This company is commonly known as Helen Warner Limited. The company was founded 16 years ago and was given the registration number 06434401. The firm's registered office is in BASILDON. You can find them at 55 Halstow Way, Pitsea, Basildon, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | HELEN WARNER LIMITED |
|---|---|---|
| Company Number | : | 06434401 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Halstow Way, Pitsea, Basildon, Essex, SS13 2NY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Talbot Road, High Gate, London, N6 4QR | Director | 22 November 2007 | Active |
| 2 Talbot Road, Highgate, London, N6 4QR | Secretary | 22 November 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 22 November 2007 | Active |
| 55, Halstow Way, Pitsea, Basildon, SS13 2NY | Director | 31 March 2016 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Director | 22 November 2007 | Active |
| Mrs Helen Marian Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Address | : | 55, Halstow Way, Basildon, SS13 2NY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-12 | Officers | Termination director company with name termination date. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-30 | Accounts | Change account reference date company current extended. | Download |
| 2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-26 | Officers | Appoint person director company with name date. | Download |
| 2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-26 | Officers | Termination secretary company with name termination date. | Download |
| 2015-01-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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