BizStats
You are here: bizstats.co.uk > a-z index > H list > HE list > HEL list > HELI list

Helical (winterhill) Ltd LONDON

Helical (Winterhill) Ltd was officially closed on 2019-05-21. Helical (winterhill) was a private limited company that could have been found at 5 Hanover Square, London, W1S 1HQ. The company (formed on 2004-11-08) was run by 3 directors.
Director John I. who was appointed on 16 November 2004.
Director Gerald K. who was appointed on 16 November 2004.
Director Timothy M. who was appointed on 08 November 2004.

The company was classified as "other letting and operating of own or leased real estate" (68209). The last confirmation statement was sent on 2018-11-08 and last time the annual accounts were sent was on 31 March 2018. 2015-11-08 was the date of the latest annual return.

Helical (winterhill) Ltd Address / Contact

Office Address 5 Hanover Square
Town London
Post code W1S 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05279358
Date of Incorporation Mon, 8th Nov 2004
Date of Dissolution Tue, 21st May 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 15 years old
Account next due date Tue, 31st Dec 2019
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Fri, 22nd Nov 2019
Last confirmation statement dated Thu, 8th Nov 2018

Company staff

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 30 April 2015

John I.

Position: Director

Appointed: 16 November 2004

Gerald K.

Position: Director

Appointed: 16 November 2004

Timothy M.

Position: Director

Appointed: 08 November 2004

Duncan W.

Position: Director

Appointed: 27 April 2015

Resigned: 12 July 2017

Heather W.

Position: Secretary

Appointed: 03 September 2013

Resigned: 30 April 2015

Jack P.

Position: Director

Appointed: 16 November 2004

Resigned: 13 February 2015

Michael S.

Position: Director

Appointed: 16 November 2004

Resigned: 25 July 2016

Nigel M.

Position: Director

Appointed: 16 November 2004

Resigned: 31 August 2012

Philip B.

Position: Director

Appointed: 08 November 2004

Resigned: 05 May 2009

Timothy M.

Position: Secretary

Appointed: 08 November 2004

Resigned: 03 September 2013

People with significant control

Helical Plc

5 Hanover Square, London, W1S 1HQ, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 156663
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Full accounts data made up to March 31, 2018
filed on: 8th, November 2018 		Free Download (15 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2021.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.