HEADLIGHT VISION LIMITED - LONDON
Overview
HEADLIGHT VISION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HEADLIGHT VISION LIMITED was incorporated 28 years ago on 18/12/1995 and has the registered number: 03138867. The accounts status is DORMANT.
HEADLIGHT VISION LIMITED was incorporated 28 years ago on 18/12/1995 and has the registered number: 03138867. The accounts status is DORMANT.
HEADLIGHT VISION LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
73200 - Market research and public opinion polling
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
6 MORE LONDON PLACE
LONDON
SE1 2QY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2015-10-05 | CURRENT | ||
MR HENRY WILLIAM ARTHUR TUCKER | Oct 1972 | British | Director | 2015-04-27 | CURRENT |
MICHAEL HOWARD PERRY | Jan 1960 | British | Director | 1997-03-01 UNTIL 1998-01-01 | RESIGNED |
MR TERRANCE LIONEL LIVINGSTONE | Jul 1964 | British | Secretary | 2006-01-12 UNTIL 2006-09-25 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 1995-12-18 UNTIL 1997-03-01 | RESIGNED | ||
KATHRYN LOUISE OAKLEY | Sep 1964 | British | Secretary | 2004-07-26 UNTIL 2005-12-21 | RESIGNED |
MR ANDRE JOHAN FURSTENBERG | May 1968 | British | Secretary | 2006-09-25 UNTIL 2015-09-30 | RESIGNED |
MICHAEL HOWARD PERRY | Jan 1960 | British | Secretary | 1997-03-01 UNTIL 1998-12-31 | RESIGNED |
HUW MICHAEL BUNN | Sep 1964 | British | Secretary | 1998-08-02 UNTIL 2004-07-26 | RESIGNED |
STEPHEN KEITH LEPLEY | Aug 1954 | British | Director | 1996-08-01 UNTIL 1997-09-01 | RESIGNED |
MR MARK INSKIP | Dec 1972 | British | Director | 2015-04-27 UNTIL 2017-11-30 | RESIGNED |
MR CRAWFORD ADAM HOLLINGWORTH | Jul 1961 | British | Director | 1997-03-01 UNTIL 2010-12-05 | RESIGNED |
MR TERRANCE LIONEL LIVINGSTONE | Jul 1964 | British | Director | 2006-01-12 UNTIL 2006-09-25 | RESIGNED |
KATHRYN LOUISE OAKLEY | Sep 1964 | British | Director | 2004-07-26 UNTIL 2005-12-21 | RESIGNED |
AMANDA WALSH | Nov 1958 | British | Director | 2004-07-26 UNTIL 2006-01-13 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Director | 1995-12-18 UNTIL 1997-03-01 | RESIGNED | ||
KATHRYN HERRICK | Mar 1966 | British | Director | 2002-05-30 UNTIL 2004-02-17 | RESIGNED |
LAURENCE MELLMAN | Jun 1965 | British | Director | 2004-07-26 UNTIL 2006-01-13 | RESIGNED |
SARAH LLEWELLYN DAVIES | Dec 1969 | British | Director | 2000-04-03 UNTIL 2010-11-30 | RESIGNED |
WILLIAM JAMES HYDE GALGEY | Feb 1975 | British | Director | 2010-12-20 UNTIL 2015-04-27 | RESIGNED |
ANDREW BERLIN | Jan 1950 | American | Director | 2004-02-17 UNTIL 2004-07-26 | RESIGNED |
MR JOSEPH COLLIVER | Mar 1980 | British | Director | 2015-09-30 UNTIL 2017-11-30 | RESIGNED |
HUW MICHAEL BUNN | Sep 1964 | British | Director | 1998-08-02 UNTIL 2004-07-26 | RESIGNED |
MR ANDRE JOHAN FURSTENBERG | May 1968 | British | Director | 2006-09-25 UNTIL 2017-11-30 | RESIGNED |
LEE DALEY | Sep 1963 | British | Director | 2002-05-30 UNTIL 2004-02-17 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 1995-12-18 UNTIL 1997-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Group (Uk) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |