Company information:
Helical (Cowley) Limited (No: 05234274)
Status: Dissolved
Industry Class: None
Current Director: JOHN CHARLES INWOOD ( DOB: Nov-1965 From: Sep-2004 )
Current Director: TIMOTHY JOHN MURPHY ( DOB: Dec-1959 From: Aug-2012 )
Current Secretary: HELICAL REGISTRARS LIMITED ( From: Jul-2005 )
Resigned Director: TIMOTHY ADAMS ( From: Sep-2004 To: Sep-2004 )
Resigned Director: PHILIP MICHAEL BROWN ( DOB: Sep-1960 From: Sep-2004 To: May-2009 )
Resigned Director: PAUL ANTHONY TRAIES JENKINS ( DOB: Dec-1960 From: Sep-2004 To: Jan-2009 )
Resigned Director: ANDREW WILLIAM JOHNSON ( DOB: Sep-1963 From: Sep-2004 To: Aug-2007 )
Resigned Director: GARY THOMAS MCCAUSLAND ( DOB: Oct-1966 From: Aug-2007 To: Oct-2008 )
Resigned Director: NIGEL GUTHRIE MCNAIR SCOTT ( DOB: Sep-1945 From: Sep-2004 To: Aug-2012 )
Resigned Director: JACK STRUAN PITMAN ( DOB: Apr-1969 From: Sep-2004 To: Feb-2015 )
Resigned Director: DUNCAN CHARLES EADES WALKER ( DOB: Apr-1979 From: May-2009 To: Jul-2017 )
Resigned Secretary: SIMA GONDHIA ( DOB: Oct-1971 From: Sep-2004 To: Jul-2005 )
Resigned Secretary: DAVID JONATHAN JACKSON ( DOB: Nov-1952 From: Sep-2004 To: Sep-2004 )
Persons of Significant Control:
Helical (Cg) Limited, 5 Hanover Square, London, W1S 1HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Helical Bar Developments (South East) Limited, 5 Hanover Square, London, W1S 1HQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-20)
Helical Plc, 5 Hanover Square, London, W1S 1HQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-20, Ceased: 2017-09-20)