHORLEY Dissolved... TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
FAIRHURST LIMITED LANCASHIRE Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
GREENBANK GROUP HOLDINGS LIMITED LANCASHIRE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CJBARNETT CONSULTING LTD SWANSEA Dissolved... 41100 - Development of building projects
FIGUREHEAD HOMES LIMITED WIGAN Active SMALL 41100 - Development of building projects
HELIUM MIRACLE 113 LIMITED WIGAN Active SMALL 41100 - Development of building projects
ICE ARENA (WALES) LIMITED CARDIFF WALES Active SMALL 93110 - Operation of sports facilities
CARDIFF POINTE MANAGEMENT COMPANY LIMITED CARDIFF BAY Active DORMANT 68320 - Management of real estate on a fee or contract basis
PARTISAN PRODUCTS LIMITED BURSCOUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
JAMES CASTLE HOMES LIMITED PENARTH WALES Dissolved... 68100 - Buying and selling of own real estate
BELLEROPHON PROJECTS LLP GREATER MANCHESTER ... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Helium Miracle 100 Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £100 equity
Helium Miracle 100 Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-10-01 31-12-2021 £100 equity
Helium Miracle 100 Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-04-28 31-12-2020 £100 equity
Helium Miracle 100 Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-04-23 31-12-2019 £100 equity
Helium Miracle 100 Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-10-01 31-12-2018 £100 equity
Helium Miracle 100 Limited - Limited company accounts 18.2 2018-09-21 31-12-2017 £100 equity
Helium Miracle 100 Limited - Limited company accounts 16.3 2017-09-29 31-12-2016 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENBANK GROUP LIMITED WIGAN LANCASHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WIGAN MINING & RESTORATION CO. LIMITED WIGAN LANCASHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RAEMORE LIMITED WIGAN LANCASHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GREENBANK MANAGEMENT SERVICES LIMITED WIGAN LANCASHIRE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENBANK PARTNERSHIPS LIMITED WIGAN LANCASHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GREENBANK GROUP HOLDINGS LIMITED LANCASHIRE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FIGUREHEAD HOMES LIMITED WIGAN Active SMALL 41100 - Development of building projects
RUGBY PIZZA LIMITED WIGAN ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
F D DELUXE BEAUTY LTD WIGAN ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment