HEADLAND UK LIMITED
LONG EATON

Hellopages » Derbyshire » Erewash » NG10 2GD

Company number 05280241
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address C/O AGA RANGEMASTER, MEADOW LANE, LONG EATON, NOTTINGHAM, UNITED KINGDOM, NG10 2GD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017; Full accounts made up to 2 January 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-23 GBP 360,223,032 . The most likely internet sites of HEADLAND UK LIMITED are www.headlanduk.co.uk, and www.headland-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Bulwell Rail Station is 7.9 miles; to Langley Mill Rail Station is 9.2 miles; to Hucknall Rail Station is 10.5 miles; to Barrow upon Soar Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headland Uk Limited is a Private Limited Company. The company registration number is 05280241. Headland Uk Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of Headland Uk Limited is C O Aga Rangemaster Meadow Lane Long Eaton Nottingham United Kingdom Ng10 2gd. . NEW SHELDON LIMITED is a Secretary of the company. FITZGERALD, Timothy John is a Director of the company. LINDSAY, Martin Mckay is a Director of the company. ZUFIA, Agustin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCGRATH, William Brendan has been resigned. Director RENNIE, Stephen has been resigned. Director SMITH, Shaun Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NEW SHELDON LIMITED
Appointed Date: 08 November 2004
Director
FITZGERALD, Timothy John
Appointed Date: 31 December 2015
55 years old
Director
LINDSAY, Martin Mckay
Appointed Date: 31 December 2015
61 years old
Director
ZUFIA, Agustin
Appointed Date: 31 December 2015
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004
Director
MCGRATH, William Brendan
Resigned: 31 December 2015
Appointed Date: 08 November 2004
66 years old
Director
RENNIE, Stephen
Resigned: 18 December 2007
Appointed Date: 08 November 2004
71 years old
Director
SMITH, Shaun Michael
Resigned: 31 December 2015
Appointed Date: 08 November 2004
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004

HEADLAND UK LIMITED Events

22 Mar 2017
Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017
07 Oct 2016
Full accounts made up to 2 January 2016
23 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 360,223,032
23 Aug 2016
Secretary's details changed for New Sheldon Limited on 21 June 2016
06 Jan 2016
Appointment of Timothy John Fitzgerald as a director on 31 December 2015
...
... and 52 more events
10 Nov 2004
New director appointed
10 Nov 2004
New director appointed
10 Nov 2004
New director appointed
10 Nov 2004
New secretary appointed
08 Nov 2004
Incorporation

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