About

Registered Number: 00222894
Date of Incorporation: 30/06/1927 (96 years and 10 months ago)
Company Status: Active
Registered Address: C/O Re Dickie Ltd, West End Works Works, Halifax, West Yorkshire, HX1 3UB

 

Having been setup in 1927, E.Helliwell Ltd has its registered office in Halifax, West Yorkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There are 4 directors listed as Dickie, Jamie Robert, Dickie, Josephine Tate, Sladdin, Sandra Gillian, Dickie, Robert Oswald for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKIE, Jamie Robert 31 January 1998 - 1
DICKIE, Josephine Tate N/A - 1
DICKIE, Robert Oswald N/A 31 January 1998 1
Secretary Name Appointed Resigned Total Appointments
SLADDIN, Sandra Gillian 31 January 1998 17 September 1999 1

Filing History

Document Type Date
AA - Annual Accounts 27 March 2020
CS01 - N/A 19 February 2020
AA - Annual Accounts 29 March 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 22 March 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 21 March 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 27 February 2016
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 04 March 2015
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 05 March 2014
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 07 March 2013
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 10 February 2010
CH03 - Change of particulars for secretary 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 01 February 2010
AA - Annual Accounts 05 April 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 25 April 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 17 April 2007
363a - Annual Return 20 February 2007
AA - Annual Accounts 29 March 2006
363a - Annual Return 28 March 2006
363s - Annual Return 12 April 2005
AA - Annual Accounts 09 March 2005
AA - Annual Accounts 09 March 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 27 February 2003
363s - Annual Return 25 February 2003
363s - Annual Return 12 February 2002
AA - Annual Accounts 12 February 2002
363s - Annual Return 13 March 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 09 March 2000
288a - Notice of appointment of directors or secretaries 09 March 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 09 February 1999
AA - Annual Accounts 23 November 1998
287 - Change in situation or address of Registered Office 24 June 1998
AA - Annual Accounts 08 June 1998
363s - Annual Return 05 March 1998
288a - Notice of appointment of directors or secretaries 05 March 1998
288a - Notice of appointment of directors or secretaries 05 March 1998
288b - Notice of resignation of directors or secretaries 05 March 1998
363s - Annual Return 25 February 1997
AA - Annual Accounts 19 February 1997
363s - Annual Return 02 April 1996
363(353) - N/A 05 March 1996
363(190) - N/A 05 March 1996
AA - Annual Accounts 28 November 1995
363s - Annual Return 13 February 1995
AA - Annual Accounts 10 February 1995
AA - Annual Accounts 03 May 1994
363s - Annual Return 06 April 1994
AA - Annual Accounts 26 April 1993
363s - Annual Return 03 March 1993
AA - Annual Accounts 13 February 1992
363a - Annual Return 13 February 1992
AA - Annual Accounts 30 April 1991
363a - Annual Return 22 February 1991
AA - Annual Accounts 28 March 1990
363 - Annual Return 14 March 1990
AA - Annual Accounts 05 April 1989
363 - Annual Return 05 April 1989
AA - Annual Accounts 22 April 1988
363 - Annual Return 22 April 1988
287 - Change in situation or address of Registered Office 21 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 1987
AA - Annual Accounts 24 April 1987
363 - Annual Return 24 April 1987
AA - Annual Accounts 06 May 1986
363 - Annual Return 06 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 October 1981 Fully Satisfied

N/A

Legal mortgage 08 December 1965 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.