HEADLEY I.T LTD
BRENTWOOD G R SMITH LIMITED

Hellopages » Essex » Brentwood » CM15 8AG

Company number 04116332
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address THE HERMITAGE, 15A SHENFIELD ROAD, BRENTWOOD, ESSEX, CM15 8AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 150 . The most likely internet sites of HEADLEY I.T LTD are www.headleyit.co.uk, and www.headley-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Billericay Rail Station is 4.8 miles; to Gidea Park Rail Station is 5.2 miles; to Basildon Rail Station is 7.4 miles; to Grays Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headley I T Ltd is a Private Limited Company. The company registration number is 04116332. Headley I T Ltd has been working since 29 November 2000. The present status of the company is Active. The registered address of Headley I T Ltd is The Hermitage 15a Shenfield Road Brentwood Essex Cm15 8ag. . GREENFIELD, Martin Ronald is a Director of the company. Secretary ISLES, Andrew has been resigned. Secretary SAFFELL, Caroline Brenda has been resigned. Director HARDING, John Hamilton has been resigned. Director SMITH, Gary Roy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GREENFIELD, Martin Ronald
Appointed Date: 23 September 2008
59 years old

Resigned Directors

Secretary
ISLES, Andrew
Resigned: 01 January 2009
Appointed Date: 10 September 2005
Secretary
SAFFELL, Caroline Brenda
Resigned: 31 July 2005
Appointed Date: 29 November 2000
Director
HARDING, John Hamilton
Resigned: 16 May 2013
Appointed Date: 23 September 2008
78 years old
Director
SMITH, Gary Roy
Resigned: 31 July 2011
Appointed Date: 29 November 2000
81 years old

Persons With Significant Control

Mr Martin Ronald Greenfield
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HEADLEY I.T LTD Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
06 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 150
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Previous accounting period extended from 30 November 2014 to 31 March 2015
...
... and 46 more events
06 Dec 2002
Return made up to 29/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2002
Accounts for a dormant company made up to 30 November 2001
12 Feb 2002
Return made up to 29/11/01; full list of members
10 Feb 2001
Particulars of mortgage/charge
29 Nov 2000
Incorporation

HEADLEY I.T LTD Charges

9 February 2001
Guarantee mortgage
Delivered: 10 February 2001
Status: Satisfied on 22 July 2008
Persons entitled: Suffolk Mercantile
Description: 141 bucklesham road ipswich suffolk.

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