HEADWELL CORPORATION LTD
1 RUSSELL GARDENS

Hellopages » Greater London » Barnet » NW11 9NJ

Company number 04981436
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address C/O AJ BRACEINER & CO, PARK HOUSE, 1 RUSSELL GARDENS, LONDON, NW11 9NJ
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 30 December 2015; Confirmation statement made on 2 December 2016 with updates; Previous accounting period shortened from 29 December 2015 to 28 December 2015. The most likely internet sites of HEADWELL CORPORATION LTD are www.headwellcorporation.co.uk, and www.headwell-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Barbican Rail Station is 6.2 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 7.6 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headwell Corporation Ltd is a Private Limited Company. The company registration number is 04981436. Headwell Corporation Ltd has been working since 02 December 2003. The present status of the company is Active. The registered address of Headwell Corporation Ltd is C O Aj Braceiner Co Park House 1 Russell Gardens London Nw11 9nj. . HADDAD, Joseph is a Director of the company. PERGAMENT, Alexandre Andre is a Director of the company. Secretary BRACEINER, Malvine has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KLEIN, Erno has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Director
HADDAD, Joseph
Appointed Date: 20 July 2006
83 years old
Director
PERGAMENT, Alexandre Andre
Appointed Date: 16 January 2014
58 years old

Resigned Directors

Secretary
BRACEINER, Malvine
Resigned: 16 September 2015
Appointed Date: 19 February 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 December 2003
Appointed Date: 02 December 2003
Director
KLEIN, Erno
Resigned: 20 July 2006
Appointed Date: 19 February 2004
100 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Ap Consultant-Participations Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEADWELL CORPORATION LTD Events

21 Dec 2016
Micro company accounts made up to 30 December 2015
07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
28 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
16 Sep 2015
Total exemption small company accounts made up to 30 December 2014
...
... and 38 more events
04 May 2004
Registered office changed on 04/05/04 from: park house russell gardens london NW11 9NJ
05 Jan 2004
Registered office changed on 05/01/04 from: 39A leicester road salford manchester M7 4AS
31 Dec 2003
Secretary resigned
31 Dec 2003
Director resigned
02 Dec 2003
Incorporation

Similar Companies

HEADWEAR24 LIMITED HEADWEB LIMITED HEAD-WIIG LIMITED HEADWIND BEINN GHLAS WIND FARM LIMITED HEADWIND CONSULTANTS LIMITED HEADWIND DEVELOPMENT SERVICES LIMITED HEADWIND KIRKBY MOOR WIND FARM LIMITED