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HEADWEAR (UK) LTD

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

This company is commonly known as Headwear (uk) Ltd. The company was founded 25 years ago and was given the registration number 03708029. The firm's registered office is in BIRMINGHAM. You can find them at St Philips Point, Temple Row, Birmingham, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HEADWEAR (UK) LTD
Company Number:03708029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:St Philips Point, Temple Row, Birmingham, West Midlands, B2 5AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Irvine Street, Peppermint Grove, Western Australia, Australia, FOREIGN

Director04 February 1999Active
2 The Oaks, Hyde, SK14 3SD

Secretary04 February 1999Active
9 Granthan Avenue, Great Notley, Braintree, CM77 7FP

Secretary22 May 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary04 February 1999Active
2 The Oaks, Hyde, SK14 3SD

Director04 February 1999Active
Rsm, St Philips Point, Temple Row, Birmingham, United Kingdom, B2 5AF

Director01 April 2018Active
9 Granthan Avenue, Great Notley, Braintree, CM77 7FP

Director22 May 2000Active

People with Significant Control

Peter Barblett
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:Australian
Country of residence:United Kingdom
Address:St. Philips Point, Temple Row, Birmingham, United Kingdom, B2 5AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2024-01-11Address

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

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2023-04-08Accounts

Accounts with accounts type dormant.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-11-14Address

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

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2022-04-11Accounts

Accounts with accounts type dormant.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2022-02-07Officers

Termination director company with name termination date.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-02-18Accounts

Accounts with accounts type dormant.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type dormant.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2018-05-24Officers

Appoint person director company with name date.

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2018-05-24Officers

Termination director company with name termination date.

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2018-05-24Officers

Termination secretary company with name termination date.

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2018-05-08Accounts

Accounts with accounts type dormant.

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2018-02-15Persons with significant control

Notification of a person with significant control.

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2018-02-13Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2017-12-05Accounts

Accounts with accounts type dormant.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type dormant.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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