HELIUM MIRACLE 100 LIMITED - WIGAN
Company Profile | Company Filings |
Overview
HELIUM MIRACLE 100 LIMITED is a Private Limited Company from WIGAN and has the status: Active.
HELIUM MIRACLE 100 LIMITED was incorporated 14 years ago on 05/02/2010 and has the registered number: 07148040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HELIUM MIRACLE 100 LIMITED was incorporated 14 years ago on 05/02/2010 and has the registered number: 07148040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HELIUM MIRACLE 100 LIMITED - WIGAN
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GREENBANK HOUSE
WIGAN
LANCASHIRE
WN1 2LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HANNAH ANGLESEA | Sep 1980 | British | Director | 2011-07-01 | CURRENT |
MR CHRISTOPHER JOHN BAYBUTT | Mar 1953 | British | Director | 2010-12-10 | CURRENT |
DAVID JAMES BAYBUTT | Oct 1947 | British | Director | 2010-12-10 | CURRENT |
MR MICHAEL LEE BAYBUTT | Jul 1975 | British | Director | 2011-07-01 | CURRENT |
MRS OLIVIA JANE CORDWELL | Oct 1986 | British | Director | 2011-07-01 | CURRENT |
MR JOHN MELLING | Feb 1949 | British | Director | 2010-12-10 | CURRENT |
MR JONATHAN SMITH | Mar 1967 | British | Director | 2011-07-01 | CURRENT |
MRS REBECCA VAN DER LEE | Jun 1983 | British | Director | 2011-07-01 | CURRENT |
MR CHRISTOPHER JAMES BARNETT | Jul 1967 | British | Director | 2011-07-01 UNTIL 2015-08-01 | RESIGNED |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2010-02-05 UNTIL 2010-12-10 | RESIGNED | ||
MR MICHAEL PAUL HARRIS | Jun 1967 | British | Director | 2010-02-05 UNTIL 2010-12-10 | RESIGNED |
MURIEL SHONA THORNE | Apr 1981 | British | Director | 2010-02-05 UNTIL 2010-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David James Baybutt | 2018-08-02 - 2020-05-10 | 10/1947 | Wigan Lancashire | Significant influence or control |
Mr Christopher John Baybutt | 2018-08-02 | 3/1953 | Wigan Lancashire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Helium Miracle 100 Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £100 equity |
Helium Miracle 100 Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-10-01 | 31-12-2021 | £100 equity |
Helium Miracle 100 Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-04-28 | 31-12-2020 | £100 equity |
Helium Miracle 100 Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-04-23 | 31-12-2019 | £100 equity |
Helium Miracle 100 Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-10-01 | 31-12-2018 | £100 equity |
Helium Miracle 100 Limited - Limited company accounts 18.2 | 2018-09-21 | 31-12-2017 | £100 equity |
Helium Miracle 100 Limited - Limited company accounts 16.3 | 2017-09-29 | 31-12-2016 | £100 equity |