HEADWAY SOARS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 03025418
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Director's details changed for Mrs Megan Evelyn Duffield on 31 October 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of HEADWAY SOARS LIMITED are www.headwaysoars.co.uk, and www.headway-soars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headway Soars Limited is a Private Limited Company. The company registration number is 03025418. Headway Soars Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of Headway Soars Limited is 30 City Road London United Kingdom Ec1y 2ab. . SOARS, Elizabeth is a Secretary of the company. BAINES, Justin John is a Director of the company. DUFFIELD, Megan Evelyn is a Director of the company. MCCAUL, Joanna Alison is a Director of the company. SMITH, Kate Elizabeth is a Director of the company. SOARS, Elizabeth is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SOARS, John Ernest has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
SOARS, Elizabeth
Appointed Date: 13 March 1995
Director
BAINES, Justin John
Appointed Date: 01 May 2016
56 years old
Director
DUFFIELD, Megan Evelyn
Appointed Date: 01 May 2016
45 years old
Director
MCCAUL, Joanna Alison
Appointed Date: 01 May 2016
58 years old
Director
SMITH, Kate Elizabeth
Appointed Date: 01 May 2016
42 years old
Director
SOARS, Elizabeth
Appointed Date: 13 March 1995
81 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 March 1995
Appointed Date: 22 February 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 March 1995
Appointed Date: 22 February 1995
Director
SOARS, John Ernest
Resigned: 24 August 2012
Appointed Date: 13 March 1995
74 years old

Persons With Significant Control

Mrs Elizabeth Soars
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HEADWAY SOARS LIMITED Events

02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
01 Mar 2017
Director's details changed for Mrs Megan Evelyn Duffield on 31 October 2016
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 May 2016
Appointment of Mrs Joanna Alison Mccaul as a director on 1 May 2016
27 May 2016
Appointment of Mrs Megan Evelyn Duffield as a director on 1 May 2016
...
... and 54 more events
17 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Mar 1995
Director resigned;new director appointed
17 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
16 Mar 1995
Registered office changed on 16/03/95 from: 120 east road london N1 6AA
22 Feb 1995
Incorporation

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