HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED
BIRMINGHAM FORAY 1032 LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1LW

Company number 03402470
Status Active
Incorporation Date 11 July 1997
Company Type Private Limited Company
Address PO BOX 1 GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1LW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Anthony John Brewer as a director on 14 September 2016; Appointment of Mr Stephen Graham Wilson as a director on 14 September 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED are www.headlamgroupemployeetrustcompany.co.uk, and www.headlam-group-employee-trust-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Headlam Group Employee Trust Company Limited is a Private Limited Company. The company registration number is 03402470. Headlam Group Employee Trust Company Limited has been working since 11 July 1997. The present status of the company is Active. The registered address of Headlam Group Employee Trust Company Limited is Po Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1lw. . DUGGAN, Geoffrey Michael is a Secretary of the company. DUGGAN, Geoffrey Michael is a Director of the company. MCHUGH, Peter James is a Director of the company. WILSON, Stephen Graham is a Director of the company. Secretary HYLAND, Matthew William Edward has been resigned. Secretary THROSSELL, Roy has been resigned. Director BREWER, Anthony John has been resigned. Director FISHER, Jacqueline has been resigned. Director HYLAND, Matthew William Edward has been resigned. Director KIRKHAM, Ian has been resigned. Director THROSSELL, Roy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DUGGAN, Geoffrey Michael
Appointed Date: 19 May 1998
Director
DUGGAN, Geoffrey Michael
Appointed Date: 25 September 2000
64 years old
Director
MCHUGH, Peter James
Appointed Date: 15 September 1997
67 years old
Director
WILSON, Stephen Graham
Appointed Date: 14 September 2016
71 years old

Resigned Directors

Secretary
HYLAND, Matthew William Edward
Resigned: 21 August 1997
Appointed Date: 11 July 1997
Secretary
THROSSELL, Roy
Resigned: 19 May 1998
Appointed Date: 21 August 1997
Director
BREWER, Anthony John
Resigned: 14 September 2016
Appointed Date: 03 November 2000
65 years old
Director
FISHER, Jacqueline
Resigned: 21 August 1997
Appointed Date: 11 July 1997
73 years old
Director
HYLAND, Matthew William Edward
Resigned: 21 August 1997
Appointed Date: 11 July 1997
56 years old
Director
KIRKHAM, Ian
Resigned: 03 November 2000
Appointed Date: 21 August 1997
75 years old
Director
THROSSELL, Roy
Resigned: 25 September 2000
Appointed Date: 15 September 1997
83 years old

Persons With Significant Control

Headlam Group Plc
Notified on: 14 July 2016
Nature of control: Ownership of shares – 75% or more

HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED Events

27 Sep 2016
Termination of appointment of Anthony John Brewer as a director on 14 September 2016
27 Sep 2016
Appointment of Mr Stephen Graham Wilson as a director on 14 September 2016
14 Jul 2016
Confirmation statement made on 11 July 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 60 more events
27 Aug 1997
Resolutions
  • ELRES ‐ Elective resolution
27 Aug 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Aug 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Aug 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jul 1997
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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