HEADWAY CARDIFF AND SOUTH EAST WALES - CARDIFF


Company Profile Company Filings

Overview

HEADWAY CARDIFF AND SOUTH EAST WALES is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from CARDIFF WALES and has the status: Active.
HEADWAY CARDIFF AND SOUTH EAST WALES was incorporated 27 years ago on 12/03/1997 and has the registered number: 03331865. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HEADWAY CARDIFF AND SOUTH EAST WALES - CARDIFF

This company is listed in the following categories:
88100 - Social work activities without accommodation for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TWO CENTRAL SQUARE
CARDIFF
CF10 1FS
WALES

This Company Originates in : United Kingdom
Previous trading names include:
HEADWAY CARDIFF AND SOUTH EAST WALES LTD (until 30/07/2018)
HEADWAY CARDIFF (until 18/07/2016)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON MARY CULVERWELL Feb 1957 British Director 1999-05-12 CURRENT
MR CLIVE BROWN Aug 1963 British Director 2023-05-15 CURRENT
MRS LINDA GREEN Secretary 2022-09-09 CURRENT
MRS CARI SOWDEN-TAYLOR Sep 1980 British Director 2022-03-21 CURRENT
MS NICOLA JAYNE SINCLAIR Jul 1970 British Director 2022-11-22 CURRENT
MRS VICTORIA JAYNE RICHARDS Mar 1961 British Director 2014-02-17 CURRENT
MRS JOANNA MARY PICKFORD Dec 1955 British Director 2017-06-01 CURRENT
PETER GEOFFREY MAYLE Feb 1947 British Director 1997-03-12 CURRENT
JEFFREY MAYLE Jul 1975 British Director 2005-06-29 CURRENT
MS SARAH ANN JONES Jan 1967 British Director 2020-03-23 CURRENT
ANDREW JOHN ANTHONY HARDING Jun 1961 Welsh Director 1997-03-12 CURRENT
MRS LINDA JOSEPHINE GREEN Sep 1962 British Director 2020-09-21 CURRENT
MRS SALLY MARGARET PALMER Jul 1955 British Secretary 2000-10-25 UNTIL 2022-09-09 RESIGNED
MR SHAUN RODGERS Dec 1974 British Director 2008-06-25 UNTIL 2012-06-27 RESIGNED
IAN MICHAEL STONE Nov 1967 British Director 2003-06-11 UNTIL 2015-06-04 RESIGNED
JEANNE THOMAS Feb 1931 British Director 1997-03-12 UNTIL 1999-05-12 RESIGNED
MS JUNE CAROL WALSH Jun 1947 British Director 1998-05-13 UNTIL 2006-10-30 RESIGNED
PAULINE WATSON Nov 1941 British Director 2000-06-14 UNTIL 2010-07-19 RESIGNED
DEBORAH PATRICIA WILLIAMS Sep 1960 British Director 1997-03-12 UNTIL 2002-06-12 RESIGNED
MRS PATRICIA ANNE DERBYSHIRE Dec 1952 British Director 2016-11-21 UNTIL 2022-09-09 RESIGNED
DEBORAH PATRICIA WILLIAMS Sep 1960 British Secretary 1997-03-12 UNTIL 2000-09-27 RESIGNED
ROSE MARY WYSOME Apr 1949 British Director 2000-06-14 UNTIL 2022-09-09 RESIGNED
MRS SALLY MARGARET PALMER Jul 1955 British Director 2000-06-14 UNTIL 2015-03-13 RESIGNED
JEANETTE MARY MENARD Mar 1954 British Director 1997-03-12 UNTIL 2006-06-28 RESIGNED
MRS SALLY MCLOUGHLIN Jun 1960 British Director 2010-10-18 UNTIL 2020-06-08 RESIGNED
DR PATRICIA KATHLEEN HILDA MCKENNA Mar 1948 British Director 1999-05-12 UNTIL 2013-02-28 RESIGNED
GWYNETH ALMA HOGAN Oct 1908 British Director 1997-03-12 UNTIL 1998-02-11 RESIGNED
JOHN GLASS Oct 1948 British Director 2005-06-29 UNTIL 2016-07-06 RESIGNED
MARTIN JAMES COGIN Jun 1973 British Director 2001-06-13 UNTIL 2002-06-12 RESIGNED
VICTOR ERNEST CUMNER-PRICE Jan 1936 British Director 1997-03-12 UNTIL 2001-06-13 RESIGNED
KAREN ELIZABETH BONHAM Mar 1962 British Director 2000-05-12 UNTIL 2000-06-14 RESIGNED
MRS KAREN BONHAM Mar 1962 British Director 2012-02-01 UNTIL 2013-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Clive Brown 2023-05-15 8/1963 Cardiff   Voting rights 25 to 50 percent as trust
Ms Nicola Jayne Sinclair 2022-05-16 7/1970 Cardiff   Voting rights 25 to 50 percent as trust
Mrs Cari Sowden-Taylor 2022-03-21 9/1980 Cardiff   Voting rights 25 to 50 percent
Mrs Linda Josephine Green 2020-09-21 9/1962 Cardiff   Voting rights 25 to 50 percent
Ms Sarah Ann Jones 2020-03-23 1/1967 Cardiff   Voting rights 25 to 50 percent
Ms Joanna Mary Pickford 2017-06-01 12/1955 Cardiff   Voting rights 25 to 50 percent
Mrs Patricia Anne Derbyshire 2016-11-21 - 2022-09-09 12/1952 Cardiff   Voting rights 25 to 50 percent
Mrs Rose Mary Wysome 2016-04-06 - 2022-09-09 4/1949 Cardiff   Voting rights 25 to 50 percent
Mrs Sally Margaret Palmer 2016-04-06 - 2022-09-09 7/1955 Cardiff   Voting rights 25 to 50 percent
Mrs Sally Mcloughlin 2016-04-06 - 2020-06-08 6/1960 Cardiff   Voting rights 25 to 50 percent
Ms Alison Mary Culverwell 2016-04-06 2/1957 Cardiff   Voting rights 25 to 50 percent
Mr Andrew John Anthony Harding 2016-04-06 6/1961 Cardiff   Voting rights 25 to 50 percent
Mr Jeffrey Mayle 2016-04-06 7/1975 Cardiff   Voting rights 25 to 50 percent
Mr Peter Geoffrey Mayle 2016-04-06 2/1947 Llantwit Major   Voting rights 25 to 50 percent
Mrs Victoria Jayne Richards 2016-04-06 3/1961 Cardiff   Voting rights 25 to 50 percent
Mrs Rebecca Mary Pearce 2016-04-06 1/1970 Cardiff   Significant influence or control

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