HEADWAY INVESTMENTS
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 03341341
Status Active
Incorporation Date 27 March 1997
Company Type Private Unlimited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016; Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016; Director's details changed for Accomplish Corporate Services Limited on 15 August 2016. The most likely internet sites of HEADWAY INVESTMENTS are www.headway.co.uk, and www.headway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headway Investments is a Private Unlimited Company. The company registration number is 03341341. Headway Investments has been working since 27 March 1997. The present status of the company is Active. The registered address of Headway Investments is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. HAWES, William Robert is a Director of the company. ACCOMPLISH CORPORATE SERVICES LIMITED is a Director of the company. Secretary ASHDOWN SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Secretary PROFESSIONAL TRUST COMPANY (UK) LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLEN, Matthew John has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director CORDWELL, Michael Thomas has been resigned. Director FISHER, James William has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director MCBURNEY, Joseph has been resigned. Director SIBLEY, Richard Jeremy Bernard has been resigned. Director STEINHART, Joel Alexander has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Deborah Jane has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director TOWNSEND, Susan Jane has been resigned. Director ANNAN LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director DEYNEBROOKE DIRECTORS LIMITED has been resigned. Director PTC DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 30 June 2015
Director
HAWES, William Robert
Appointed Date: 30 June 2015
80 years old
Director
ACCOMPLISH CORPORATE SERVICES LIMITED
Appointed Date: 30 June 2015

Resigned Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Resigned: 09 February 2007
Appointed Date: 06 November 2006
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 06 November 2006
Appointed Date: 20 June 1997
Secretary
PROFESSIONAL TRUST COMPANY (UK) LIMITED
Resigned: 30 June 2015
Appointed Date: 09 February 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 June 1997
Appointed Date: 27 March 1997
Director
ALLEN, Matthew John
Resigned: 30 June 2015
Appointed Date: 26 September 2011
52 years old
Director
BUTTERFIELD, Jennifer Eileen
Resigned: 01 June 1998
Appointed Date: 20 June 1997
75 years old
Director
CORDWELL, Michael Thomas
Resigned: 30 June 2009
Appointed Date: 09 February 2007
74 years old
Director
FISHER, James William
Resigned: 07 August 2009
Appointed Date: 09 February 2007
54 years old
Director
FORRAI, Forbes Malcolm
Resigned: 01 June 1998
Appointed Date: 20 June 1997
62 years old
Director
MCBURNEY, Joseph
Resigned: 01 October 2012
Appointed Date: 01 May 2012
52 years old
Director
SIBLEY, Richard Jeremy Bernard
Resigned: 01 October 2012
Appointed Date: 09 February 2007
64 years old
Director
STEINHART, Joel Alexander
Resigned: 09 July 1997
Appointed Date: 20 June 1997
59 years old
Director
TAYLOR, Anthony Michael
Resigned: 13 August 2004
Appointed Date: 01 June 1998
77 years old
Director
TAYLOR, Deborah Jane
Resigned: 12 November 2010
Appointed Date: 09 February 2007
51 years old
Director
TAYLOR, Linda Ruth
Resigned: 02 July 2002
Appointed Date: 01 June 1998
73 years old
Director
TOWNSEND, Susan Jane
Resigned: 02 January 2001
Appointed Date: 09 July 1997
56 years old
Director
ANNAN LIMITED
Resigned: 06 November 2006
Appointed Date: 13 August 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 June 1997
Appointed Date: 27 March 1997
Director
DEYNEBROOKE DIRECTORS LIMITED
Resigned: 09 February 2007
Appointed Date: 06 November 2006
Director
PTC DIRECTORS LIMITED
Resigned: 30 June 2015
Appointed Date: 12 November 2010

HEADWAY INVESTMENTS Events

15 Aug 2016
Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
15 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
15 Aug 2016
Director's details changed for Accomplish Corporate Services Limited on 15 August 2016
04 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
03 Jul 2015
Appointment of Accomplish Secretaries Limited as a secretary on 30 June 2015
...
... and 121 more events
29 Jun 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jun 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jun 1997
£ nc 1000/10000 20/06/97
27 Mar 1997
Incorporation

HEADWAY INVESTMENTS Charges

27 November 1974
Contratto definitivo di mutuo in contani
Delivered: 5 August 1997
Status: Outstanding
Persons entitled: Banco Di Sicilia
Description: Via val maggia 56 rome italy.
27 November 1974
Contratto definitivo di mutuo in contani
Delivered: 5 August 1997
Status: Outstanding
Persons entitled: Banco Di Sicilia
Description: Via val maggia 52/54 rome italy.
27 November 1974
Contratto definitivo di mutuo in contani
Delivered: 5 August 1997
Status: Outstanding
Persons entitled: Banco Di Sicilia
Description: Via val cenischia 18 rome italy.
27 November 1974
Contratto definitivo di mutuo in contani
Delivered: 5 August 1997
Status: Outstanding
Persons entitled: Banco Di Sicilia
Description: Via val cenischia 16 rome italy.
27 November 1974
Contratto definitivo di mutuo in contani
Delivered: 5 August 1997
Status: Outstanding
Persons entitled: Banco Di Sicilia
Description: Via val cenischia 14 rome italy.
27 November 1974
Contratto definitivo di mutuo in contani
Delivered: 5 August 1997
Status: Outstanding
Persons entitled: Banco Di Sicilia
Description: Via val cenischia 14 rome italy.

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