HEADWAY TRAFFIC MANAGEMENT (EAST) LIMITED
Overview
| Company Name | HEADWAY TRAFFIC MANAGEMENT (EAST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09053699 |
| 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 (EAST) LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is HEADWAY TRAFFIC MANAGEMENT (EAST) LIMITED located?
| Registered Office Address | Unit 1-3 Hollyfarm Industrial Estate Alcester Road Portway B48 7HX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEADWAY TRAFFIC MANAGEMENT (EAST) 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 (EAST) 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 (EAST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Feb 20, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Cessation of Headway Traffic Management Group Limited as a person with significant control on Feb 07, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Headway Traffic Management Limited as a person with significant control on Feb 07, 2019 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Feb 19, 2019 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on May 23, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on May 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Owen on Jun 02, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registration of charge 090536990002, created on Jan 28, 2016 | 43 pages | MR01 | ||||||||||
Who are the officers of HEADWAY TRAFFIC MANAGEMENT (EAST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDERS, Neil Peter | Secretary | Alcester Road Portway B48 7HX Birmingham Unit 1-3 Hollyfarm Industrial Estate United Kingdom | 187950290001 | |||||||
| MORAN, Christopher Thomas | Director | Alcester Road Portway B48 7HX Birmingham Unit 1-3 Hollyfarm Industrial Estate United Kingdom | United Kingdom | British | 176701980001 | |||||
| OWEN, Christopher David | Director | Alcester Road Portway B48 7HX Birmingham Unit 1-3 Hollyfarm Industrial Estate United Kingdom | England | British | 187782930002 | |||||
| SANDERS, Neil Peter | Director | Alcester Road Portway B48 7HX Birmingham Unit 1-3 Hollyfarm Industrial Estate United Kingdom | United Kingdom | British | 176636960001 |
Who are the persons with significant control of HEADWAY TRAFFIC MANAGEMENT (EAST) 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