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 - LONDON

This company is listed in the following categories:
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

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