This company is commonly known as Heller Management Limited. The company was founded 20 years ago and was given the registration number 04913968. The firm's registered office is in WADEBRIDGE. You can find them at Alexander & Co Schooners Business Park, Bess Park Road, Wadebridge, Cornwall. This company's SIC code is 58190 - Other publishing activities.
| Name | : | HELLER MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04913968 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2003 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Alexander & Co Schooners Business Park, Bess Park Road, Wadebridge, Cornwall, United Kingdom, PL27 6HB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Alexander & Co Schooners Business Park, Bess Park Road, Wadebridge, United Kingdom, PL27 6HB | Secretary | 22 May 2014 | Active |
| Alexander & Co Schooners Business Park, Bess Park Road, Wadebridge, United Kingdom, PL27 6HB | Director | 29 September 2003 | Active |
| Jordleys, Manor Road, Goring On Thames, Reading, RG8 9EN | Secretary | 29 September 2003 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 29 September 2003 | Active |
| Jordleys, Manor Road, Goring On Thames, Reading, RG8 9EN | Director | 29 September 2003 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 29 September 2003 | Active |
| Mr Mark Nunney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Alexander & Co Schooners Business Park, Bess Park Road, Wadebridge, United Kingdom, PL27 6HB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-06-06 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-24 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Officers | Change person director company with change date. | Download |
| 2019-09-18 | Officers | Change person secretary company with change date. | Download |
| 2019-09-18 | Officers | Change person director company with change date. | Download |
| 2019-09-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-18 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2015-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-16 | Address | Change registered office address company with date old address new address. | Download |
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