C W HEADDRESS LIMITED - WITNEY


Company Profile Company Filings

Overview

C W HEADDRESS LIMITED is a Private Limited Company from WITNEY ENGLAND and has the status: Active.
C W HEADDRESS LIMITED was incorporated 28 years ago on 28/02/1996 and has the registered number: 03165540. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.

C W HEADDRESS LIMITED - WITNEY

This company is listed in the following categories:
14120 - Manufacture of workwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2023 31/10/2024

Registered Office

UNIT 7 WITAN PARK
WITNEY
OXFORDSHIRE
OX28 4FH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADIL MEHBOOB-KHAN Jan 1964 British Director 2018-01-19 CURRENT
MR ROBERT UNSWORTH Oct 1973 British Director 2018-07-31 CURRENT
GARY CHARLES PANONS Jun 1960 British Secretary 2005-09-27 UNTIL 2007-01-05 RESIGNED
MR MAURICE ELIAS PINTO Mar 1934 American Director 1996-03-26 UNTIL 2007-01-05 RESIGNED
ANTHONY JAMES LEWIS Oct 1960 British Director 2001-02-28 UNTIL 2010-09-30 RESIGNED
MR. SIMON LAZENBY Mar 1975 British Director 2009-05-05 UNTIL 2011-10-12 RESIGNED
MR MICHAEL SHAUN LAWSON Sep 1945 United Kingdom Director 1996-03-26 UNTIL 2000-02-09 RESIGNED
GARY CHARLES PANONS Jun 1960 British Director 1996-03-26 UNTIL 2010-09-30 RESIGNED
JOHN SEDGWICH Jul 1960 British Secretary 2004-03-15 UNTIL 2005-09-27 RESIGNED
MR ANDREW RICHARD PYBUS Feb 1973 British Secretary 2007-01-05 UNTIL 2008-11-11 RESIGNED
JOHN SEDGWICH Jul 1960 British Director 2004-03-15 UNTIL 2005-09-27 RESIGNED
MR. SIMON LAZENBY Mar 1975 British Secretary 2009-05-05 UNTIL 2011-10-12 RESIGNED
MR. ANDREW DAVID JAMES Dec 1963 British Secretary 2002-08-30 UNTIL 2004-03-15 RESIGNED
PAUL JOHN HARRIS Secretary 2012-04-30 UNTIL 2013-12-19 RESIGNED
MR ANDREW RICHARD GLEDHILL May 1966 British Secretary 1998-05-08 UNTIL 2002-08-30 RESIGNED
MATTHEW JAMES CLEMON British Secretary 2011-10-12 UNTIL 2012-04-30 RESIGNED
MRS GAIL TIMMINS Secretary 2015-12-10 UNTIL 2016-09-07 RESIGNED
MR ANDREW RICHARD PYBUS Feb 1973 British Director 2007-01-05 UNTIL 2008-11-11 RESIGNED
BART SECRETARIES LIMITED Corporate Nominee Director 1996-02-28 UNTIL 1996-03-19 RESIGNED
VISHESH NATH SRIVASTAVA Apr 1983 British Director 2011-10-12 UNTIL 2018-01-19 RESIGNED
MR LOUIS JULES HYDLEMAN Nov 1956 British Director 2007-01-05 UNTIL 2012-02-09 RESIGNED
MR. ANDREW DAVID JAMES Dec 1963 British Director 2002-04-23 UNTIL 2004-03-15 RESIGNED
MR MATTHEW JAMES CLEMOW Nov 1981 British Director 2011-04-04 UNTIL 2012-04-30 RESIGNED
MICHAEL HAYLE Jul 1959 British Director 1996-03-26 UNTIL 1996-06-27 RESIGNED
PAUL JOHN HARRIS Jul 1969 British Director 2011-10-12 UNTIL 2013-12-19 RESIGNED
MR NICHOLAS DANIEL GOH Jul 1979 British Director 2018-02-23 UNTIL 2019-06-21 RESIGNED
MR ANDREW PAUL GLENNON Sep 1962 British Director 1998-11-23 UNTIL 2002-04-02 RESIGNED
TIMOTHY DARBYSHIRE Jun 1963 British Director 1997-03-03 UNTIL 1998-05-08 RESIGNED
STEVE PAUL CLARKE Mar 1963 British Director 2014-01-24 UNTIL 2015-12-31 RESIGNED
MR MARCO CAPELLO Aug 1960 Italian Director 2011-10-12 UNTIL 2023-01-04 RESIGNED
MARK PEMBERTON BILLING Jan 1952 British Director 1996-08-23 UNTIL 1997-05-30 RESIGNED
MR SIMON MARK ASHTON Oct 1960 British Director 2010-09-30 UNTIL 2011-10-12 RESIGNED
BART MANAGEMENT LIMITED Corporate Nominee Secretary 1996-02-28 UNTIL 1998-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liberty Zeta Limited 2017-02-28 - 2017-02-28 London   Significant influence or control
Liberty Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRNE REALISATIONS LIMITED BURY Dissolved... FULL 32120 - Manufacture of jewellery and related articles
FOREST SAWMILLS (PROPERTY) LIMITED KIDDERMINSTER Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GREATLITTLEGARDEN LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
PRIMOPAK PRODUCE CONTAINERS LIMITED KIDDERMINSTER Active DORMANT 74990 - Non-trading company
L.E. PRITCHITT & COMPANY LIMITED BROMLEY Active FULL 10511 - Liquid milk and cream production
ERIC'S JEWELLERS LIMITED BURY Dissolved... FULL 5248 - Other retail specialist stores
THE ORIGINAL POSH SHED COMPANY LIMITED KIDDERMINSTER ENGLAND Active DORMANT 74990 - Non-trading company
FG INVESTMENTS LIMITED KIDDERMINSTER Active FULL 70100 - Activities of head offices
LOG LIMITED HARROGATE Dissolved... 13100 - Preparation and spinning of textile fibres
FIRSTMAN ASSOCIATES LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
JOHN FREDERICKS PLASTICS LIMITED HUDDERSFIELD ENGLAND Active FULL 43342 - Glazing
M & M TIMBER LIMITED KIDDERMINSTER Active DORMANT 74990 - Non-trading company
CATALYSA LIMITED ILKLEY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
VISTRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
CRAWFORD HEALTHCARE HOLDINGS LIMITED KNUTSFORD Active SMALL 70100 - Activities of head offices
MCLLM 2 LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
ONE D SPV LIMITED MANCHESTER Dissolved... FULL 86230 - Dental practice activities
FORTHPLUS PENSIONS LIMITED MANCHESTER In... FULL 66290 - Other activities auxiliary to insurance and pension funding
FORTHPLUS TRUSTEES LIMITED HARROGATE ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WITAN PARK MANAGEMENT LIMITED WITNEY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
E-Z RECT LIMITED WITNEY Active SMALL 46900 - Non-specialised wholesale trade
E-Z-RECT HOLDINGS LIMITED WITNEY Active SMALL 64209 - Activities of other holding companies n.e.c.
J MILLIN & SON LIMITED WITNEY ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
CHRISTY & CO. LIMITED WITNEY Active AUDIT EXEMPTION SUBSI 14190 - Manufacture of other wearing apparel and accessories n.e.c.