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G. L. HEADLEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G. L. Headley Limited. The company was founded 35 years ago and was given the registration number 02310719. The firm's registered office is in WOKINGHAM. You can find them at 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:G. L. HEADLEY LIMITED
Company Number:02310719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1988
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DY

Secretary04 December 2020Active
2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DY

Director04 December 2020Active
2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DY

Corporate Director04 December 2020Active
8 Wrayfield Avenue, Reigate, RH2 0NF

Secretary-Active
Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA

Secretary05 August 2011Active
Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA

Secretary30 May 2008Active
2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DY

Secretary31 July 2015Active
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA

Secretary23 November 2012Active
20 Spindle Lane, Dickens Heath, Solihull, B90 1RP

Secretary31 October 2005Active
10 Bayview Road, Aberdeen, AB15 4EY

Secretary03 April 2000Active
90 Lower Road, Fetcham, Leatherhead, KT22 9NG

Director-Active
Pearl House, 35 Pearce Avenue, Lilliput, Poole, BH14 8EG

Director31 October 2005Active
Delwood 130 Regent Road, Lostock, Bolton, BL6 4DE

Director-Active
4 Gullymoss Gardens, Westhill, AB32 6NF

Director03 April 2000Active
2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DY

Director30 November 2016Active
9 The Brickall, Long Marston, Stratford Upon Avon, CV37 8QL

Director31 October 2005Active
Woodlyn Chorley Old Road, Horwich, Bolton, BL6 6BG

Director-Active
10 Bayview Road, Aberdeen, AB15 4EY

Director03 April 2000Active
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA

Director01 April 2010Active
The Ashes, 16 Hughes Hill, Shrewley, CV35 7AS

Director14 December 2006Active
Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA

Director30 May 2008Active
1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS

Corporate Director30 May 2008Active

People with Significant Control

William Wilson Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Gazette

Gazette dissolved voluntary.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-27Dissolution

Dissolution application strike off company.

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2022-05-13Officers

Change corporate director company with change date.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type dormant.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-12-21Officers

Appoint person director company with name date.

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2020-12-18Officers

Termination director company with name termination date.

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2020-12-16Officers

Appoint corporate director company with name date.

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2020-12-16Officers

Termination secretary company with name termination date.

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2020-12-16Officers

Termination director company with name termination date.

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2020-12-16Officers

Appoint person secretary company with name date.

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2020-12-04Address

Change registered office address company with date old address new address.

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2020-11-16Accounts

Accounts with accounts type dormant.

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2020-04-17Accounts

Accounts with accounts type dormant.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type dormant.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-03-13Persons with significant control

Notification of a person with significant control.

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2018-03-13Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-12-28Officers

Change person secretary company with change date.

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2017-12-28Officers

Change corporate director company with change date.

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2017-12-20Address

Change registered office address company with date old address new address.

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