HEADSCAPE LIMITED
SALISBURY BONDCO 889 LIMITED

Hellopages » Wiltshire » Wiltshire » SP1 3XZ

Company number 04251820
Status Active
Incorporation Date 13 July 2001
Company Type Private Limited Company
Address THE OLD FARMHOUSE, WOLFERSTAN DRIVE, SALISBURY, WILTSHIRE, SP1 3XZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HEADSCAPE LIMITED are www.headscape.co.uk, and www.headscape.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Headscape Limited is a Private Limited Company. The company registration number is 04251820. Headscape Limited has been working since 13 July 2001. The present status of the company is Active. The registered address of Headscape Limited is The Old Farmhouse Wolferstan Drive Salisbury Wiltshire Sp1 3xz. . LILLINGTON, Caroline Amanda is a Secretary of the company. SCOTT, Christopher John is a Secretary of the company. BOAG, Paul Alexander is a Director of the company. GREEN, Brian John is a Director of the company. LILLINGTON, Marcus Brian John is a Director of the company. SCOTT, Christopher John is a Director of the company. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director ALLEN, Charles David has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LILLINGTON, Caroline Amanda
Appointed Date: 01 November 2010
Secretary
SCOTT, Christopher John
Appointed Date: 16 January 2002
Director
BOAG, Paul Alexander
Appointed Date: 16 January 2002
53 years old
Director
GREEN, Brian John
Appointed Date: 16 January 2002
62 years old
Director
LILLINGTON, Marcus Brian John
Appointed Date: 16 January 2002
58 years old
Director
SCOTT, Christopher John
Appointed Date: 16 January 2002
63 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 16 January 2002
Appointed Date: 13 July 2001
Director
ALLEN, Charles David
Resigned: 25 April 2013
Appointed Date: 01 January 2008
57 years old
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 16 January 2002
Appointed Date: 13 July 2001

Persons With Significant Control

Mr Christopher John Scott
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEADSCAPE LIMITED Events

14 Jul 2016
Confirmation statement made on 13 July 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 712
23 Feb 2015
Cancellation of shares. Statement of capital on 1 February 2015
  • GBP 712
...
... and 56 more events
23 Jan 2002
New director appointed
23 Jan 2002
Secretary resigned
23 Jan 2002
Director resigned
12 Sep 2001
Company name changed bondco 889 LIMITED\certificate issued on 12/09/01
13 Jul 2001
Incorporation

HEADSCAPE LIMITED Charges

16 October 2008
Rent deposit deed
Delivered: 18 October 2008
Status: Satisfied on 10 September 2014
Persons entitled: Lyell William Fairlie
Description: The deposit of £5,434.38 and any additions thereto.

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