HEADQUARTERS BUSINESS SERVICES LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN11 0AG
Company number 03140946
Status Active
Incorporation Date 22 December 1995
Company Type Private Limited Company
Address 5B VALLEY INDUSTRIES, CUCKOO LANE, TONBRIDGE, KENT, UNITED KINGDOM, TN11 0AG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 . The most likely internet sites of HEADQUARTERS BUSINESS SERVICES LIMITED are www.headquartersbusinessservices.co.uk, and www.headquarters-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Sevenoaks Rail Station is 6.9 miles; to Bat & Ball Rail Station is 7.1 miles; to Frant Rail Station is 7.9 miles; to Wadhurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headquarters Business Services Limited is a Private Limited Company. The company registration number is 03140946. Headquarters Business Services Limited has been working since 22 December 1995. The present status of the company is Active. The registered address of Headquarters Business Services Limited is 5b Valley Industries Cuckoo Lane Tonbridge Kent United Kingdom Tn11 0ag. . CLEMENT, Alastair Denver is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary WILSON, Gareth Antony has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director DELAMARE, Roger Edward has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
CLEMENT, Alastair Denver
Appointed Date: 22 December 1995
74 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 22 December 1995
Appointed Date: 22 December 1995

Secretary
WILSON, Gareth Antony
Resigned: 31 December 2011
Appointed Date: 22 December 1995

Nominee Director
BREWER, Kevin, Dr
Resigned: 22 December 1995
Appointed Date: 22 December 1995
73 years old

Director
DELAMARE, Roger Edward
Resigned: 31 December 2006
Appointed Date: 10 January 1996
83 years old

Persons With Significant Control

Mr Alastair Denver Clement
Notified on: 1 May 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HEADQUARTERS BUSINESS SERVICES LIMITED Events

15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000

15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000

...
... and 45 more events
09 Feb 1996
New director appointed
16 Jan 1996
Registered office changed on 16/01/96 from: somerset house temple street birmingham B2 5DN.
16 Jan 1996
Director resigned
16 Jan 1996
Secretary resigned
22 Dec 1995
Incorporation