About

Date of Incorporation: n/a
Registered Address: 5 Telford Road, Exhall, Coventry, West Midlands, CV7 9ES, United Kingdom

 

Having been setup in 1994, Helical Components (Coventry) Ltd have registered office in Coventry, it's status is listed as "Active". This company has 4 directors listed at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr John Dearson Morgan 04 August 1994 1
Ms Kaye Norbury 31 August 1995 2
Mr Gary Paul Pownall 31 August 1995 1
Mrs Sandra Dawn Whitehead 31 August 1995 2
Secretary Name Appointed Total Appointments
Ms Kaye Norbury 04 August 1994 2

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Kaye Norbury/
1962-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr John Dearson Morgan/
1968-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Gary Paul Pownall/
1960-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 10 August 2016
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 13 August 2009
288c - Notice of change of directors or secretaries or in their particulars 13 August 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 29 August 2007
AA - Annual Accounts 27 April 2007
363s - Annual Return 14 August 2006
AA - Annual Accounts 13 February 2006
363s - Annual Return 18 August 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 10 August 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 13 August 2003
AA - Annual Accounts 18 December 2002
169 - Return by a company purchasing its own shares 29 November 2002
RES09 - N/A 29 November 2002
RES09 - N/A 27 October 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
363s - Annual Return 09 August 2002
AA - Annual Accounts 20 November 2001
363s - Annual Return 03 August 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 01 August 2000
AA - Annual Accounts 23 November 1999
363s - Annual Return 30 July 1999
AA - Annual Accounts 17 November 1998
363s - Annual Return 30 July 1998
AA - Annual Accounts 16 January 1998
363s - Annual Return 27 July 1997
AA - Annual Accounts 23 April 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 March 1997
288b - Notice of resignation of directors or secretaries 10 March 1997
363s - Annual Return 30 July 1996
AA - Annual Accounts 12 December 1995
288 - N/A 13 November 1995
288 - N/A 01 November 1995
288 - N/A 01 November 1995
288 - N/A 01 November 1995
288 - N/A 01 November 1995
SRES01 - N/A 20 October 1995
363s - Annual Return 21 September 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.