HELACOL LIMITED

Profile HELACOL LIMITED

Actual on 01.08.2021
Company name
HELACOL LIMITED
copy
copied
Company number
02404258
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 13 July 1989
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 10 July 2022 due by Sunday, 24 July 2022

Last statement dated Saturday, 10 July 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
71122 - Engineering related scientific and technical consulting activities
copy
copied
Registered office address
LEDGER HOUSE, FOREST GREEN ROAD, MAIDENHEAD, BERKSHIRE, FIFIELD, SL6 2NR
copy
copied

PSC and Officers HELACOL LIMITED

Officers

(as of 19.09.2020)

BILLINGTON, Colin John, Dr
Status: Active
Correspondence address: Ledger House Forest Green Road, Fifield, Maidenhead, Berks, SL6 2NR
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Consulting Engineer
Country of residence: England
BILLINGTON, Helen Mary, Dr
Status: Active
Appointed on: Monday, 20 May 2002
Correspondence address: Ledger Farm, Forest Green Road Fifield, Maidenhead, Berkshire, SL6 2NR
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Company Director Civil Enginee
Country of residence: England
BOLT, Helen Mary, Dr
Status: Active
Appointed on: Thursday, 14 July 2005
Correspondence address: Ledger Farm Forest Green Road, Fifield, Maidenhead, England, Berkshire, SL6 2NR
Nationality: British
Role: Secretary
Occupation: Company Director, Civil Engine
BOLT, Helen Mary, Dr
Status: Not active
Appointed on: Wednesday, 14 April 1993
Resigned on: Monday, 20 May 2002
Correspondence address: Ledger Farm Forest Green Road, Fifield, Maidenhead, England, Berkshire, SL6 2NR
Nationality: British
Role: Secretary
Occupation: Secretary
OSBORNE-MOSS, David Michael
Status: Not active
Resigned on: Thursday, 01 July 1993
Correspondence address: Goose Green Cottage Goose Green, Bramley, Guildford, Surrey, GU5 0LP
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Chartered Civil Engineer
Country of residence: United Kingdom
WHEELER, Maria Aranzazu
Status: Not active
Appointed on: Monday, 20 May 2002
Resigned on: Thursday, 14 July 2005
Correspondence address: 28 Pearce Road, Maidenhead, Berkshire, SL6 7LF
Role: Secretary
OSBORNE-MOSS, Christopher John
Status: Not active
Resigned on: Thursday, 25 June 1992
Correspondence address: St Andrews Grafham, Bramley, Guildford, Surrey, GU5 0LJ
Role: Secretary
WOODCOCK, Joan
Status: Not active
Appointed on: Thursday, 25 June 1992
Resigned on: Wednesday, 14 April 1993
Correspondence address: 58 Oaken Grove, Maidenhead, Berkshire, SL6 6HH
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.08.2021)

Dr Colin John Billington
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fifield, Maidenhead, Berkshire
Nationality: British
Date of birth: May 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Dr Helen Mary Billington
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fifield, Maidenhead, Berkshire
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent