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HEADWAY TRAFFIC MANAGEMENT LIMITED

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

This company is commonly known as Headway Traffic Management Limited. The company was founded 13 years ago and was given the registration number 07499328. The firm's registered office is in BIRMINGHAM. You can find them at Hollyfarm Industrial Estate, Old Alcester Road, Birmingham, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:HEADWAY TRAFFIC MANAGEMENT LIMITED
Company Number:07499328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Hollyfarm Industrial Estate, Old Alcester Road, Birmingham, B48 7HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollyfarm, Industrial Estate, Old Alcester Road, Birmingham, United Kingdom, B48 7HX

Secretary20 January 2011Active
Hollyfarm, Industrial Estate, Old Alcester Road, Birmingham, United Kingdom, B48 7HX

Director01 August 2012Active
Hollyfarm Industrial Estate, Alcester Road, Portway, Birmingham, United Kingdom, B48 7HX

Director01 August 2012Active
Hollyfarm, Industrial Estate, Old Alcester Road, Birmingham, United Kingdom, B48 7HX

Director20 January 2011Active
6, Lynbrook Close, Hollywood, Birmingham, United Kingdom, B47 5PU

Director20 January 2011Active

People with Significant Control

Mrs Zoe Sanders
Notified on:07 February 2019
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:Hollyfarm Industrial Estate, Alcester Road, Birmingham, United Kingdom, B48 7HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Peter Sanders
Notified on:07 February 2019
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:Hollyfarm Industrial Estate, Alcester Road, Birmingham, United Kingdom, B48 7HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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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2023-02-03Confirmation statement

Confirmation statement with updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2021-02-15Incorporation

Memorandum articles.

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2021-02-15Resolution

Resolution.

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2021-02-12Capital

Capital name of class of shares.

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2021-02-12Resolution

Resolution.

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2020-03-10Capital

Capital name of class of shares.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2019-03-13Officers

Appoint person director company with name date.

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2019-02-19Persons with significant control

Notification 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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2019-02-19Persons with significant control

Cessation of a person with significant control.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2019-02-19Capital

Capital allotment shares.

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2019-02-15Capital

Capital name of class of shares.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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