About

Registered Number: 02925092
Date of Incorporation: 03/05/1994 (29 years and 11 months ago)
Company Status: Active
Registered Address: 190 Bagnall Road, Nottingham, NG6 8SF

 

Headway Retail Ltd was setup in 1994, it's status is listed as "Active". We do not know the number of employees at this business. The companies directors are listed as Renton, Allistair, Lacey, Thomas Norman Warner, Lieutenant Colonel at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LACEY, Thomas Norman Warner, Lieutenant Colonel 03 August 1994 24 June 1999 1
Secretary Name Appointed Resigned Total Appointments
RENTON, Allistair 05 November 2010 - 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 12 July 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 24 July 2018
PSC02 - N/A 12 July 2018
PSC09 - N/A 04 May 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 11 July 2017
CS01 - N/A 05 May 2017
AUD - Auditor's letter of resignation 05 September 2016
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 23 April 2015
CERTNM - Change of name certificate 10 December 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 02 April 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 12 May 2011
AP01 - Appointment of director 12 May 2011
TM02 - Termination of appointment of secretary 12 May 2011
AP03 - Appointment of secretary 12 May 2011
TM01 - Termination of appointment of director 12 May 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 13 May 2010
RESOLUTIONS - N/A 22 October 2009
363a - Annual Return 29 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 April 2009
287 - Change in situation or address of Registered Office 29 April 2009
353 - Register of members 29 April 2009
AA - Annual Accounts 28 April 2009
AA - Annual Accounts 06 May 2008
363a - Annual Return 29 April 2008
AA - Annual Accounts 16 October 2007
363a - Annual Return 24 April 2007
AA - Annual Accounts 12 September 2006
363s - Annual Return 16 May 2006
AA - Annual Accounts 15 December 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
363s - Annual Return 21 April 2005
288a - Notice of appointment of directors or secretaries 28 October 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
AA - Annual Accounts 21 May 2004
363s - Annual Return 04 May 2004
AA - Annual Accounts 20 August 2003
363s - Annual Return 27 May 2003
AA - Annual Accounts 08 July 2002
288a - Notice of appointment of directors or secretaries 03 July 2002
363s - Annual Return 28 May 2002
AA - Annual Accounts 06 September 2001
288b - Notice of resignation of directors or secretaries 05 June 2001
363s - Annual Return 21 May 2001
AA - Annual Accounts 11 September 2000
363s - Annual Return 15 May 2000
288b - Notice of resignation of directors or secretaries 10 August 1999
288b - Notice of resignation of directors or secretaries 10 August 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
363s - Annual Return 10 June 1999
AA - Annual Accounts 10 June 1999
AA - Annual Accounts 08 June 1998
363s - Annual Return 04 June 1998
AA - Annual Accounts 18 September 1997
363s - Annual Return 13 June 1997
AA - Annual Accounts 23 October 1996
363s - Annual Return 23 May 1996
RESOLUTIONS - N/A 07 November 1995
AA - Annual Accounts 07 November 1995
363s - Annual Return 13 June 1995
288 - N/A 23 August 1994
288 - N/A 23 August 1994
RESOLUTIONS - N/A 08 August 1994
RESOLUTIONS - N/A 08 August 1994
RESOLUTIONS - N/A 08 August 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 May 1994
NEWINC - New incorporation documents 03 May 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.