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Companies/01938061

Helical Bar (Wales) Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105901570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
JM
James MossCurrent director
Appointed 2025-07-17 · 1 yr · Director
+62 others
MB
Matthew Bonning SnookCurrent director
Appointed 2024-07-17 · 2 yrs · Director
+78 others
Appointed 2005-07-20 · 21 yrs
+204 others
Show 12 historical appointments
TM
Timothy MurphyResigned director
Resigned 2012-08-31 · 12 yrs · Chartered Accountant
SG
Sima GondhiaResigned secretary
Resigned 2002-08-16 · 2 yrs
LR
Lee RolfeResigned secretary
Resigned 2001-12-04
PB
Philip BrownResigned director
Resigned 1997-11-10 · 11 yrs · Investment Director
AI
Andrew IlsleyResigned director
Resigned 1996-04-10 · 1 yr · Director-Surveyor
GK
Gerald KayeResigned director
Resigned 1994-03-10 · 30 yrs · Development Director
BM
Brian MossResigned director
Resigned 1992-10-15 · 3 yrs · Incorporation Valuer In Auctioneer
MS
Michael SladeResigned director
Resigned 1992-06-22 · 24 yrs · Managing Director
LM
Lisa MarstonResigned secretary
Resigned 1992-06-22 · 6 yrs
NM
Nigel Mcnair ScottResigned director
Resigned 1992-06-22 · 20 yrs · Finance Director
MB
Michael ButcherResigned director
Resigned 1992-06-22 · 11 yrs · Chartered Surveyor

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active