Company number 07383603
Status Active
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address 5 THE COBALT CENTRE, SISKIN PARKWAY, COVENTRY, WARWICKSHIRE, CV3 4PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 100
. The most likely internet sites of HEADRED LIMITED are www.headred.co.uk, and www.headred.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Headred Limited is a Private Limited Company.
The company registration number is 07383603. Headred Limited has been working since 21 September 2010.
The present status of the company is Active. The registered address of Headred Limited is 5 The Cobalt Centre Siskin Parkway Coventry Warwickshire Cv3 4pe. The cash in hand is £0.1k. It is £0k against last year. . MCGURK, Liam is a Secretary of the company. MCGURK, Liam James is a Director of the company. SMITH, Philip Michael is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
headred Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 21 September 2010
Appointed Date: 21 September 2010
94 years old
Persons With Significant Control
Mr Liam James Mcgurk
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Michael Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEADRED LIMITED Events
26 Oct 2016
Confirmation statement made on 16 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
16 Apr 2015
Total exemption small company accounts made up to 30 September 2014
16 Oct 2014
Annual return made up to 16 October 2014
Statement of capital on 2014-10-16
...
... and 8 more events
12 Oct 2010
Appointment of Mr Philip Michael Smith as a director
12 Oct 2010
Appointment of Mr Liam James Mcgurk as a director
12 Oct 2010
Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW United Kingdom on 12 October 2010
25 Sep 2010
Termination of appointment of Barbara Kahan as a director
21 Sep 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)