HELICAL BAR (WALES) LIMITED
Active - Accounts Filed
General Information
NAME
HELICAL BAR (WALES) LIMITED
COMPANY NUMBER
01938061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/08/1985
(39 years and 3 months old)
WEBSITE
www.helical.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/04/1986
23/08/1989
INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED
View all previous names
LONDON
W1S 1HQ
Telephone: 02076290113
TPS: No
5 Hanover Square
London
W1S 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELICAL PROPERTIES LIMITED | Non-Trading | View Report |
| HELICAL BAR (WALES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Gerald Anthony Kaye (903829969) has left the board |
| 23/07/2024 | New Board Member Matthew Charles Bonning-Snook (932528379) Appointed |
| 23/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HELICAL BAR (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELICAL BAR (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELICAL BAR (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2005 - Present (19 years and 3 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 281 |
View Report |
|
31/08/2012 - Present (12 years and 2 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 44 Past: 237 |
View Report |
|
17/07/2024 - Present (4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/1992 - Present (32 years and 4 months) Born in Aug 1964 |
Resigned | Secretary |
Current: 1 Past: 50 |
View Report |
|
22/06/1992 - Present (32 years and 4 months) Born in Sep 1945 |
Resigned | Director |
Current: 1 Past: 246 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Gerald Anthony Kaye (903829969) has left the board |
| 23/07/2024 | New Board Member Matthew Charles Bonning-Snook (932528379) Appointed |
| 23/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 08/08/2016 | Michael Eric Slade (903891398) has left the board |
| 08/07/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 13/01/2015 | New Annual Return filed |
| 20/08/2014 | Change in Reg. Office |
| 06/11/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 08/08/2013 | New Board Member Timothy John Murphy (904054724) Appointed |
| 08/08/2013 | Nigel Guthrie McNair Scott (900606519) has left the board |
| 23/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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