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HEADWAY LIMITED

Learn more about HEADWAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EXCHANGE HOUSE, 13-14 CLEMENTS, COURT, CLEMENTS LANE, ILFORD, ESSEX, IG1 2QY

HEADWAY LIMITED on the map

Company type: Private Limited Company
Company number: 01043817
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.25
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.10.03
documents available: 1

List of company documents:

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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 815525.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2014.11.27
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2014.11.27
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2014.11.27
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REREG PLC TO PRI; RES02 PASS DATE:25/11/2014
Form type: RES02
Date: 2014.11.27
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.11
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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DIRECTOR APPOINTED MRS RACHAEL SAILLART
Form type: AP01
Date: 2013.09.17
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APPOINTMENT TERMINATED, DIRECTOR KAILAYAPILLAI RANJAN
Form type: TM01
Date: 2013.09.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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DIRECTOR APPOINTED MR SIMON MCCLURE
Form type: AP01
Date: 2011.06.28
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MCCLURE / 21/09/2010
Form type: CH03
Date: 2010.09.21
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APPOINTMENT TERMINATED, DIRECTOR KEITH HUGHES
Form type: TM01
Date: 2010.09.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR KAILAYAPILLAI RANJAN / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH GARY HUGHES / 01/10/2009
Form type: CH01
Date: 2009.10.19
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: 403a
Date: 2008.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: 403a
Date: 2008.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: 403a
Date: 2008.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: 403a
Date: 2008.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: 403a
Date: 2008.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: 403a
Date: 2008.07.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ACKERMAN
Form type: 288b
Date: 2008.03.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.01
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REGISTERED OFFICE CHANGED ON 29/01/08 FROM:, CALDERDALE BUSINESS PARK, CLUB LANE OVENDEN, HALIFAX, WEST YORKSHIRE HX2 8DB
Form type: 287
Date: 2008.01.29
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
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SECTION 394
Form type: MISC
Date: 2006.12.13
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NOT TO RE APP AUD 29/11/06
Form type: RES13
Date: 2006.12.13
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SECION 394
Form type: MISC
Date: 2006.12.12
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.13
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2005.11.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.18

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Company directors and board members:

SIMON MCCLURE (current)
Secretary, 2005.09.30
EXCHANGE HOUSE, 13-14 CLEMENTS COURT, CLEMENTS LANE , ILFORD
IG1 2QY, ESSEX
SIMON GUY MCCLURE (current)
Director, ACCOUNTANT, 2011.06.28
EXCHANGE HOUSE, 13-14 CLEMENTS COURT, CLEMENTS LANE , ILFORD
IG1 2QY, ESSEX
RACHAEL SAILLART (current)
Director, ACCOUNTANT, 2013.09.13
EXCHANGE HOUSE, 13-14 CLEMENTS COURT, CLEMENTS LANE , ILFORD
IG1 2QY, ESSEX
PETER HODGSON (resigned)
Secretary, 1991.10.03 - 1997.02.28
ORCHARD HOUSE CHAPEL LANE OSGATHORPE , LOUGHBOROUGH
LE12 9SX, LEICESTERSHIRE
STEPHEN ALAN THORNTON (resigned)
Secretary, FINANCE DIRECTOR, 1997.02.28 - 2005.09.30
165A HALIFAX ROAD , BRIGHOUSE
HD6 2EQ, WEST YORKSHIRE
STEPHEN CARL ACKERMAN (resigned)
Director, INVESTMENT DIRECTOR, 2004.12.22 - 2008.03.10
THE COTTAGE SHENFIELD GREEN , SHENFIELD
CM15 8NG, ESSEX
DENIS PATRICK CASSIDY (resigned)
Director, COMPANY DIRECTOR, 1991.10.03 - 1994.01.31
19 ASHBURNHAM CLOSE EAST FINCHLEY , LONDON
N2 0NH
WILLIAM MICHAEL CRAN (resigned)
Director, 1994.12.14 - 2004.12.22
GREENWOODS REAP HIRST ROAD , HUDDERSFIELD
HD2 2DD
GEOFFREY GURLING (resigned)
Director, COMPANY DIRECTOR, 1991.10.03 - 1992.03.17
8 STONEFIELD SCARCROFT , LEEDS
LS14 3AB, WEST YORKSHIRE
PETER HODGSON (resigned)
Director, GROUP FINANCE DIRECTOR, 1991.10.03 - 1997.02.28
ORCHARD HOUSE CHAPEL LANE OSGATHORPE , LOUGHBOROUGH
LE12 9SX, LEICESTERSHIRE
KEITH GARY HUGHES (resigned)
Director, INVESTMENT MANAGER, 2004.12.22 - 2010.08.23
41 MAUNDER CLOSE , GRAYS
RM16 6BW, ESSEX
JOHN ANTHONY LEES (resigned)
Director, COMPANY DIRECTOR, 1991.10.03 - 2004.11.09
LOWERWATER JOHN WOOLFE COURT NORTHWICK PARK BLOCKLEY , MORETON IN MARSH
GL56 9RF, GLOUCESTERSHIRE
JOHN ANTHONY PROFIT (resigned)
Director, COMPANY DIRECTOR, 1991.10.03 - 1999.10.15
MANDERVILLE 222 BURTON ROAD , MELTON MOWBRAY
LE13 1DN, LEICESTERSHIRE
KAILAYAPILLAI RANJAN (resigned)
Director, FINANCE DIRECTOR, 2004.12.22 - 2013.09.13
1 GARDEN WAY , LOUGHTON
IG10 2SF, ESSEX
PAUL HOWARD RICHARDS (resigned)
Director, BANKER, 1991.10.03 - 2004.12.22
15 BEECH HILL AVENUE , BARNET
EN4 0LW, HERTFORDSHIRE
ANDREW JAMES STANILAND (resigned)
Director, CHIEF EXECUTIVE, 1991.10.03 - 2005.06.23
154B KNUTSFORD ROAD , WILMSLOW
SK9 6EL, CHESHIRE
STEPHEN ALAN THORNTON (resigned)
Director, FINANCE DIRECTOR, 1997.02.28 - 2005.09.30
165A HALIFAX ROAD , BRIGHOUSE
HD6 2EQ, WEST YORKSHIRE

Companies near to HEADWAY ltd.

Information about the Private Limited Company HEADWAY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data