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- HEADWIND DEVELOPMENT SERVICES LIMITED
HEADWIND DEVELOPMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HEADWIND DEVELOPMENT SERVICES LIMITED
COMPANY NUMBER
06964875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/07/2009
(15 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/07/2009
17/07/2009
HEADWIND DEVELOPMENTS LIMITED
Previous Names
16/07/2009 17/07/2009 HEADWIND DEVELOPMENTS LIMITED
LONDON
SW1W 0EN
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
SW1W 0EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VENTIENT ENERGY LIMITED | Non-Trading | View Report |
HEADWIND DEVELOPMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2024 | Event: Rui Jorge Maia Da Silva (928696601) has left the board |
Date: 28/06/2024 | Event: New Board Member Emily Rose Sale (931278644) Appointed |
Date: 13/06/2024 | Event: Pablo Andres (927603121) has left the board |
Credit Risk Overview
Want to learn more about HEADWIND DEVELOPMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEADWIND DEVELOPMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEADWIND DEVELOPMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/09/2021 - Present (3years) Born in Oct 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/06/2024 - Present (3 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 0 |
View Report |
06/06/2024 - Present (3 months) Born in Sep 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
13/06/2024 - Present (3 months) Born in Nov 1992 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 0 |
View Report |
16/07/2009 - Present (15 years and 2 months) Born in Jun 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 52 Past: 575 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2024 | Event: Rui Jorge Maia Da Silva (928696601) has left the board |
Date: 28/06/2024 | Event: New Board Member Emily Rose Sale (931278644) Appointed |
Date: 13/06/2024 | Event: Pablo Andres (927603121) has left the board |
Date: 13/06/2024 | Event: New Board Member Ian James Urquhart (932395391) Appointed |
Date: 13/06/2024 | Event: New Board Member John David Mills (916215307) Appointed |
Date: 12/06/2024 | Event: BURNESS PAULL LLP (927463219) has left the board |
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 22/11/2023 | Event: New Accounts filed |
Date: 31/03/2023 | Event: Mark Richard Jones (926483517) has left the board |
Date: 21/02/2023 | Event: New Confirmation Statement filed |
Date: 23/09/2022 | Event: New Confirmation Statement filed |
Date: 23/09/2022 | Event: New Accounts filed |
Date: 27/10/2021 | Event: New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
Date: 27/10/2021 | Event: New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
Date: 27/10/2021 | Event: New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Board Member Rui Jorge Maia Da Silva (928696619) Appointed |
Date: 06/03/2021 | Event: New Accounts filed |
Date: 12/02/2021 | Event: New Board Member Mark Richard Jones (926483517) Appointed |
Date: 12/02/2021 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: Daniel Joseph Guerin (921031166) has left the board |
Date: 04/11/2020 | Event: New Board Member Pablo Andres (927603121) Appointed |
Date: 29/09/2020 | Event: Change in Reg. Office |
Date: 29/09/2020 | Event: New Company Secretary BURNESS PAULL LLP (927463219) Appointed |
Date: 29/09/2020 | Event: MORTON FRASER SECRETARIES LIMITED (909551280) has left the board |
Date: 09/03/2020 | Event: Mark Alan Walters (924424007) has left the board |
Date: 09/03/2020 | Event: New Board Member Daniel Joseph Guerin (921031166) Appointed |
Date: 09/03/2020 | Event: Andrew William Lee (908752787) has left the board |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Date: 08/01/2020 | Event: David Mel Zuydam (925963537) has left the board |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 09/08/2019 | Event: Katerina Brown (924356307) has left the board |
Date: 09/08/2019 | Event: New Board Member David Mel Zuydam (925963537) Appointed |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 07/02/2019 | Event: Scott MacKenzie (924356381) has left the board |
Date: 07/02/2019 | Event: New Board Member Mark Richard Jones (925484303) Appointed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 29/03/2018 | Event: MORTON FRASER SECRETARIES LIMITED (924408343) has left the board |
Date: 29/03/2018 | Event: Mark Alan Walters (914897752) has left the board |
Date: 29/03/2018 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 29/03/2018 | Event: New Board Member Mark Alan Walters (924424007) Appointed |
Date: 14/03/2018 | Event: MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) has left the board |
Date: 14/03/2018 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (924408343) Appointed |
Date: 01/03/2018 | Event: Change in Reg. Office |
Date: 28/02/2018 | Event: Matthew Joseph Leblanc (918469606) has left the board |
Date: 28/02/2018 | Event: New Board Member David Huw Griffiths (917773340) Appointed |
Date: 28/02/2018 | Event: Armando Andres Pena (912464756) has left the board |
Date: 28/02/2018 | Event: New Board Member Katerina Brown (924356307) Appointed |
Date: 28/02/2018 | Event: New Board Member Scott MacKenzie (924356381) Appointed |
Date: 28/02/2018 | Event: New Board Member Andrew William Lee (908752787) Appointed |
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