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HEADAWAY (EUROPE) LIMITED

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

This company is commonly known as Headaway (europe) Limited. The company was founded 24 years ago and was given the registration number 03914107. The firm's registered office is in ABERDARE. You can find them at Hirwaun House, Hirwaun Industrial E, Hirwaun, Aberdare, Mid Glamorgan. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HEADAWAY (EUROPE) LIMITED
Company Number:03914107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Hirwaun House, Hirwaun Industrial E, Hirwaun, Aberdare, Mid Glamorgan, CF44 9UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hirwaun House, Hirwaun Industrial E, Hirwaun, Aberdare, CF44 9UL

Secretary26 January 2000Active
Hirwaun House, Hirwaun Ind Estate, Hirwaun, Aberdare, Wales, CF44 9UL

Director21 June 2016Active
Hirwaun House, Hirwaun Industrial E, Hirwaun, Aberdare, CF44 9UL

Director20 September 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary26 January 2000Active
57 Heol Y Banc, Pontyberem, Llanelli, SA15 5DH

Director20 September 2000Active
Romans Bronllys Road, Talgarth, LD3 0HH

Director20 September 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director26 January 2000Active
Highdale House, 7 Centre Court, Treforest Industrial Est, Pontypridd, United Kingdom, CF37 5YR

Corporate Director26 January 2000Active

People with Significant Control

G. Walters (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hirwaun House, Hirwaun Industrial Estate, Aberdare, United Kingdom, CF44 9UL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type dormant.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type dormant.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type dormant.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type dormant.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type dormant.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type dormant.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type dormant.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-08-10Officers

Appoint person director company with name date.

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2016-07-04Officers

Termination director company with name termination date.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type dormant.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Accounts

Accounts with accounts type dormant.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2013-10-08Accounts

Accounts with accounts type dormant.

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2013-01-30Annual return

Annual return company with made up date full list shareholders.

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