Company number 09739768
Status Active
Incorporation Date 19 August 2015
Company Type Private Limited Company
Address 9 CLIFTON STREET, CARDIFF, WALES, CF24 1PW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-20
; Termination of appointment of Matthew Davies as a director on 1 March 2017. The most likely internet sites of HEAD QUARTERS 16 LIMITED are www.headquarters16.co.uk, and www.head-quarters-16.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Cathays Rail Station is 0.9 miles; to Cardiff Central Rail Station is 1.2 miles; to Barry Docks Rail Station is 7.3 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Head Quarters 16 Limited is a Private Limited Company.
The company registration number is 09739768. Head Quarters 16 Limited has been working since 19 August 2015.
The present status of the company is Active. The registered address of Head Quarters 16 Limited is 9 Clifton Street Cardiff Wales Cf24 1pw. . Director DAVIES, Matthew has been resigned. The company operates in "Information technology consultancy activities".
Resigned Directors
Director
DAVIES, Matthew
Resigned: 01 March 2017
Appointed Date: 19 August 2015
30 years old
Persons With Significant Control
Paul Anderson
Notified on: 20 March 2017
64 years old
Nature of control: Ownership of shares – 75% or more
Mr Matthew Davies
Notified on: 18 August 2016
30 years old
Nature of control: Ownership of shares – 75% or more
HEAD QUARTERS 16 LIMITED Events
22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
21 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-20
20 Mar 2017
Termination of appointment of Matthew Davies as a director on 1 March 2017
20 Mar 2017
Registered office address changed from 6 Oak Terrace Cross Keys Newport Gwent NP11 7BX United Kingdom to 9 Clifton Street Cardiff CF24 1PW on 20 March 2017
30 Aug 2016
Confirmation statement made on 18 August 2016 with updates
19 Aug 2015
Incorporation
Statement of capital on 2015-08-19
-
MODEL ARTICLES ‐
Model articles adopted