Company number 04172507
Status Active
Incorporation Date 5 March 2001
Company Type Private Limited Company
Address WILLIAM HOUSE, GORE ROAD, NEW MILTON, HAMPSHIRE, BH25 6RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 2
. The most likely internet sites of HEADLYNZ LIMITED are www.headlynz.co.uk, and www.headlynz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Christchurch Rail Station is 5.1 miles; to Lymington Town Rail Station is 5.9 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headlynz Limited is a Private Limited Company.
The company registration number is 04172507. Headlynz Limited has been working since 05 March 2001.
The present status of the company is Active. The registered address of Headlynz Limited is William House Gore Road New Milton Hampshire Bh25 6rj. . LLOYD, Ian Raymond is a Secretary of the company. LLOYD, Ian Raymond is a Director of the company. LLOYD, Richard Frederick is a Director of the company. STONE, William Frederick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 2001
Appointed Date: 05 March 2001
Persons With Significant Control
Richard Frederick Lloyd
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Frederick Stone
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEADLYNZ LIMITED Events
06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
21 Nov 2016
Accounts for a dormant company made up to 31 March 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
19 Oct 2015
Accounts for a dormant company made up to 31 March 2015
05 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 35 more events
27 Mar 2003
Return made up to 05/03/03; full list of members
25 Jul 2002
Accounts for a dormant company made up to 31 March 2002
03 May 2002
Return made up to 05/03/02; full list of members
-
363(288) ‐
Director's particulars changed
08 Mar 2001
Secretary resigned
05 Mar 2001
Incorporation