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Helios (wales) Limited, SA4 3PL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HELIOS (WALES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Helios (wales) Limited. The company was founded 30 years ago and was given the registration number 02987092. The firm's registered office is in SWANSEA. You can find them at Dukefield House The Gables, Three Crosses, Swansea, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HELIOS (WALES) LIMITED
Company Number:02987092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Dukefield House The Gables, Three Crosses, Swansea, SA4 3PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dukefield House, The Gables, Three Crosses, Swansea, Wales, SA4 3PL

Secretary04 November 1994Active
Dukefield House, The Gables, Three Crosses, Swansea, Wales, SA4 3PL

Director22 May 1997Active
Dukefield House, The Gables, Three Crosses, Swansea, Wales, SA4 3PL

Director04 November 1994Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary04 November 1994Active
24, Cwmgelli Road, Morriston, Swansea, Wales, SA6 7PD

Director22 May 1996Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director04 November 1994Active
24, Cwmgelli Road, Morriston, Swansea, Wales, SA6 7PD

Director04 November 1994Active

People with Significant Control

Dukefield Properties Limited
Notified on:16 April 2018
Status:Active
Country of residence:Wales
Address:Dukefield House, The Gables, Swansea, Wales, SA4 3PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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