Active
Company Information for HEADAWAY (EUROPE) LIMITED
HIRWAUN HOUSE, HIRWAUN INDUSTRIAL E, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UL,
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Company Registration Number
03914107
Private Limited Company
Active |
Company Name | |
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HEADAWAY (EUROPE) LIMITED | |
Legal Registered Office | |
HIRWAUN HOUSE HIRWAUN INDUSTRIAL E, HIRWAUN ABERDARE MID GLAMORGAN CF44 9UL Other companies in CF44 | |
Company Number | 03914107 | |
---|---|---|
Company ID Number | 03914107 | |
Date formed | 2000-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 00:00:47 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH CATHERINE LLEWELLYN |
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MARTYN EVAN RHYS LLEWELLYN |
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DAVID THURSFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
G WALTERS (CONSULTANCY) LTD |
Director | ||
ELWYN JONES |
Director | ||
PETER GRAHAM WEAVERS |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALTERS ENVIRONMENTAL LIMITED | Company Secretary | 2007-05-25 | CURRENT | 1986-02-27 | Active | |
G. WALTERS (LEASING) LIMITED | Company Secretary | 1999-06-11 | CURRENT | 1999-06-11 | Active | |
G.WALTERS (CONSULTANCY) LIMITED | Company Secretary | 1998-10-20 | CURRENT | 1998-10-20 | Active | |
G. WALTERS (HOLDINGS) LIMITED | Company Secretary | 1997-03-31 | CURRENT | 1992-02-10 | Active | |
WALTERS PLANT HIRE LIMITED | Company Secretary | 1997-03-31 | CURRENT | 1994-03-01 | Active | |
LLOYD WALTERS INDUSTRIAL SERVICES LIMITED | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active | |
WALTERS MAJOR PROJECTS LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
WALTERS REGENERATION LIMITED | Director | 2016-06-21 | CURRENT | 2003-07-15 | Active | |
SINCLAIR GARAGES (SWANSEA) LIMITED | Director | 2016-06-21 | CURRENT | 2007-03-06 | Active | |
WALTERS RESIDENTIAL LIMITED | Director | 2016-06-21 | CURRENT | 2015-02-17 | Active | |
G. WALTERS (LEASING) LIMITED | Director | 2016-06-21 | CURRENT | 1999-06-11 | Active | |
DRYM DEVELOPMENTS LTD | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
PENNANT WALTERS (PYWX) HOLDINGS LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
ENERSYST LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
PENNANT WALTERS (FOELT) LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
PENNANT WALTERS (MAESX) LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active - Proposal to Strike off | |
PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
PENNANT WALTERS (PYWX) LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
AVALON GLEN | Director | 2012-11-22 | CURRENT | 1994-01-10 | Active | |
CELTIC MINING LIMITED | Director | 2012-11-22 | CURRENT | 1994-10-28 | Active | |
WALTERS LAND (ROGERSTONE) LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
GORREL EQUIPMENT SOLUTIONS LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
MAESGWYN ENERGY LIMITED | Director | 2010-02-12 | CURRENT | 2010-01-05 | Active - Proposal to Strike off | |
PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED | Director | 2009-10-09 | CURRENT | 2009-10-09 | Active | |
FFOS LAS HOMES LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active - Proposal to Strike off | |
WALTERS LAND LIMITED | Director | 2008-11-06 | CURRENT | 2002-11-07 | Active | |
WALTERS ASSET MANAGEMENT LIMITED | Director | 2007-07-27 | CURRENT | 2007-05-03 | Active | |
CELTIC MINING OPERATIONS GROUP LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-20 | Active | |
G. WALTERS (HOLDINGS) LIMITED | Director | 2006-10-05 | CURRENT | 1992-02-10 | Active | |
DHM CONSULTANCY LIMITED | Director | 2006-06-30 | CURRENT | 2004-06-21 | Active | |
PENNANT WALTERS (HOLDINGS) LIMITED | Director | 2006-06-20 | CURRENT | 2005-11-23 | Active | |
PENNANT WALTERS (HIRWAUN) LIMITED | Director | 2006-06-20 | CURRENT | 2006-05-31 | Active | |
PENNANT WALTERS (MAESGWYN) LIMITED | Director | 2006-06-20 | CURRENT | 2005-11-23 | Active | |
PENNANT WALTERS (PANT Y WAL) LIMITED | Director | 2005-02-07 | CURRENT | 2005-02-07 | Active | |
CELTIC MINING GROUP LIMITED | Director | 2004-05-20 | CURRENT | 2004-04-23 | Active | |
G.WALTERS (CONSULTANCY) LIMITED | Director | 2003-12-08 | CURRENT | 1998-10-20 | Active | |
FFOS LAS LIMITED | Director | 2003-02-24 | CURRENT | 1994-03-21 | Active | |
BAR ELECTRIC LIMITED | Director | 2012-04-30 | CURRENT | 2008-11-06 | Active | |
WALTERS REGENERATION LIMITED | Director | 2010-03-02 | CURRENT | 2003-07-15 | Active | |
FFOS LAS LIMITED | Director | 2010-02-23 | CURRENT | 1994-03-21 | Active | |
DT CONSULTANCY LIMITED | Director | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2017-04-11 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 790 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARTYN EVAN RHYS LLEWELLYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR G WALTERS (CONSULTANCY) LTD | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 790 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 790 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 790 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH CATHERINE LLEWELLYN on 2012-01-23 | |
CH01 | Director's details changed for Mr David Thursfield on 2012-01-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 26/01/11 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for G Walters (Consultancy) Ltd on 2011-01-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 26/01/10 ANNUAL RETURN FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / G WALTERS (CONSULTANCY) LTD / 26/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 01/06/01--------- £ SI 90@1 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 28/02/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 20/09/00 | |
ORES13 | RE-COMPANT BUSINESS 20/09/00 | |
ORES04 | £ NC 100/251000 20/09 | |
88(2)R | AD 20/09/00--------- £ SI 699@1=699 £ IC 1/700 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BETHANY DEVELOPMENTS LIMITED |
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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 HEADAWAY (EUROPE) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HEADAWAY (EUROPE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |