Company number 04387658
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address 59 CARLTON AVENUE EAST, WEMBLEY, MIDDLESEX, HA9 8LZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Appointment of Mrs Diptyka Hart as a director on 27 May 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HEADCREEK LIMITED are www.headcreek.co.uk, and www.headcreek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Headcreek Limited is a Private Limited Company.
The company registration number is 04387658. Headcreek Limited has been working since 05 March 2002.
The present status of the company is Active. The registered address of Headcreek Limited is 59 Carlton Avenue East Wembley Middlesex Ha9 8lz. The company`s financial liabilities are £719.66k. It is £-26.49k against last year. The cash in hand is £152.47k. It is £150.13k against last year. And the total assets are £155.44k, which is £150.13k against last year. DESAI, Parmanand is a Secretary of the company. DESAI, Lilavatiben is a Director of the company. DESAI, Parmanand is a Director of the company. HART, Diptyka is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HART, Diptyka has been resigned. The company operates in "Other letting and operating of own or leased real estate".
headcreek Key Finiance
LIABILITIES
£719.66k
-4%
CASH
£152.47k
+6415%
TOTAL ASSETS
£155.44k
+2826%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 22 April 2002
Appointed Date: 05 March 2002
Director
HART, Diptyka
Resigned: 26 March 2016
Appointed Date: 03 August 2012
57 years old
Persons With Significant Control
Mr Parmanand Desai
Notified on: 1 March 2017
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEADCREEK LIMITED Events
12 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 May 2016
Appointment of Mrs Diptyka Hart as a director on 27 May 2016
09 Apr 2016
Total exemption small company accounts made up to 31 August 2015
03 Apr 2016
Termination of appointment of Diptyka Hart as a director on 26 March 2016
30 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
...
... and 38 more events
23 May 2002
New director appointed
30 Apr 2002
Secretary resigned
30 Apr 2002
Director resigned
29 Apr 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Mar 2002
Incorporation