Company number 04455931
Status Active
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address 30 MEACHAM MEADOW, WOLVERTON, MILTON KEYNES, BUCKS, MK12 5GJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HEADFRUIT LTD are www.headfruit.co.uk, and www.headfruit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Milton Keynes Central Rail Station is 2.7 miles; to Bletchley Rail Station is 5.7 miles; to Fenny Stratford Rail Station is 6 miles; to Bow Brickhill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headfruit Ltd is a Private Limited Company.
The company registration number is 04455931. Headfruit Ltd has been working since 06 June 2002.
The present status of the company is Active. The registered address of Headfruit Ltd is 30 Meacham Meadow Wolverton Milton Keynes Bucks Mk12 5gj. . WHITTAKER, Colin is a Director of the company. Secretary WHITTAKER, Rebecca May has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary HEADFRUIT LTD. has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Nominee Director @UKPLC CLIENT SECRETARY LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 June 2002
Appointed Date: 06 June 2002
Secretary
HEADFRUIT LTD.
Resigned: 01 January 2015
Appointed Date: 01 December 2009
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 June 2002
Appointed Date: 06 June 2002
Nominee Director
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 June 2002
Appointed Date: 06 June 2002
Persons With Significant Control
Mr Colin Whittaker
Notified on: 6 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more
HEADFRUIT LTD Events
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
31 Jan 2017
Accounts for a dormant company made up to 30 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
29 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 39 more events
26 Jun 2002
Director resigned
26 Jun 2002
New secretary appointed
26 Jun 2002
Director resigned
26 Jun 2002
New director appointed
06 Jun 2002
Incorporation