This company is commonly known as Headlam Group Employee Trust Company Limited. The company was founded 26 years ago and was given the registration number 03402470. The firm's registered office is in BIRMINGHAM. You can find them at Po Box 1 Gorsey Lane, Coleshill, Birmingham, West Midlands. This company's SIC code is 74990 - Non-trading company.
| Name | : | HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03402470 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Po Box 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU | Secretary | 14 December 2023 | Active |
| Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU | Director | 08 April 2022 | Active |
| Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU | Director | 01 August 2023 | Active |
| PO BOX 1 Gorsey Lane, Coleshill, Birmingham, B46 1LW | Secretary | 07 January 2019 | Active |
| Westdale 19 Cosby Road, Countesthorpe, Leicester, LE8 5PD | Secretary | 19 May 1998 | Active |
| PO BOX 1 Gorsey Lane, Coleshill, Birmingham, B46 1LW | Secretary | 06 September 2022 | Active |
| 29 Highbrow, Harborne, Birmingham, B17 9EW | Secretary | 11 July 1997 | Active |
| Wyson Cottage 88 High Street, Irthlingborough, Wellingborough, NN9 5PX | Secretary | 21 August 1997 | Active |
| PO BOX 1 Gorsey Lane, Coleshill, Birmingham, B46 1LW | Secretary | 04 October 2017 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Corporate Secretary | 08 April 2022 | Active |
| Elder House, St George's Business Park, 207 Woodlands Road, Weybridge, England, KT13 0TS | Corporate Secretary | 27 July 2018 | Active |
| PO BOX 1 Gorsey Lane, Coleshill, Birmingham, B46 1LW | Director | 06 October 2021 | Active |
| The Manor, House, Blackwell Road, Barnt Green, B45 8BT | Director | 03 November 2000 | Active |
| Westdale 19 Cosby Road, Countesthorpe, Leicester, LE8 5PD | Director | 25 September 2000 | Active |
| 926 Kingstanding Road, Birmingham, B44 9NG | Director | 11 July 1997 | Active |
| PO BOX 1 Gorsey Lane, Coleshill, Birmingham, B46 1LW | Director | 08 April 2022 | Active |
| 29 Highbrow, Harborne, Birmingham, B17 9EW | Director | 11 July 1997 | Active |
| 106 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN | Director | 21 August 1997 | Active |
| Upwood 8 Shepley Road, Barnt Green, Birmingham, B45 8JW | Director | 15 September 1997 | Active |
| Wyson Cottage 88 High Street, Irthlingborough, Wellingborough, NN9 5PX | Director | 15 September 1997 | Active |
| PO BOX 1, Gorsey Lane Coleshill, Birmingham, United Kingdom, B46 1LW | Director | 14 September 2016 | Active |
| Headlam Group Plc | ||
| Notified on | : | 14 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-20 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-03 | Officers | Appoint person director company with name date. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-14 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-11 | Incorporation | Memorandum articles. | Download |
| 2022-08-11 | Resolution | Resolution. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Officers | Termination director company with name termination date. | Download |
| 2022-04-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-08 | Officers | Termination director company with name termination date. | Download |
| 2022-04-08 | Officers | Appoint person director company with name date. | Download |
| 2022-04-08 | Officers | Appoint person director company with name date. | Download |
| 2022-04-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-11-03 | Officers | Termination director company with name termination date. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Persons with significant control | Change to a person with significant control. | Download |
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