HEADWAY TRAFFIC MANAGEMENT (IOW) LIMITED
Overview
| Company Name | HEADWAY TRAFFIC MANAGEMENT (IOW) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09044795 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEADWAY TRAFFIC MANAGEMENT (IOW) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HEADWAY TRAFFIC MANAGEMENT (IOW) LIMITED located?
| Registered Office Address | Unit 1-3 Hollyfarm Industrial Est. Old Alcester Road B48 7HX Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEADWAY TRAFFIC MANAGEMENT (IOW) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEADWAY TRAFFIC MANAGEMENT (IOW) LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for HEADWAY TRAFFIC MANAGEMENT (IOW) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 08, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 08, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 19, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Feb 19, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 19, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Notification of Headway Traffic Management Limited as a person with significant control on Feb 07, 2019 | 2 pages | PSC02 | ||
Cessation of Headway Traffic Management Group Limited as a person with significant control on Feb 07, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 19, 2019 with updates | 5 pages | CS01 | ||
Appointment of Roger Firth as a secretary on Dec 31, 2018 | 2 pages | AP03 | ||
Termination of appointment of Neil Peter Sanders as a secretary on Dec 31, 2018 | 1 pages | TM02 | ||
Termination of appointment of Neil Peter Sanders as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Termination of appointment of Christopher David Owen as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Appointment of Mr Roger Firth as a director on Dec 31, 2018 | 2 pages | AP01 | ||
Termination of appointment of Christopher Thomas Moran as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2018 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of HEADWAY TRAFFIC MANAGEMENT (IOW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIRTH, Roger | Secretary | Old Alcester Road Portway B48 7HX Birmingham Hollyfarm Industrial Estate United Kingdom | 254208120001 | |||||||
| FIRTH, Roger | Director | Old Alcester Road Portway B48 7HX Birmingham Hollyfarm Industrial Estate United Kingdom | England | British | 92464090001 | |||||
| SANDERS, Neil Peter | Secretary | Hollyfarm Industrial Est. Old Alcester Road B48 7HX Birmingham Unit 1-3 West Midlands United Kingdom | 187782940001 | |||||||
| MORAN, Christopher Thomas | Director | Hollyfarm Industrial Est. Old Alcester Road B48 7HX Birmingham Unit 1-3 West Midlands United Kingdom | United Kingdom | British | Commercial Director | 176701980001 | ||||
| OWEN, Christopher David | Director | Hollyfarm Industrial Est. Old Alcester Road B48 7HX Birmingham Unit 1-3 West Midlands United Kingdom | England | British | Contracts Director | 187782930002 | ||||
| SANDERS, Neil Peter | Director | Hollyfarm Industrial Est. Old Alcester Road B48 7HX Birmingham Unit 1-3 West Midlands United Kingdom | United Kingdom | British | Director | 176636960001 |
Who are the persons with significant control of HEADWAY TRAFFIC MANAGEMENT (IOW) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Headway Traffic Management Limited | Feb 07, 2019 | Industrial Estate Old Alcester Road B48 7HX Birmingham Hollyfarm United Kingdom | No | ||||||||||
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Natures of Control
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| Headway Traffic Management Group Limited | Apr 06, 2016 | Industrial Estate Old Alcester Road, Portway B48 7HX Birmingham Hollyfarm United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0