HEADBIRD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU
Company number 04252994
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 250,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of HEADBIRD LIMITED are www.headbird.co.uk, and www.headbird.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Headbird Limited is a Private Limited Company. The company registration number is 04252994. Headbird Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of Headbird Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . JANSSENS, Jan Camiel is a Director of the company. HEADBIRD NV is a Director of the company. Secretary SECRETARY NOMINEES LIMITED has been resigned. Secretary VAN MOL, Liesbeth has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JANSSENS, Jan Camiel
Appointed Date: 16 July 2001
70 years old
Director
HEADBIRD NV
Appointed Date: 16 July 2001

Resigned Directors

Secretary
SECRETARY NOMINEES LIMITED
Resigned: 08 October 2007
Appointed Date: 16 July 2001
Secretary
VAN MOL, Liesbeth
Resigned: 17 April 2008
Appointed Date: 08 October 2007
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001
34 years old

HEADBIRD LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 250,000
19 Oct 2015
Full accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 250,000
01 Oct 2014
Full accounts made up to 31 December 2013
...
... and 39 more events
21 Dec 2001
New director appointed
21 Dec 2001
New director appointed
21 Dec 2001
Secretary resigned
21 Dec 2001
Director resigned
16 Jul 2001
Incorporation

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