HEADAWAY (EUROPE) LIMITED
ABERDARE

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Company number 03914107
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address HIRWAUN HOUSE, HIRWAUN INDUSTRIAL E, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mr Martyn Evan Rhys Llewellyn as a director on 21 June 2016. The most likely internet sites of HEADAWAY (EUROPE) LIMITED are www.headawayeurope.co.uk, and www.headaway-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Treorchy Rail Station is 6.3 miles; to Cwmbach Rail Station is 6.5 miles; to Porth Rail Station is 10.9 miles; to Garth (Bridgend) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headaway Europe Limited is a Private Limited Company. The company registration number is 03914107. Headaway Europe Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of Headaway Europe Limited is Hirwaun House Hirwaun Industrial E Hirwaun Aberdare Mid Glamorgan Cf44 9ul. The company`s financial liabilities are £249.46k. It is £0k against last year. . LLEWELLYN, Sarah Catherine is a Secretary of the company. LLEWELLYN, Martyn Evan Rhys is a Director of the company. THURSFIELD, David is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JONES, Elwyn has been resigned. Director WEAVERS, Peter Graham has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director G WALTERS (CONSULTANCY) LTD has been resigned. The company operates in "Dormant Company".


headaway (europe) Key Finiance

LIABILITIES £249.46k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LLEWELLYN, Sarah Catherine
Appointed Date: 26 January 2000

Director
LLEWELLYN, Martyn Evan Rhys
Appointed Date: 21 June 2016
51 years old

Director
THURSFIELD, David
Appointed Date: 20 September 2000
81 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000

Director
JONES, Elwyn
Resigned: 29 September 2004
Appointed Date: 20 September 2000
75 years old

Director
WEAVERS, Peter Graham
Resigned: 02 April 2004
Appointed Date: 20 September 2000
74 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000

Director
G WALTERS (CONSULTANCY) LTD
Resigned: 21 June 2016
Appointed Date: 26 January 2000

Persons With Significant Control

G. Walters (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEADAWAY (EUROPE) LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 29 February 2016
10 Aug 2016
Appointment of Mr Martyn Evan Rhys Llewellyn as a director on 21 June 2016
04 Jul 2016
Termination of appointment of G Walters (Consultancy) Ltd as a director on 21 June 2016
16 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 790

...
... and 48 more events
08 Feb 2000
New director appointed
08 Feb 2000
New secretary appointed
08 Feb 2000
Director resigned
08 Feb 2000
Secretary resigned
26 Jan 2000
Incorporation

HEADAWAY (EUROPE) LIMITED Charges

29 September 2000
Legal charge
Delivered: 18 October 2000
Status: Satisfied on 27 September 2001
Persons entitled: Bethany Developments Limited
Description: The f/h property k/a 328/330 mumbles road west cross…