Company number 07603422
Status Active
Incorporation Date 13 April 2011
Company Type Private Limited Company
Address HOLLYFARM INDUSTRIAL ESTATE OLD ALCESTER ROAD, PORTWAY, BIRMINGHAM, B48 7HX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 120
; Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
GBP 120
. The most likely internet sites of HEADWAY TRAFFIC MANAGEMENT GROUP LIMITED are www.headwaytrafficmanagementgroup.co.uk, and www.headway-traffic-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Headway Traffic Management Group Limited is a Private Limited Company.
The company registration number is 07603422. Headway Traffic Management Group Limited has been working since 13 April 2011.
The present status of the company is Active. The registered address of Headway Traffic Management Group Limited is Hollyfarm Industrial Estate Old Alcester Road Portway Birmingham B48 7hx. . MORAN, Christopher Thomas is a Director of the company. OWEN, Christopher is a Director of the company. SANDERS, Neil Peter is a Director of the company. Director BARTLEY-SMITH, Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
HEADWAY TRAFFIC MANAGEMENT GROUP LIMITED Events
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
14 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
10 Feb 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Statement of capital following an allotment of shares on 8 September 2014
...
... and 15 more events
11 Jun 2012
Annual return made up to 13 April 2012 with full list of shareholders
22 Aug 2011
Appointment of Neil Sanders as a director
22 Aug 2011
Termination of appointment of Thomas Bartley-Smith as a director
26 May 2011
Registered office address changed from 5 Foregate Street Worcester WR1 1DB on 26 May 2011
13 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
3 February 2014
Charge code 0760 3422 0002
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Notification of addition to or amendment of charge…
12 December 2012
Debenture (fixed and floating charge)
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Black Country Reinvestment Society Limited
Description: All plant, machinery, implements, utensils, chattels…