Company number 08916894
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 30 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HEADOO LIMITED are www.headoo.co.uk, and www.headoo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Headoo Limited is a Private Limited Company.
The company registration number is 08916894. Headoo Limited has been working since 28 February 2014.
The present status of the company is Active. The registered address of Headoo Limited is Number 22 Mount Ephraim Tunbridge Wells Kent Tn4 8as. . CRIPPS SECRETARIES LIMITED is a Secretary of the company. DUSSETOUR, Jean Emmanuel is a Director of the company. Director NASR, Fatina has been resigned. The company operates in "Advertising agencies".
Current Directors
Secretary
CRIPPS SECRETARIES LIMITED
Appointed Date: 28 February 2014
Resigned Directors
Director
NASR, Fatina
Resigned: 25 April 2014
Appointed Date: 28 February 2014
52 years old
Persons With Significant Control
Jean Emmanuel Dussetour
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEADOO LIMITED Events
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Dec 2016
Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 30 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
08 Aug 2014
Resolutions
-
RES10 ‐
Resolution of allotment of securities
08 Aug 2014
Statement of capital following an allotment of shares on 22 July 2014
08 May 2014
Termination of appointment of Fatina Nasr as a director on 25 April 2014
08 May 2014
Termination of appointment of Fatina Nasr as a director on 25 April 2014
28 Feb 2014
Incorporation