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HEADWAY TRAFFIC MANAGEMENT (EAST) LIMITED

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

This company is commonly known as Headway Traffic Management (east) Limited. The company was founded 10 years ago and was given the registration number 09053699. The firm's registered office is in BIRMINGHAM. You can find them at Unit 1-3 Hollyfarm Industrial Estate Alcester Road, Portway, Birmingham, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:HEADWAY TRAFFIC MANAGEMENT (EAST) LIMITED
Company Number:09053699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Unit 1-3 Hollyfarm Industrial Estate Alcester Road, Portway, Birmingham, B48 7HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1-3 Hollyfarm Industrial Estate, Alcester Road, Portway, Birmingham, United Kingdom, B48 7HX

Secretary23 May 2014Active
Unit 1-3 Hollyfarm Industrial Estate, Alcester Road, Portway, Birmingham, United Kingdom, B48 7HX

Director23 May 2014Active
Unit 1-3 Hollyfarm Industrial Estate, Alcester Road, Portway, Birmingham, United Kingdom, B48 7HX

Director23 May 2014Active
Unit 1-3 Hollyfarm Industrial Estate, Alcester Road, Portway, Birmingham, United Kingdom, B48 7HX

Director23 May 2014Active

People with Significant Control

Headway Traffic Management Limited
Notified on:07 February 2019
Status:Active
Country of residence:United Kingdom
Address:Hollyfarm, Industrial Estate, Birmingham, United Kingdom, B48 7HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Headway Traffic Management Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hollyfarm, Industrial Estate, Birmingham, United Kingdom, B48 7HX
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
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2019-02-19Persons with significant control

Cessation of a person with significant control.

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2019-02-19Persons with significant control

Notification of a person with significant control.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-06-02Officers

Change person director company with change date.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-12Accounts

Accounts with accounts type dormant.

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