HEADLAM (EUROPEAN) LIMITED
COLESHILL EVER 2490 LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1LW

Company number 05272085
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address PO BOX 1, GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1LW
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 Appointment of Mr Stephen Graham Wilson as a director on 14 September 2016; Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of HEADLAM (EUROPEAN) LIMITED are www.headlameuropean.co.uk, and www.headlam-european.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Headlam European Limited is a Private Limited Company. The company registration number is 05272085. Headlam European Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Headlam European Limited is Po Box 1 Gorsey Lane Coleshill Birmingham B46 1lw. . DUGGAN, Geoffrey Michael is a Secretary of the company. WILSON, Stephen Graham is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BREWER, Anthony John has been resigned. Director WILSON, Stephen Graham has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DUGGAN, Geoffrey Michael
Appointed Date: 11 November 2004

Director
WILSON, Stephen Graham
Appointed Date: 14 September 2016
71 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 11 November 2004
Appointed Date: 28 October 2004

Director
BREWER, Anthony John
Resigned: 14 September 2016
Appointed Date: 11 November 2004
65 years old

Director
WILSON, Stephen Graham
Resigned: 14 September 2016
Appointed Date: 11 November 2004
71 years old

Nominee Director
EVERDIRECTOR LIMITED
Resigned: 11 November 2004
Appointed Date: 28 October 2004

Persons With Significant Control

Headlam Group Plc
Notified on: 28 October 2016
Nature of control: Ownership of shares – 75% or more

HEADLAM (EUROPEAN) LIMITED Events

08 Nov 2016
Appointment of Mr Stephen Graham Wilson as a director on 14 September 2016
08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Termination of appointment of Anthony John Brewer as a director on 14 September 2016
27 Sep 2016
Termination of appointment of Stephen Graham Wilson as a director on 14 September 2016
...
... and 35 more events
25 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

25 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

25 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

18 Nov 2004
Company name changed ever 2490 LIMITED\certificate issued on 18/11/04
28 Oct 2004
Incorporation