HELI CHARTER LIMITED - BRIGHTON


Company Profile Company Filings

Overview

HELI CHARTER LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
HELI CHARTER LIMITED was incorporated 36 years ago on 11/09/1987 and has the registered number: 02163475. The accounts status is TOTAL EXEMPTION FULL.

HELI CHARTER LIMITED - BRIGHTON

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

68 SHIP STREET
BRIGHTON
EAST SUSSEX
BN1 1AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2017 14/01/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. KENNETH EDWARD WILLS Secretary 2010-12-15 CURRENT
RAYMOND COLIN BRUNGER Dec 1945 British Director 2000-02-25 CURRENT
MR GARY JOHN SLATER Mar 1969 English Director 2012-05-30 CURRENT
MR KENNETH EDWARD WILLS Dec 1953 British Director 1991-12-31 CURRENT
JOHN FRANCIS HARLING Jun 1941 Secretary 2006-05-11 UNTIL 2010-12-15 RESIGNED
MR ALBERT JOHN ROBERTS May 1944 Secretary 1991-12-31 UNTIL 1992-10-15 RESIGNED
MR KENNETH EDWARD WILLS Dec 1953 British Secretary 1992-10-15 UNTIL 2006-05-15 RESIGNED
ROBIN THARP HILLS Jul 1938 British Director 1999-04-19 UNTIL 2000-02-23 RESIGNED
MR ALBERT JOHN ROBERTS May 1944 Director 1991-12-31 UNTIL 1998-09-22 RESIGNED
GARY JOHN SLATER Mar 1969 British Director 1998-09-22 UNTIL 2005-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Edward Wills Executors 2017-10-17 10/1953 Brighton   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kenneth Edward Wills 2016-04-06 - 2017-10-17 12/1953 Ramsgate   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Heli Charter Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £319,755 Cash £-1,357,390 equity
Heli Charter Limited - Abbreviated accounts 16.3 2017-05-27 31-03-2016 £5,387 Cash £-1,363,242 equity
Heli Charter Limited - Limited company - abbreviated - 11.9 2015-12-01 31-03-2015 £36,209 Cash £-461,195 equity

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