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Home > England & Wales Companies > G. L. HEADLEY LIMITED
Company Information for

G. L. HEADLEY LIMITED

2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, WARWICKSHIRE, CV34 6DY,
Company Registration Number
02310719
Private Limited Company
Active

Company Overview

About G. L. Headley Ltd
G. L. HEADLEY LIMITED was founded on 1988-10-31 and has its registered office in Warwick. The organisation's status is listed as "Active". G. L. Headley Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
G. L. HEADLEY LIMITED
 
Legal Registered Office
2 Kingmaker Court, Warwick Technology Park
Gallows Hill
Warwick
WARWICKSHIRE
CV34 6DY
Other companies in RG7
 
Filing Information
Company Number 02310719
Company ID Number 02310719
Date formed 1988-10-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-07-31
Account next due 2023-04-30
Latest return 2022-04-21
Return next due 2023-05-05
Type of accounts DORMANT
Last Datalog update: 2023-03-01 06:27:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G. L. HEADLEY LIMITED
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Company Officers of G. L. HEADLEY LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE MARY MCCORMICK
 Company Secretary 2015-07-31
ANDREW JAMES FREDERICK BURTON
 Director 2016-11-30
WOLSELEY DIRECTORS LIMITED
 Director 2008-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ANDREW ROSS SMITH
 Director 2010-04-01 2016-11-30
GRAHAM MIDDLEMISS
 Company Secretary 2012-11-23 2015-07-31
TOM BROPHY
 Company Secretary 2011-08-05 2012-11-23
ALISON DREW
 Company Secretary 2008-05-30 2011-08-05
STEPHEN PAUL WEBSTER
 Director 2008-05-30 2010-03-31
GRAHAM MIDDLEMISS
 Company Secretary 2005-10-31 2008-05-30
MATTHEW JAMES NEVILLE
 Director 2005-10-31 2008-05-30
IAN TILLOTSON
 Director 2006-12-14 2008-05-30
ROBERT WILLIAM SKIDMORE
 Director 2000-04-03 2007-02-28
ROBERT ANGUS BISSET
 Director 2000-04-03 2007-02-10
ADRIAN BARDEN
 Director 2005-10-31 2006-10-31
ROBERT WILLIAM SKIDMORE
 Company Secretary 2000-04-03 2005-10-31
MAURICE JAMES BAKER
 Company Secretary 1991-11-26 2000-04-03
PHILIP BAKER
 Director 1991-11-26 2000-04-03
GEORGE ROBERT BARNES
 Director 1991-11-26 2000-04-03
RAYMOND RUSSELL
 Director 1991-11-26 2000-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES FREDERICK BURTON FERGUSON WINNERSH FINANCE (THEALE) LIMITED Director 2017-08-01 CURRENT 2003-08-14 Active
ANDREW JAMES FREDERICK BURTON WOLSELEY BRISTOL LIMITED Director 2017-08-01 CURRENT 2006-03-16 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON WOLSELEY FINANCE (THAMES) LIMITED Director 2017-04-30 CURRENT 2006-03-03 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON ADVANCECHIEF LIMITED Director 2017-04-30 CURRENT 1992-01-13 Active
ANDREW JAMES FREDERICK BURTON WOLSELEY-HUGHES LIMITED Director 2017-04-30 CURRENT 1953-04-01 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON FERGUSON WINNERSH PROPERTIES LIMITED Director 2017-04-30 CURRENT 1964-05-27 Active
ANDREW JAMES FREDERICK BURTON ROSCO INDUSTRIAL LIMITED Director 2016-12-31 CURRENT 1999-04-08 Active
ANDREW JAMES FREDERICK BURTON P.D.M. (PLUMBERS MERCHANTS) LIMITED Director 2016-11-30 CURRENT 1932-10-08 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON CREW-DAVIS LIMITED Director 2016-11-30 CURRENT 1966-04-26 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON DRAIN CENTER LIMITED Director 2016-11-30 CURRENT 1946-11-29 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON REAY ELECTRICAL DISTRIBUTORS LIMITED Director 2016-11-30 CURRENT 1974-04-22 Active
ANDREW JAMES FREDERICK BURTON WOLSELEY QUEST LIMITED Director 2016-11-30 CURRENT 1998-03-03 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON WM. C. YUILLE & COMPANY LIMITED Director 2016-11-30 CURRENT 1912-01-20 Active
ANDREW JAMES FREDERICK BURTON NORTHERN HEATING SUPPLIES LIMITED Director 2016-11-30 CURRENT 1979-10-16 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON WILLIAM WILSON & COMPANY (GLASGOW) LIMITED Director 2016-11-30 CURRENT 1983-02-09 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON A C FERGUSON LIMITED Director 2016-11-30 CURRENT 1987-10-09 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON WILLIAM WILSON & CO. (ABERDEEN) LIMITED Director 2016-11-30 CURRENT 1994-02-17 Active
ANDREW JAMES FREDERICK BURTON GLEGG & THOMSON LIMITED Director 2016-11-30 CURRENT 1999-03-04 Active
ANDREW JAMES FREDERICK BURTON PLUMB-CENTER LIMITED Director 2016-11-30 CURRENT 1957-04-05 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON WOLSELEY CENTERS LIMITED Director 2016-11-30 CURRENT 1959-08-11 Active
ANDREW JAMES FREDERICK BURTON CONTROLS CENTER LIMITED Director 2016-11-30 CURRENT 1938-04-13 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON BRITISH FITTINGS LIMITED Director 2016-11-30 CURRENT 1952-04-04 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED Director 2016-11-30 CURRENT 1986-11-20 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON BRITISH FITTINGS CENTRAL LIMITED Director 2016-11-30 CURRENT 1989-05-04 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON WOLSELEY CENTRES LIMITED Director 2016-11-30 CURRENT 1991-10-10 Active
ANDREW JAMES FREDERICK BURTON O.B.C.LIMITED Director 2016-11-30 CURRENT 1958-11-27 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON NORTHERN HEATING LIMITED Director 2016-11-30 CURRENT 1998-06-11 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON NU-WAY HEATING PLANTS LIMITED Director 2016-11-30 CURRENT 1926-10-16 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON PARTS CENTER LIMITED Director 2016-11-30 CURRENT 1946-11-29 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON UNI-RENTS LIMITED Director 2016-11-30 CURRENT 1962-05-25 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON YORKSHIRE HEATING SUPPLIES LIMITED Director 2016-11-30 CURRENT 1948-10-02 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON WRIGHT (BEDFORD) LIMITED Director 2016-11-30 CURRENT 1986-09-29 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON FERGUSON WINNERSH MERCHANTS LIMITED Director 2016-11-30 CURRENT 1937-05-27 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON FERGUSON WINNERSH CENTRES LIMITED Director 2016-11-30 CURRENT 1946-03-25 Active
ANDREW JAMES FREDERICK BURTON FERGUSON WINNERSH CENTERS LIMITED Director 2016-11-30 CURRENT 1973-06-14 Active
ANDREW JAMES FREDERICK BURTON FERGUSON WINNERSH ENGINEERING LIMITED Director 2016-11-30 CURRENT 1958-07-31 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON FERGUSON WINNERSH DEVELOPMENTS LIMITED Director 2016-11-30 CURRENT 1958-11-26 Active
ANDREW JAMES FREDERICK BURTON WOLSELEY INVESTMENTS LIMITED Director 2016-11-30 CURRENT 1966-02-15 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON WILLIAM WILSON (RUGBY) LIMITED Director 2016-11-30 CURRENT 1962-06-05 Active
ANDREW JAMES FREDERICK BURTON THAMES FINANCE COMPANY LIMITED Director 2016-11-30 CURRENT 1939-07-29 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON SELLERS OF LEEDS (GROUP SERVICES) LIMITED Director 2016-11-30 CURRENT 1975-04-02 Active
ANDREW JAMES FREDERICK BURTON SELLERS OF LEEDS INTERNATIONAL LIMITED Director 2016-11-30 CURRENT 1975-04-07 Active
ANDREW JAMES FREDERICK BURTON PROMANDIS LIMITED Director 2016-11-30 CURRENT 1947-07-24 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON PIPELINE CONTROLS LIMITED Director 2016-11-30 CURRENT 1948-06-26 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON OIL BURNER COMPONENTS LIMITED Director 2016-11-30 CURRENT 1934-04-18 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON FERGUSON WINNERSH LIMITED Director 2016-11-30 CURRENT 1958-03-11 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON MELANIE LIMITED Director 2016-11-30 CURRENT 1939-11-07 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON HEATMERCHANTS LIMITED Director 2016-11-30 CURRENT 1941-11-17 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON M. A. RAY & SONS LIMITED Director 2016-11-30 CURRENT 1964-09-23 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON ST. NICHOLAS FINANCE LIMITED Director 2016-11-30 CURRENT 1914-04-04 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON FERGUSON INVESTMENT HOLDINGS LIMITED Director 2016-11-30 CURRENT 1960-09-05 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON HEATING REPLACEMENT PARTS AND CONTROLS LIMITED Director 2016-11-30 CURRENT 1975-01-08 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON JULISE LIMITED Director 2016-11-30 CURRENT 1984-02-28 Active
ANDREW JAMES FREDERICK BURTON CASELCO LIMITED Director 2016-11-30 CURRENT 1942-07-04 Active
ANDREW JAMES FREDERICK BURTON BUILDER CENTER LIMITED Director 2016-11-30 CURRENT 1932-02-11 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON BUILD CENTER LIMITED Director 2016-11-30 CURRENT 1948-12-16 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON BUILDING AND ENGINEERING PLASTICS LIMITED Director 2016-11-30 CURRENT 1971-09-24 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED WILSON REALISATIONS LIMITED Director 2008-05-30 CURRENT 1982-09-03 Dissolved 2015-09-25
WOLSELEY DIRECTORS LIMITED WESTILE (ABERDEEN) LIMITED Director 2008-05-30 CURRENT 1983-02-11 Dissolved 2016-08-09
WOLSELEY DIRECTORS LIMITED REAY ELECTRICAL DISTRIBUTORS LIMITED Director 2008-05-30 CURRENT 1974-04-22 Active
WOLSELEY DIRECTORS LIMITED WM. C. YUILLE & COMPANY LIMITED Director 2008-05-30 CURRENT 1912-01-20 Active
WOLSELEY DIRECTORS LIMITED NORTHERN HEATING SUPPLIES LIMITED Director 2008-05-30 CURRENT 1979-10-16 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED WILLIAM WILSON & COMPANY (GLASGOW) LIMITED Director 2008-05-30 CURRENT 1983-02-09 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED A C FERGUSON LIMITED Director 2008-05-30 CURRENT 1987-10-09 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED NORTHERN HEATING LIMITED Director 2008-05-30 CURRENT 1998-06-11 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED WILLIAM WILSON (RUGBY) LIMITED Director 2008-05-30 CURRENT 1962-06-05 Active
WOLSELEY DIRECTORS LIMITED SELLERS OF LEEDS (GROUP SERVICES) LIMITED Director 2008-05-30 CURRENT 1975-04-02 Active
WOLSELEY DIRECTORS LIMITED SELLERS OF LEEDS INTERNATIONAL LIMITED Director 2008-05-30 CURRENT 1975-04-07 Active
WOLSELEY DIRECTORS LIMITED CASELCO LIMITED Director 2008-05-30 CURRENT 1942-07-04 Active
WOLSELEY DIRECTORS LIMITED M. P. HARRIS & CO. LIMITED Director 2007-05-31 CURRENT 1959-05-05 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED NINIAN STEWART LIMITED Director 2007-05-31 CURRENT 1949-12-23 Dissolved 2014-09-12
WOLSELEY DIRECTORS LIMITED PANORAMA DISTRIBUTION CO. LIMITED Director 2007-05-31 CURRENT 1982-01-08 Dissolved 2014-09-12
WOLSELEY DIRECTORS LIMITED HASTINGS CATERING SPARES LIMITED Director 2007-05-31 CURRENT 1983-04-06 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED TRENT COMBUSTION COMPONENTS LIMITED Director 2007-05-31 CURRENT 1966-10-26 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED MALAIKA3 LIMITED Director 2007-05-31 CURRENT 1943-01-15 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED WOLSELEY CAPITAL LIMITED Director 2007-05-31 CURRENT 2005-12-02 Dissolved 2013-12-31
WOLSELEY DIRECTORS LIMITED WOLSELEY H LIMITED Director 2007-05-31 CURRENT 1998-07-20 Dissolved 2013-12-31
WOLSELEY DIRECTORS LIMITED COTHAM FINANCE LIMITED Director 2007-05-31 CURRENT 1932-02-22 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED MALAIKA4 LIMITED Director 2007-05-31 CURRENT 1987-11-10 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED PANORAMA PHOTOGRAPHIC LIMITED Director 2007-05-31 CURRENT 1985-09-30 Dissolved 2014-09-12
WOLSELEY DIRECTORS LIMITED DIRECT4TRADE LIMITED Director 2007-05-31 CURRENT 1973-03-30 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED KEITH JOHNSON PHOTOGRAPHIC LIMITED Director 2007-05-31 CURRENT 1973-01-25 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED GELTARD TECHNICAL SERVICES LIMITED Director 2007-05-31 CURRENT 1976-05-20 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED NU-WAY BENSON (HEATING & DRYING) LIMITED Director 2007-05-31 CURRENT 1962-04-18 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED COALBURN SUPPLIES LIMITED Director 2007-05-31 CURRENT 1980-10-22 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED WOLSELEY-HUGHES (PROPERTY HOLDINGS) LIMITED Director 2007-05-31 CURRENT 1968-05-10 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED TOOL CENTER LIMITED Director 2007-05-31 CURRENT 1963-07-12 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED WOLSELEY SATURN LIMITED Director 2007-05-31 CURRENT 1965-12-08 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED GOTHIC COMPUTING LIMITED Director 2007-05-31 CURRENT 1974-09-04 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED MOWGARG LIMITED Director 2007-05-31 CURRENT 1985-11-14 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED PARMITER AND RANDALL LIMITED Director 2007-05-31 CURRENT 1957-10-04 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED INVICTA DOMESTIC APPLIANCE PARTS LIMITED Director 2007-05-31 CURRENT 1989-02-23 Dissolved 2015-07-28
WOLSELEY DIRECTORS LIMITED WILLIAM BARKER JUNR.(ESTD.1856)LIMITED Director 2007-05-31 CURRENT 1956-04-21 Dissolved 2015-09-15
WOLSELEY DIRECTORS LIMITED WOLSELEY CAPITAL (PARKVIEW) LIMITED Director 2007-05-31 CURRENT 2005-12-02 Dissolved 2015-03-19
WOLSELEY DIRECTORS LIMITED WOLSELEY INTERNATIONAL LIMITED Director 2007-05-31 CURRENT 1981-04-09 Dissolved 2015-08-04
WOLSELEY DIRECTORS LIMITED BRACKMILLS BUILDING SUPPLIES LIMITED Director 2007-05-31 CURRENT 1976-01-14 Dissolved 2015-09-15
WOLSELEY DIRECTORS LIMITED FIRSTBASE (ABERDEEN) LIMITED Director 2007-05-31 CURRENT 1991-07-09 Dissolved 2015-09-25
WOLSELEY DIRECTORS LIMITED FIRSTBASE (BORDERS) LIMITED Director 2007-05-31 CURRENT 1994-01-21 Dissolved 2015-09-25
WOLSELEY DIRECTORS LIMITED FIRSTBASE (DUMFRIES) LIMITED Director 2007-05-31 CURRENT 1990-07-17 Dissolved 2015-09-25
WOLSELEY DIRECTORS LIMITED MCMILLAN & LYNESS LIMITED Director 2007-05-31 CURRENT 1977-07-14 Dissolved 2015-09-25
WOLSELEY DIRECTORS LIMITED FIRSTBASE (GLASGOW) LIMITED Director 2007-05-31 CURRENT 1893-01-06 Dissolved 2016-04-19
WOLSELEY DIRECTORS LIMITED LINDERA LIMITED Director 2007-05-31 CURRENT 1987-04-07 Dissolved 2016-08-09
WOLSELEY DIRECTORS LIMITED FIRSTBASE TIMBER LIMITED Director 2007-05-31 CURRENT 1990-01-17 Dissolved 2016-08-09
WOLSELEY DIRECTORS LIMITED GALLEY MATRIX LIMITED Director 2007-05-31 CURRENT 1982-08-18 Dissolved 2016-08-09
WOLSELEY DIRECTORS LIMITED GUNN BROS. (BUILDERS MERCHANTS) LIMITED Director 2007-05-31 CURRENT 1968-10-10 Dissolved 2016-08-09
WOLSELEY DIRECTORS LIMITED J F LORD LIMITED Director 2007-05-31 CURRENT 1994-06-02 Dissolved 2016-08-09
WOLSELEY DIRECTORS LIMITED SHAWMAC LIMITED Director 2007-05-31 CURRENT 1995-06-14 Dissolved 2016-08-23
WOLSELEY DIRECTORS LIMITED GREENHOW & WELCH LIMITED Director 2007-05-31 CURRENT 1990-01-09 Dissolved 2016-12-13
WOLSELEY DIRECTORS LIMITED WOLSELEY ECL LIMITED Director 2007-05-31 CURRENT 1947-07-07 Dissolved 2016-08-09
WOLSELEY DIRECTORS LIMITED WOLSELEY TREASURY (USD) Director 2007-05-31 CURRENT 2003-08-15 Dissolved 2017-04-10
WOLSELEY DIRECTORS LIMITED P.D.M. (PLUMBERS MERCHANTS) LIMITED Director 2007-05-31 CURRENT 1932-10-08 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED CREW-DAVIS LIMITED Director 2007-05-31 CURRENT 1966-04-26 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED DRAIN CENTER LIMITED Director 2007-05-31 CURRENT 1946-11-29 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED WOLSELEY QUEST LIMITED Director 2007-05-31 CURRENT 1998-03-03 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED WOLSELEY FINANCE (THAMES) LIMITED Director 2007-05-31 CURRENT 2006-03-03 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED WOLSELEY BRISTOL LIMITED Director 2007-05-31 CURRENT 2006-03-16 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED WILLIAM WILSON & CO. (ABERDEEN) LIMITED Director 2007-05-31 CURRENT 1994-02-17 Active
WOLSELEY DIRECTORS LIMITED GLEGG & THOMSON LIMITED Director 2007-05-31 CURRENT 1999-03-04 Active
WOLSELEY DIRECTORS LIMITED PLUMB-CENTER LIMITED Director 2007-05-31 CURRENT 1957-04-05 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED WOLSELEY CENTERS LIMITED Director 2007-05-31 CURRENT 1959-08-11 Active
WOLSELEY DIRECTORS LIMITED CONTROLS CENTER LIMITED Director 2007-05-31 CURRENT 1938-04-13 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED BRITISH FITTINGS LIMITED Director 2007-05-31 CURRENT 1952-04-04 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED Director 2007-05-31 CURRENT 1986-11-20 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED BRITISH FITTINGS CENTRAL LIMITED Director 2007-05-31 CURRENT 1989-05-04 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED WOLSELEY CENTRES LIMITED Director 2007-05-31 CURRENT 1991-10-10 Active
WOLSELEY DIRECTORS LIMITED ADVANCECHIEF LIMITED Director 2007-05-31 CURRENT 1992-01-13 Active
WOLSELEY DIRECTORS LIMITED O.B.C.LIMITED Director 2007-05-31 CURRENT 1958-11-27 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED NU-WAY HEATING PLANTS LIMITED Director 2007-05-31 CURRENT 1926-10-16 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED PARTS CENTER LIMITED Director 2007-05-31 CURRENT 1946-11-29 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED UNI-RENTS LIMITED Director 2007-05-31 CURRENT 1962-05-25 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED YORKSHIRE HEATING SUPPLIES LIMITED Director 2007-05-31 CURRENT 1948-10-02 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED WRIGHT (BEDFORD) LIMITED Director 2007-05-31 CURRENT 1986-09-29 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED FERGUSON WINNERSH MERCHANTS LIMITED Director 2007-05-31 CURRENT 1937-05-27 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED FERGUSON WINNERSH CENTRES LIMITED Director 2007-05-31 CURRENT 1946-03-25 Active
WOLSELEY DIRECTORS LIMITED WOLSELEY-HUGHES LIMITED Director 2007-05-31 CURRENT 1953-04-01 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED FERGUSON WINNERSH CENTERS LIMITED Director 2007-05-31 CURRENT 1973-06-14 Active
WOLSELEY DIRECTORS LIMITED FERGUSON WINNERSH ENGINEERING LIMITED Director 2007-05-31 CURRENT 1958-07-31 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED FERGUSON WINNERSH DEVELOPMENTS LIMITED Director 2007-05-31 CURRENT 1958-11-26 Active
WOLSELEY DIRECTORS LIMITED WOLSELEY INVESTMENTS LIMITED Director 2007-05-31 CURRENT 1966-02-15 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED FERGUSON WINNERSH PROPERTIES LIMITED Director 2007-05-31 CURRENT 1964-05-27 Active
WOLSELEY DIRECTORS LIMITED THAMES FINANCE COMPANY LIMITED Director 2007-05-31 CURRENT 1939-07-29 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED PROMANDIS LIMITED Director 2007-05-31 CURRENT 1947-07-24 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED PIPELINE CONTROLS LIMITED Director 2007-05-31 CURRENT 1948-06-26 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED OIL BURNER COMPONENTS LIMITED Director 2007-05-31 CURRENT 1934-04-18 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED FERGUSON WINNERSH LIMITED Director 2007-05-31 CURRENT 1958-03-11 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED MELANIE LIMITED Director 2007-05-31 CURRENT 1939-11-07 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED HEATMERCHANTS LIMITED Director 2007-05-31 CURRENT 1941-11-17 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED M. A. RAY & SONS LIMITED Director 2007-05-31 CURRENT 1964-09-23 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED ST. NICHOLAS FINANCE LIMITED Director 2007-05-31 CURRENT 1914-04-04 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED FERGUSON INVESTMENT HOLDINGS LIMITED Director 2007-05-31 CURRENT 1960-09-05 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED HEATING REPLACEMENT PARTS AND CONTROLS LIMITED Director 2007-05-31 CURRENT 1975-01-08 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED JULISE LIMITED Director 2007-05-31 CURRENT 1984-02-28 Active
WOLSELEY DIRECTORS LIMITED BUILDER CENTER LIMITED Director 2007-05-31 CURRENT 1932-02-11 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED BUILD CENTER LIMITED Director 2007-05-31 CURRENT 1948-12-16 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED BUILDING AND ENGINEERING PLASTICS LIMITED Director 2007-05-31 CURRENT 1971-09-24 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED BRITISH FITTINGS GROUP LIMITED Director 2007-05-31 CURRENT 1964-09-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-23SECOND GAZETTE not voluntary dissolution
2023-03-07FIRST GAZETTE notice for voluntary strike-off
2023-02-27Application to strike the company off the register
2022-05-13CH02Director's details changed for Wolseley Uk Directors Limited on 2022-02-04
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-12-21AP01DIRECTOR APPOINTED MR SIMON GRAY
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES FREDERICK BURTON
2020-12-16AP02Appointment of Wolseley Uk Directors Limited as director on 2020-12-04
2020-12-16TM02Termination of appointment of Katherine Mary Mccormick on 2020-12-04
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR WOLSELEY DIRECTORS LIMITED
2020-12-16AP03Appointment of Mr Nicky Paul Randle as company secretary on 2020-12-04
2020-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/20 FROM 1020 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS United Kingdom
2020-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-03-13PSC02Notification of William Wilson Holdings Limited as a person with significant control on 2016-04-06
2018-03-13PSC09Withdrawal of a person with significant control statement on 2018-03-13
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-12-28CH03SECRETARY'S DETAILS CHNAGED FOR KATHERINE MARY MCCORMICK on 2017-12-18
2017-12-28CH02Director's details changed for Wolseley Directors Limited on 2017-12-18
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM Parkview 1220 Arlington Business Park Theale Reading RG7 4GA
2017-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-11-30AP01DIRECTOR APPOINTED MR ANDREW JAMES FREDERICK BURTON
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW ROSS SMITH
2016-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2015-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0111/10/15 ANNUAL RETURN FULL LIST
2015-08-03TM02Termination of appointment of Graham Middlemiss on 2015-07-31
2015-08-03AP03Appointment of Katherine Mary Mccormick as company secretary on 2015-07-31
2015-03-16CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM MIDDLEMISS on 2015-02-16
2015-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0111/10/14 ANNUAL RETURN FULL LIST
2014-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-11AR0111/10/13 ANNUAL RETURN FULL LIST
2013-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-12-07AP03SECRETARY APPOINTED GRAHAM MIDDLEMISS
2012-12-07TM02APPOINTMENT TERMINATED, SECRETARY TOM BROPHY
2012-10-12AR0111/10/12 FULL LIST
2012-04-30AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-11-01AR0111/10/11 FULL LIST
2011-08-09TM02APPOINTMENT TERMINATED, SECRETARY ALISON DREW
2011-08-09AP03SECRETARY APPOINTED TOM BROPHY
2011-04-15RES01ADOPT ARTICLES 24/03/2011
2011-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-03-22DS02DISS REQUEST WITHDRAWN
2011-01-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-12-15DS01APPLICATION FOR STRIKING-OFF
2010-10-12AR0111/10/10 FULL LIST
2010-09-08SH1908/09/10 STATEMENT OF CAPITAL GBP 1
2010-09-08SH20STATEMENT BY DIRECTORS
2010-09-08CAP-SSSOLVENCY STATEMENT DATED 31/08/10
2010-09-08RES13SHARE PREMIUM & UNDISTRIBUTABLE RESERVES CANCELLED 31/08/2010
2010-09-08RES06REDUCE ISSUED CAPITAL 31/08/2010
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL WEBSTER
2010-04-23AP01DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH
2009-10-19AR0111/10/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009
2009-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2008-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-10-13363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-06-12287REGISTERED OFFICE CHANGED ON 12/06/2008 FROM THE WOLSELEY CENTER HARRISON WAY LEAMINGTON SPA CV31 3HH
2008-06-12288bAPPOINTMENT TERMINATED SECRETARY GRAHAM MIDDLEMISS
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR IAN TILLOTSON
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW NEVILLE
2008-06-12288aSECRETARY APPOINTED ALISON DREW
2008-06-12288aDIRECTOR APPOINTED STEPHEN PAUL WEBSTER
2008-06-12288aDIRECTOR APPOINTED WOLSELEY DIRECTORS LIMITED
2008-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-10-25363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-03-21288bDIRECTOR RESIGNED
2007-03-15288bDIRECTOR RESIGNED
2007-01-11288aNEW DIRECTOR APPOINTED
2006-11-20363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-11-20353LOCATION OF REGISTER OF MEMBERS
2006-11-13288bDIRECTOR RESIGNED
2006-01-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-09288cSECRETARY'S PARTICULARS CHANGED
2005-11-29225ACC. REF. DATE EXTENDED FROM 03/04/06 TO 31/07/06
2005-11-16288aNEW DIRECTOR APPOINTED
2005-11-16287REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 1 INVINCIBLE DRIVE ARMSTRONG INDUSTRIAL NEWCASTLE UPON TYNE TYNE & WEAR NE4 7HX
2005-11-16288aNEW DIRECTOR APPOINTED
2005-11-16288bSECRETARY RESIGNED
2005-11-16288aNEW SECRETARY APPOINTED
2005-11-15363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-01-10AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-20363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2003-10-21363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-10-21AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-22AAFULL ACCOUNTS MADE UP TO 31/03/02
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to G. L. HEADLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G. L. HEADLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-09-04 Satisfied THE BOROUGH COUNCIL OF BOLTON
GUARANTEE & DEBENTURE 1989-01-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-01-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-01-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-01-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-01-24 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G. L. HEADLEY LIMITED

Intangible Assets
Patents
We have not found any records of G. L. HEADLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G. L. HEADLEY LIMITED
Trademarks
We have not found any records of G. L. HEADLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G. L. HEADLEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as G. L. HEADLEY LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where G. L. HEADLEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G. L. HEADLEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G. L. HEADLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV34 6DY