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 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
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 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 |