HEADWIND DEVELOPMENT SERVICES LIMITED
LONDON HEADWIND DEVELOPMENTS LIMITED

Hellopages » City of London » City of London » EC1A 4HD

Company number 06964875
Status Active
Incorporation Date 16 July 2009
Company Type Private Limited Company
Address 11TH FLOOR, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of Nikolaus Thaddaeus Roessner as a director on 7 March 2017; Termination of appointment of Stephen Johnson as a director on 7 March 2017; Confirmation statement made on 14 February 2017 with updates. The most likely internet sites of HEADWIND DEVELOPMENT SERVICES LIMITED are www.headwinddevelopmentservices.co.uk, and www.headwind-development-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headwind Development Services Limited is a Private Limited Company. The company registration number is 06964875. Headwind Development Services Limited has been working since 16 July 2009. The present status of the company is Active. The registered address of Headwind Development Services Limited is 11th Floor 200 Aldersgate Street London England Ec1a 4hd. . MAPLES FIDUCIARY SERVICES (UK) LIMITED is a Secretary of the company. KRAMER, Olov Mikael is a Director of the company. LEBLANC, Matthew Joseph is a Director of the company. PENA, Armando Andres is a Director of the company. RIFAI, Dima is a Director of the company. STAVNSBO, Steen is a Director of the company. WALTERS, Mark Alan is a Director of the company. Secretary BARRAS, Christopher David has been resigned. Secretary ROBINSON, Deirdre Maura has been resigned. Secretary SAINSBURY, Penelope Anne has been resigned. Secretary SAINSBURY, Penelope Anne has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BRADBURY, Kenton Edward has been resigned. Director BUENTIG, Hans has been resigned. Director BUENTING, Hans, Dr. has been resigned. Director CHATAS, Geoffrey Scott has been resigned. Director CHLADEK, Mark Peter has been resigned. Director CHLADEK, Mark Peter has been resigned. Director COFFEY, Paul has been resigned. Director COOPER, James Nigel Shelley has been resigned. Director COWLING, Paul Leslie has been resigned. Director DELLACHA, Maria Georgina has been resigned. Director FREEMAN, Benjamin James has been resigned. Director HARDY, Robert Andrew has been resigned. Director HIMMEL, Holger, Dr has been resigned. Director JOHNSON, Stephen has been resigned. Director LILLEY, Stephen Bernard has been resigned. Director LYNCH-WILLIAMS, Julia has been resigned. Director MCCULLOUGH, Kevin has been resigned. Director NAGLE, Michael Anthony has been resigned. Director PARKER, Michael has been resigned. Director ROESSNER, Nikolaus Thaddaeus has been resigned. Director SIMONS, Dirk has been resigned. Director TOOR, Surinder Singh has been resigned. Director WESTON, Clive has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MAPLES FIDUCIARY SERVICES (UK) LIMITED
Appointed Date: 11 October 2016
Director
KRAMER, Olov Mikael
Appointed Date: 11 October 2016
72 years old
Director
LEBLANC, Matthew Joseph
Appointed Date: 29 January 2014
55 years old
Director
PENA, Armando Andres
Appointed Date: 11 November 2010
80 years old
Director
RIFAI, Dima
Appointed Date: 11 October 2016
59 years old
Director
STAVNSBO, Steen
Appointed Date: 28 April 2014
61 years old
Director
WALTERS, Mark Alan
Appointed Date: 11 November 2010
46 years old

Resigned Directors

Secretary
BARRAS, Christopher David
Resigned: 11 October 2016
Appointed Date: 17 July 2009
Secretary
ROBINSON, Deirdre Maura
Resigned: 29 January 2014
Appointed Date: 09 May 2011
Secretary
SAINSBURY, Penelope Anne
Resigned: 11 October 2016
Appointed Date: 29 January 2014
Secretary
SAINSBURY, Penelope Anne
Resigned: 09 May 2011
Appointed Date: 17 July 2009
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 17 July 2009
Appointed Date: 16 July 2009
Director
BRADBURY, Kenton Edward
Resigned: 27 April 2015
Appointed Date: 17 July 2009
55 years old
Director
BUENTIG, Hans
Resigned: 17 July 2009
Appointed Date: 17 July 2009
61 years old
Director
BUENTING, Hans, Dr.
Resigned: 01 July 2012
Appointed Date: 17 July 2009
61 years old
Director
CHATAS, Geoffrey Scott
Resigned: 26 February 2010
Appointed Date: 17 July 2009
62 years old
Director
CHLADEK, Mark Peter
Resigned: 31 July 2016
Appointed Date: 27 April 2015
52 years old
Director
CHLADEK, Mark Peter
Resigned: 27 October 2009
Appointed Date: 17 July 2009
52 years old
Director
COFFEY, Paul
Resigned: 28 February 2015
Appointed Date: 01 October 2009
56 years old
Director
COOPER, James Nigel Shelley
Resigned: 07 December 2012
Appointed Date: 27 October 2009
64 years old
Director
COWLING, Paul Leslie
Resigned: 30 April 2010
Appointed Date: 17 July 2009
65 years old
Director
DELLACHA, Maria Georgina
Resigned: 03 July 2015
Appointed Date: 07 December 2012
50 years old
Director
FREEMAN, Benjamin James
Resigned: 11 October 2016
Appointed Date: 01 March 2015
48 years old
Director
HARDY, Robert Andrew
Resigned: 29 January 2014
Appointed Date: 11 November 2010
51 years old
Director
HIMMEL, Holger, Dr
Resigned: 11 October 2016
Appointed Date: 01 January 2016
51 years old
Director
JOHNSON, Stephen
Resigned: 07 March 2017
Appointed Date: 31 July 2016
64 years old
Director
LILLEY, Stephen Bernard
Resigned: 27 October 2009
Appointed Date: 17 July 2009
57 years old
Director
LYNCH-WILLIAMS, Julia
Resigned: 31 March 2014
Appointed Date: 01 May 2010
57 years old
Director
MCCULLOUGH, Kevin
Resigned: 30 September 2009
Appointed Date: 17 July 2009
60 years old
Director
NAGLE, Michael Anthony
Resigned: 28 April 2014
Appointed Date: 17 July 2009
73 years old
Director
PARKER, Michael
Resigned: 11 October 2016
Appointed Date: 28 April 2014
49 years old
Director
ROESSNER, Nikolaus Thaddaeus
Resigned: 07 March 2017
Appointed Date: 03 July 2015
40 years old
Director
SIMONS, Dirk
Resigned: 31 December 2015
Appointed Date: 01 July 2012
58 years old
Director
TOOR, Surinder Singh
Resigned: 11 November 2010
Appointed Date: 17 July 2009
53 years old
Director
WESTON, Clive
Resigned: 17 July 2009
Appointed Date: 16 July 2009
53 years old

Persons With Significant Control

Zephyr Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEADWIND DEVELOPMENT SERVICES LIMITED Events

08 Mar 2017
Termination of appointment of Nikolaus Thaddaeus Roessner as a director on 7 March 2017
08 Mar 2017
Termination of appointment of Stephen Johnson as a director on 7 March 2017
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
07 Nov 2016
Director's details changed for Armando Andres Pena on 4 November 2016
13 Oct 2016
Termination of appointment of Mark Peter Chladek as a director on 31 July 2016
...
... and 97 more events
21 Jul 2009
Appointment terminated secretary norose company secretarial services LIMITED
21 Jul 2009
Appointment terminated director clive weston
21 Jul 2009
Registered office changed on 21/07/2009 from 3 more london riverside london SE1 2AQ
17 Jul 2009
Company name changed headwind developments LIMITED\certificate issued on 17/07/09
16 Jul 2009
Incorporation

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