About

Registered Number: 02725288
Date of Incorporation: 23/06/1992 (31 years and 11 months ago)
Company Status: Active
Registered Address: LL18 3AY, 43 Splash Point, 43 Marine Drive, Rhyl, Denbighshire, LL18 3AY,

 

Headway Consulting Ltd was founded on 23 June 1992 and are based in Rhyl in Denbighshire, it's status is listed as "Active". Griffiths, Paul Stephen, Griffiths, Angela Mary are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Paul Stephen 23 June 1992 - 1
Secretary Name Appointed Resigned Total Appointments
GRIFFITHS, Angela Mary 23 June 1992 31 March 2009 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
CS01 - N/A 30 June 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 25 July 2019
PSC01 - N/A 19 March 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 09 July 2018
AD01 - Change of registered office address 14 May 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 27 July 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 07 August 2013
AAMD - Amended Accounts 19 April 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 29 August 2010
CH01 - Change of particulars for director 29 August 2010
CH01 - Change of particulars for director 29 August 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 08 September 2009
288b - Notice of resignation of directors or secretaries 08 September 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 04 December 2008
363a - Annual Return 04 December 2008
AA - Annual Accounts 10 January 2008
AA - Annual Accounts 18 January 2007
363a - Annual Return 04 October 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 21 July 2004
287 - Change in situation or address of Registered Office 04 December 2003
AA - Annual Accounts 25 November 2003
363s - Annual Return 14 July 2003
225 - Change of Accounting Reference Date 08 April 2003
AA - Annual Accounts 19 July 2002
363s - Annual Return 19 July 2002
AA - Annual Accounts 16 November 2001
363s - Annual Return 30 August 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 31 July 2000
AA - Annual Accounts 14 July 1999
363s - Annual Return 14 July 1999
AA - Annual Accounts 23 April 1999
363s - Annual Return 07 September 1998
363s - Annual Return 20 July 1997
AA - Annual Accounts 20 July 1997
AA - Annual Accounts 20 August 1996
363s - Annual Return 20 August 1996
AA - Annual Accounts 16 August 1995
363s - Annual Return 16 August 1995
RESOLUTIONS - N/A 21 September 1994
RESOLUTIONS - N/A 21 September 1994
RESOLUTIONS - N/A 07 September 1994
287 - Change in situation or address of Registered Office 07 September 1994
AA - Annual Accounts 07 September 1994
AA - Annual Accounts 07 September 1994
363a - Annual Return 07 September 1994
363a - Annual Return 25 October 1993
287 - Change in situation or address of Registered Office 29 July 1992
288 - N/A 29 July 1992
288 - N/A 29 July 1992
NEWINC - New incorporation documents 23 June 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.