HEADLAM GROUP PENSION TRUSTEES LIMITED
BIRMINGHAM FORAY 1185 LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1LW

Company number 03666554
Status Active
Incorporation Date 12 November 1998
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 eighty events have happened. The last three records are Appointment of Mr Roy Povey as a director on 17 March 2017; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of John Clark as a director on 30 August 2016. The most likely internet sites of HEADLAM GROUP PENSION TRUSTEES LIMITED are www.headlamgrouppensiontrustees.co.uk, and www.headlam-group-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Headlam Group Pension Trustees Limited is a Private Limited Company. The company registration number is 03666554. Headlam Group Pension Trustees Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of Headlam Group Pension Trustees 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. JEFFERY, Mark is a Director of the company. PETERS, Richard Wade is a Director of the company. POVEY, Roy is a Director of the company. STEPHENS, Eleanor Jane is a Director of the company. WILSON, Stephen Graham is a Director of the company. Secretary CLARKE, Joanna Lindsey has been resigned. Director BACON, Edward Patrick has been resigned. Director CLARK, John has been resigned. Director CLARKE, Joanna Lindsey has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director KIRKHAM, Ian has been resigned. Director LARMAN, Trevor George has been resigned. Director PHILLIPS, Gary Bosley has been resigned. Director REDFORD, Gregory Royce has been resigned. Director THOMPSON, Lisa Jane has been resigned. Director THROSSELL, Roy has been resigned. The company operates in "Non-trading company".


headlam group pension trustees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DUGGAN, Geoffrey Michael
Appointed Date: 26 January 1999
Director
DUGGAN, Geoffrey Michael
Appointed Date: 21 September 2000
64 years old
Director
JEFFERY, Mark
Appointed Date: 31 May 2002
65 years old
Director
PETERS, Richard Wade
Appointed Date: 30 March 2006
71 years old
Director
POVEY, Roy
Appointed Date: 17 March 2017
58 years old
Director
STEPHENS, Eleanor Jane
Appointed Date: 30 August 2016
54 years old
Director
WILSON, Stephen Graham
Appointed Date: 26 January 1999
71 years old

Resigned Directors

Secretary
CLARKE, Joanna Lindsey
Resigned: 26 January 1999
Appointed Date: 12 November 1998
Director
BACON, Edward Patrick
Resigned: 25 September 2007
Appointed Date: 31 May 2002
81 years old
Director
CLARK, John
Resigned: 30 August 2016
Appointed Date: 25 September 2007
55 years old
Director
CLARKE, Joanna Lindsey
Resigned: 26 January 1999
Appointed Date: 12 November 1998
54 years old
Nominee Director
FISHER, Jacqueline
Resigned: 26 January 1999
Appointed Date: 12 November 1998
73 years old
Director
KIRKHAM, Ian
Resigned: 03 November 2000
Appointed Date: 26 January 1999
75 years old
Director
LARMAN, Trevor George
Resigned: 01 June 2006
Appointed Date: 26 January 1999
80 years old
Director
PHILLIPS, Gary Bosley
Resigned: 27 February 2015
Appointed Date: 26 January 1999
61 years old
Director
REDFORD, Gregory Royce
Resigned: 31 August 1999
Appointed Date: 26 January 1999
78 years old
Director
THOMPSON, Lisa Jane
Resigned: 31 May 2002
Appointed Date: 26 January 1999
58 years old
Director
THROSSELL, Roy
Resigned: 21 September 2000
Appointed Date: 26 January 1999
83 years old

HEADLAM GROUP PENSION TRUSTEES LIMITED Events

17 Mar 2017
Appointment of Mr Roy Povey as a director on 17 March 2017
24 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Sep 2016
Termination of appointment of John Clark as a director on 30 August 2016
27 Sep 2016
Appointment of Ms Eleanor Jane Stephens as a director on 30 August 2016
22 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
...
... and 70 more events
04 Feb 1999
Director resigned
04 Feb 1999
Secretary resigned;director resigned
08 Jan 1999
Accounting reference date extended from 30/11/99 to 31/12/99
04 Jan 1999
Registered office changed on 04/01/99 from: ground floor 10 newhall street birmingham B3 3LX
12 Nov 1998
Incorporation

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