Company information:
Help For Heroes Development Company Limited (No: 07464349)
Address: 14 PARKERS CLOSE, DOWNTON BUSINESS CENTRE, DOWNTON, SALISBURY, WILTSHIRE, SP5 3RB
Status: Active - Proposal to Strike off
Incorporated: 12-Aug-2010
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: JAMES CHRISTOPHER NEEDHAM ( DOB: Oct-1982 From: Oct-2022 )
Current Director: CAROLINE ELIZABETH ARMES RYLATT ( DOB: Jul-1961 From: May-2020 )
Current Director: MELANIE DAWN WATERS ( DOB: Oct-1967 From: Nov-2016 )
Current Director: MELANIE DAWN WATERS ( DOB: Oct-1967 From: Nov-2016 )
Current Secretary: WILSONS (COMPANY SECRETARIES) LIMITED ( From: Dec-2010 )
Resigned Director: JONATHAN GUY BALLIN ( From: Dec-2010 To: Jul-2014 )
Resigned Director: CLIVE LEWIS EMERSON ( DOB: Mar-1972 From: Oct-2015 To: Feb-2020 )
Resigned Director: CHARLES MICHAEL LAKE ( DOB: May-1944 From: Nov-2017 To: Dec-2019 )
Resigned Director: STEPHEN CRAIG KENNETH OXLEY ( DOB: Oct-1955 From: Dec-2010 To: Dec-2015 )
Resigned Director: MICHAEL THOMAS PAYNE ( DOB: May-1980 From: Jul-2014 To: Nov-2014 )
Resigned Director: ALEXANDER JOHN SCOTT-BARRETT ( DOB: Jun-1955 From: Dec-2010 To: Nov-2017 )
Resigned Director: PHILIP CHARLES CORNWALLIS TROUSDELL ( DOB: Aug-1948 From: Feb-2020 To: May-2020 )
Resigned Director: MELANIE DAWN WATERS ( DOB: Oct-1967 From: Nov-2016 To: Sep-2022 )
Resigned Director: MELANIE DAWN WATERS ( DOB: Oct-1967 From: Nov-2016 To: Sep-2022 )
Resigned Director: ALEC JOHN WELLAND ( From: Nov-2014 To: Oct-2015 )
Persons of Significant Control:
Help For Heroes, 14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Melanie Dawn Waters, 14 Parkers Close, Downton Business Centre, Downton, Wiltshire, SP5 3RB, United Kingdom: Has significant influence or control (Notified: 2016-11-21, Ceased: 2022-09-30)
Mr Bryn St Pierre Parry, 14 Parkers Close, Downton Business Centre, Downton, Wiltshire, SP5 3RB, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-11-21)