HEADWAY CARDIFF AND SOUTH EAST WALES LTD
114-116 ST MARY STREET HEADWAY CARDIFF

Hellopages » Cardiff » Cardiff » CF10 1DY

Company number 03331865
Status Active
Incorporation Date 12 March 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O ANDREW HARDING HUGH JAMES, SOLICITORS 5TH FLOOR HODGE HOUSE, 114-116 ST MARY STREET, CARDIFF, CF10 1DY
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of Mrs Patricia Anne Derbyshire as a director on 21 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-06 . The most likely internet sites of HEADWAY CARDIFF AND SOUTH EAST WALES LTD are www.headwaycardiffandsoutheastwales.co.uk, and www.headway-cardiff-and-south-east-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Cardiff Queen Street Rail Station is 0.4 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headway Cardiff and South East Wales Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03331865. Headway Cardiff and South East Wales Ltd has been working since 12 March 1997. The present status of the company is Active. The registered address of Headway Cardiff and South East Wales Ltd is C O Andrew Harding Hugh James Solicitors 5th Floor Hodge House 114 116 St Mary Street Cardiff Cf10 1dy. . PALMER, Sally Margaret is a Secretary of the company. CULVERWELL, Alison Mary is a Director of the company. DERBYSHIRE, Patricia Anne is a Director of the company. HARDING, Andrew John Anthony is a Director of the company. MAYLE, Jeffrey is a Director of the company. MAYLE, Peter Geoffrey is a Director of the company. MCLOUGHLIN, Sally is a Director of the company. RICHARDS, Victoria Jayne is a Director of the company. WYSOME, Rose Mary is a Director of the company. Secretary WILLIAMS, Deborah Patricia has been resigned. Director BONHAM, Karen has been resigned. Director BONHAM, Karen Elizabeth has been resigned. Director COGIN, Martin James has been resigned. Director CUMNER-PRICE, Victor Ernest has been resigned. Director GLASS, John has been resigned. Director HOGAN, Gwyneth Alma has been resigned. Director MCKENNA, Patricia Kathleen Hilda, Dr has been resigned. Director MENARD, Jeanette Mary has been resigned. Director PALMER, Sally Margaret has been resigned. Director RODGERS, Shaun has been resigned. Director STONE, Ian Michael has been resigned. Director THOMAS, Jeanne has been resigned. Director WALSH, June Carol has been resigned. Director WATSON, Pauline has been resigned. Director WILLIAMS, Deborah Patricia has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
PALMER, Sally Margaret
Appointed Date: 25 October 2000
Director
CULVERWELL, Alison Mary
Appointed Date: 12 May 1999
68 years old
Director
DERBYSHIRE, Patricia Anne
Appointed Date: 21 November 2016
72 years old
Director
HARDING, Andrew John Anthony
Appointed Date: 12 March 1997
64 years old
Director
MAYLE, Jeffrey
Appointed Date: 29 June 2005
50 years old
Director
MAYLE, Peter Geoffrey
Appointed Date: 12 March 1997
78 years old
Director
MCLOUGHLIN, Sally
Appointed Date: 18 October 2010
65 years old
Director
RICHARDS, Victoria Jayne
Appointed Date: 17 February 2014
64 years old
Director
WYSOME, Rose Mary
Appointed Date: 14 June 2000
76 years old

Resigned Directors

Secretary
WILLIAMS, Deborah Patricia
Resigned: 27 September 2000
Appointed Date: 12 March 1997
Director
BONHAM, Karen
Resigned: 26 November 2013
Appointed Date: 01 February 2012
63 years old
Director
BONHAM, Karen Elizabeth
Resigned: 14 June 2000
Appointed Date: 12 May 2000
63 years old
Director
COGIN, Martin James
Resigned: 12 June 2002
Appointed Date: 13 June 2001
52 years old
Director
CUMNER-PRICE, Victor Ernest
Resigned: 13 June 2001
Appointed Date: 12 March 1997
89 years old
Director
GLASS, John
Resigned: 06 July 2016
Appointed Date: 29 June 2005
77 years old
Director
HOGAN, Gwyneth Alma
Resigned: 11 February 1998
Appointed Date: 12 March 1997
117 years old
Director
MCKENNA, Patricia Kathleen Hilda, Dr
Resigned: 28 February 2013
Appointed Date: 12 May 1999
77 years old
Director
MENARD, Jeanette Mary
Resigned: 28 June 2006
Appointed Date: 12 March 1997
71 years old
Director
PALMER, Sally Margaret
Resigned: 13 March 2015
Appointed Date: 14 June 2000
70 years old
Director
RODGERS, Shaun
Resigned: 27 June 2012
Appointed Date: 25 June 2008
50 years old
Director
STONE, Ian Michael
Resigned: 04 June 2015
Appointed Date: 11 June 2003
58 years old
Director
THOMAS, Jeanne
Resigned: 12 May 1999
Appointed Date: 12 March 1997
94 years old
Director
WALSH, June Carol
Resigned: 30 October 2006
Appointed Date: 13 May 1998
78 years old
Director
WATSON, Pauline
Resigned: 19 July 2010
Appointed Date: 14 June 2000
84 years old
Director
WILLIAMS, Deborah Patricia
Resigned: 12 June 2002
Appointed Date: 12 March 1997
65 years old

Persons With Significant Control

Mrs Patricia Anne Derbyshire
Notified on: 21 November 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Alison Mary Culverwell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Andrew John Anthony Harding
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Jeffrey Mayle
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Peter Geoffrey Mayle
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Sally Mcloughlin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Victoria Jayne Richards
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Rose Mary Wysome
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Sally Margaret Palmer
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Rebecca Mary Pearce
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

HEADWAY CARDIFF AND SOUTH EAST WALES LTD Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
24 Nov 2016
Appointment of Mrs Patricia Anne Derbyshire as a director on 21 November 2016
18 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-06
15 Jul 2016
Termination of appointment of John Glass as a director on 6 July 2016
06 Jul 2016
Total exemption full accounts made up to 31 March 2016
...
... and 86 more events
17 May 1999
Full accounts made up to 31 March 1999
14 Apr 1999
Annual return made up to 12/03/99
  • 363(287) ‐ Registered office changed on 14/04/99
22 May 1998
Full accounts made up to 31 March 1998
14 Apr 1998
Annual return made up to 12/03/98
  • 363(288) ‐ Director resigned
12 Mar 1997
Incorporation

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