HEADWORX WORLDWIDE LIMITED
LONDON ENSCO 647 LIMITED

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Company number 06474348
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address 242-246 MARYLEBONE ROAD, LONDON, NW1 6JQ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 99 ; Registered office address changed from The Licensing Company 1032a Southern Terrace Westfield London Shopping Centre Ariel Way London W12 7GB to 242-246 Marylebone Road London NW1 6JQ on 26 January 2016. The most likely internet sites of HEADWORX WORLDWIDE LIMITED are www.headworxworldwide.co.uk, and www.headworx-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Headworx Worldwide Limited is a Private Limited Company. The company registration number is 06474348. Headworx Worldwide Limited has been working since 16 January 2008. The present status of the company is Active. The registered address of Headworx Worldwide Limited is 242 246 Marylebone Road London Nw1 6jq. . SHAH, Inam Ul-Haq is a Secretary of the company. ROTHERHAM, Neil Eric, Dr is a Director of the company. THOMAS, Melvin Howard is a Director of the company. UL-HAQ SHAH, Inam is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
SHAH, Inam Ul-Haq
Appointed Date: 31 December 2010
Director
ROTHERHAM, Neil Eric, Dr
Appointed Date: 15 February 2008
63 years old
Director
THOMAS, Melvin Howard
Appointed Date: 11 March 2008
60 years old
Director
UL-HAQ SHAH, Inam
Appointed Date: 11 March 2008
55 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 31 December 2010
Appointed Date: 16 January 2008
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 15 February 2008
Appointed Date: 16 January 2008

HEADWORX WORLDWIDE LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 99
26 Jan 2016
Registered office address changed from The Licensing Company 1032a Southern Terrace Westfield London Shopping Centre Ariel Way London W12 7GB to 242-246 Marylebone Road London NW1 6JQ on 26 January 2016
26 Jan 2016
Current accounting period extended from 31 January 2016 to 31 March 2016
12 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 29 more events
18 Mar 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Feb 2008
Director appointed dr neil eric rotherham
29 Feb 2008
Appointment terminated director hbjgw incorporations LIMITED
20 Feb 2008
Company name changed ensco 647 LIMITED\certificate issued on 20/02/08
16 Jan 2008
Incorporation

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