HEADLIGHT VISION LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2QY
Company number 03138867
Status Active
Incorporation Date 18 December 1995
Company Type Private Limited Company
Address 6 MORE LONDON PLACE, LONDON, SE1 2QY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,281 . The most likely internet sites of HEADLIGHT VISION LIMITED are www.headlightvision.co.uk, and www.headlight-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Headlight Vision Limited is a Private Limited Company. The company registration number is 03138867. Headlight Vision Limited has been working since 18 December 1995. The present status of the company is Active. The registered address of Headlight Vision Limited is 6 More London Place London Se1 2qy. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. COLLIVER, Joseph is a Director of the company. FURSTENBERG, Andre Johan is a Director of the company. INSKIP, Mark is a Director of the company. TUCKER, Henry William Arthur is a Director of the company. Secretary BUNN, Huw Michael has been resigned. Secretary FURSTENBERG, Andre Johan has been resigned. Secretary LIVINGSTONE, Terrance Lionel has been resigned. Secretary OAKLEY, Kathryn Louise has been resigned. Secretary PERRY, Michael Howard has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BERLIN, Andrew has been resigned. Director BUNN, Huw Michael has been resigned. Director DALEY, Lee has been resigned. Director DAVIES, Sarah Llewellyn has been resigned. Director GALGEY, William James Hyde has been resigned. Director HERRICK, Kathryn has been resigned. Director HOLLINGWORTH, Crawford Adam has been resigned. Director LEPLEY, Stephen Keith has been resigned. Director LIVINGSTONE, Terrance Lionel has been resigned. Director MELLMAN, Laurence has been resigned. Director OAKLEY, Kathryn Louise has been resigned. Director PERRY, Michael Howard has been resigned. Director WALSH, Amanda has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 05 October 2015
Director
COLLIVER, Joseph
Appointed Date: 30 September 2015
45 years old
Director
FURSTENBERG, Andre Johan
Appointed Date: 25 September 2006
57 years old
Director
INSKIP, Mark
Appointed Date: 27 April 2015
53 years old
Director
TUCKER, Henry William Arthur
Appointed Date: 27 April 2015
53 years old

Resigned Directors

Secretary
BUNN, Huw Michael
Resigned: 26 July 2004
Appointed Date: 02 August 1998
Secretary
FURSTENBERG, Andre Johan
Resigned: 30 September 2015
Appointed Date: 25 September 2006
Secretary
LIVINGSTONE, Terrance Lionel
Resigned: 25 September 2006
Appointed Date: 12 January 2006
Secretary
OAKLEY, Kathryn Louise
Resigned: 21 December 2005
Appointed Date: 26 July 2004
Secretary
PERRY, Michael Howard
Resigned: 31 December 1998
Appointed Date: 01 March 1997
Nominee Secretary
OVALSEC LIMITED
Resigned: 01 March 1997
Appointed Date: 18 December 1995
Director
BERLIN, Andrew
Resigned: 26 July 2004
Appointed Date: 17 February 2004
76 years old
Director
BUNN, Huw Michael
Resigned: 26 July 2004
Appointed Date: 02 August 1998
61 years old
Director
DALEY, Lee
Resigned: 17 February 2004
Appointed Date: 30 May 2002
62 years old
Director
DAVIES, Sarah Llewellyn
Resigned: 30 November 2010
Appointed Date: 03 April 2000
56 years old
Director
GALGEY, William James Hyde
Resigned: 27 April 2015
Appointed Date: 20 December 2010
51 years old
Director
HERRICK, Kathryn
Resigned: 17 February 2004
Appointed Date: 30 May 2002
59 years old
Director
HOLLINGWORTH, Crawford Adam
Resigned: 05 December 2010
Appointed Date: 01 March 1997
64 years old
Director
LEPLEY, Stephen Keith
Resigned: 01 September 1997
Appointed Date: 01 August 1996
71 years old
Director
LIVINGSTONE, Terrance Lionel
Resigned: 25 September 2006
Appointed Date: 12 January 2006
61 years old
Director
MELLMAN, Laurence
Resigned: 13 January 2006
Appointed Date: 26 July 2004
60 years old
Director
OAKLEY, Kathryn Louise
Resigned: 21 December 2005
Appointed Date: 26 July 2004
61 years old
Director
PERRY, Michael Howard
Resigned: 01 January 1998
Appointed Date: 01 March 1997
66 years old
Director
WALSH, Amanda
Resigned: 13 January 2006
Appointed Date: 26 July 2004
67 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 01 March 1997
Appointed Date: 18 December 1995
Nominee Director
OVALSEC LIMITED
Resigned: 01 March 1997
Appointed Date: 18 December 1995

Persons With Significant Control

Wpp Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEADLIGHT VISION LIMITED Events

27 Feb 2017
Confirmation statement made on 18 December 2016 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,281
16 Oct 2015
Appointment of Mr Joseph Colliver as a director on 30 September 2015
13 Oct 2015
Appointment of Wpp Group (Nominees) Limited as a secretary on 5 October 2015
...
... and 107 more events
25 Feb 1997
New director appointed
11 Dec 1996
Return made up to 18/12/96; full list of members
20 Jun 1996
Company name changed headlight research LIMITED\certificate issued on 21/06/96
20 Feb 1996
Company name changed oval (1044) LIMITED\certificate issued on 21/02/96
18 Dec 1995
Incorporation

HEADLIGHT VISION LIMITED Charges

30 October 1998
Rent deposit deed
Delivered: 5 November 1998
Status: Outstanding
Persons entitled: Universal Consolidated Group Limited
Description: Rent deposit of £7,937.50.

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