HELIOS LOGISTICS (WYNYARD) LIMITED
HELIOS LOGISTICS (WYNYARD) LIMITED is an active private limited company, incorporated on 29 April 2020. The nature of the business is Development of building projects. The company's registered office is on Pelaw Leazes Lane, Durham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HELIOS LOGISTICS (WYNYARD) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12578969 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/04/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CARTER HOUSE |
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Address Line 2 | PELAW LEAZES LANE |
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Post Town | DURHAM |
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Country | ENGLAND |
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Postcode | DH1 1TB |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/05/2024 |
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Last Made Up Date | 28/04/2023 |
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Return
Next Due Date | 27/05/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
HELIOS LOGISTICS (WYNYARD) LIMITED
Directors
(The company's officers)
MR TREVOR CARTNER
(~64 year old British national)
CARTER HOUSE PELAW LEAZES LANE, DURHAM, DH1 1TB, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 29/04/2020
MR JOSEPH CHRISTOPHER MUSGRAVE
(~58 year old British national)
CARTER HOUSE PELAW LEAZES LANE, DURHAM, DH1 1TB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/06/2021
Shareholders
(Persons of Significant Control)
Mr Trevor Cartner
(~64 year old British national)
Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/04/2020
Mr Joseph Christopher Musgrave
(~58 year old British national)
Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/05/2021
Connections
(Shared officers)
- MR JOSEPH CHRISTOPHER MUSGRAVE
- MR JOSEPH CHRISTOPHER MUSGRAVE
- MR JOSEPH CHRISTOPHER MUSGRAVE
- TREVOR CARTNER
- MR JOSEPH CHRISTOPHER MUSGRAVE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HELIOS LOGISTICS (WYNYARD) LIMITED: Maps
Maps show the location of the postcode of the registered office, DH1 1TB.
Map of HELIOS LOGISTICS (WYNYARD) LIMITED at local scale
Map of HELIOS LOGISTICS (WYNYARD) LIMITED at district scale
More Companies in DH1 1TB
Other companies with registered offices in DH1 1TB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)