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- HEADWIND DEVELOPMENT SERVICES LIMITED
HEADWIND DEVELOPMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HEADWIND DEVELOPMENT SERVICES LIMITED
COMPANY NUMBER
06964875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/07/2009
(14 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
16/07/2009
17/07/2009
HEADWIND DEVELOPMENTS LIMITED
Previous Names
16/07/2009 17/07/2009 HEADWIND DEVELOPMENTS LIMITED
LONDON
SW19 7JY
Connect House
133-137 Alexandra Road
London
SW19 7JY
SW19 7JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VENTIENT ENERGY LIMITED | Non-Trading | View Report |
HEADWIND DEVELOPMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 22/11/2023 | Event: New Accounts filed |
Date: 31/03/2023 | Event: Mark Richard Jones (926483517) has left the board |
Credit Risk Overview
Want to learn more about HEADWIND DEVELOPMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEADWIND DEVELOPMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEADWIND DEVELOPMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/09/2020 - Present (3 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2020 - Present (3 years and 5 months) Born in Jul 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 40 Past: 2 |
View Report |
03/09/2021 - Present (2 years and 7 months) Born in Oct 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/09/2021 - Present (2 years and 7 months) Born in Oct 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 1 |
View Report |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 16/07/2009 - Present (14 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 33 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 22/11/2023 | Event: New Accounts filed |
Date: 31/03/2023 | Event: Mark Richard Jones (926483517) has left the board |
Date: 21/02/2023 | Event: New Confirmation Statement filed |
Date: 23/09/2022 | Event: New Accounts filed |
Date: 23/09/2022 | Event: New Confirmation Statement filed |
Date: 27/10/2021 | Event: New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
Date: 27/10/2021 | Event: New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
Date: 27/10/2021 | Event: New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Board Member Rui Jorge Maia Da Silva (928696619) Appointed |
Date: 06/03/2021 | Event: New Accounts filed |
Date: 12/02/2021 | Event: New Board Member Mark Richard Jones (926483517) Appointed |
Date: 12/02/2021 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: Daniel Joseph Guerin (921031166) has left the board |
Date: 04/11/2020 | Event: New Board Member Pablo Andres (927603121) Appointed |
Date: 29/09/2020 | Event: MORTON FRASER SECRETARIES LIMITED (909551280) has left the board |
Date: 29/09/2020 | Event: New Company Secretary BURNESS PAULL LLP (927463219) Appointed |
Date: 29/09/2020 | Event: Change in Reg. Office |
Date: 09/03/2020 | Event: Andrew William Lee (908752787) has left the board |
Date: 09/03/2020 | Event: Mark Alan Walters (924424007) has left the board |
Date: 09/03/2020 | Event: New Board Member Daniel Joseph Guerin (921031166) Appointed |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Date: 08/01/2020 | Event: David Mel Zuydam (925963537) has left the board |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 09/08/2019 | Event: Katerina Brown (924356307) has left the board |
Date: 09/08/2019 | Event: New Board Member David Mel Zuydam (925963537) Appointed |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 07/02/2019 | Event: Scott MacKenzie (924356381) has left the board |
Date: 07/02/2019 | Event: New Board Member Mark Richard Jones (925484303) Appointed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 29/03/2018 | Event: MORTON FRASER SECRETARIES LIMITED (924408343) has left the board |
Date: 29/03/2018 | Event: Mark Alan Walters (914897752) has left the board |
Date: 29/03/2018 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 29/03/2018 | Event: New Board Member Mark Alan Walters (924424007) Appointed |
Date: 14/03/2018 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (924408343) Appointed |
Date: 14/03/2018 | Event: MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) has left the board |
Date: 01/03/2018 | Event: Change in Reg. Office |
Date: 28/02/2018 | Event: New Board Member Andrew William Lee (908752787) Appointed |
Date: 28/02/2018 | Event: Olov Mikael Kramer (921625158) has left the board |
Date: 28/02/2018 | Event: Dima Rifai (921625192) has left the board |
Date: 28/02/2018 | Event: Leanne Marie Bell (923334585) has left the board |
Date: 28/02/2018 | Event: Steen Stavnsbo (918727487) has left the board |
Date: 28/02/2018 | Event: Armando Andres Pena (912464756) has left the board |
Date: 28/02/2018 | Event: Matthew Joseph Leblanc (918469606) has left the board |
Date: 28/02/2018 | Event: New Board Member Scott MacKenzie (924356381) Appointed |
Date: 28/02/2018 | Event: New Board Member Katerina Brown (924356307) Appointed |
Date: 28/02/2018 | Event: New Board Member David Huw Griffiths (917773340) Appointed |
Date: 20/02/2018 | Event: New Confirmation Statement filed |
Date: 15/06/2017 | Event: New Board Member Leanne Marie Bell (923334585) Appointed |
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