HEADWINDS INVESTMENTS PLC
Company is dissolved
General Information
NAME
HEADWINDS INVESTMENTS PLC
COMPANY NUMBER
07199023
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
23/03/2010
(14 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/03/2014
ACCOUNTS MADE UP TO
31/03/2013
KEEP INFORMED
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PREVIOUS NAMES
23/03/2010
08/05/2012
HEADWINDS INVESTMENTS LIMITED
LONDON
E14 4HD
2nd Floor 1
Westferry Circus
Canary Wharf
London
E14 4HD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary PKF LITTLEJOHN CORPORATE SERVICES LIMITED (911527016) Appointed |
| 23/08/2024 | New Company Secretary PKF LITTLEJOHN CORPORATE SERVICES LIMITED (911527016) Appointed |
| 01/08/2024 | New Board Member John Rennie Maudslay (904533456) Appointed |
Credit Risk Overview
Want to learn more about HEADWINDS INVESTMENTS PLC?
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 HEADWINDS INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEADWINDS INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1952 |
Resigned | Director |
Current: 5 Past: 46 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
|
PKF LITTLEJOHN CORPORATE SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 15 Past: 117 |
View Report |
|
Born in Jun 1948 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
08/05/2012 - 21/07/2014 (2 years and 2 months) Born in Dec 1955 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary PKF LITTLEJOHN CORPORATE SERVICES LIMITED (911527016) Appointed |
| 23/08/2024 | New Company Secretary PKF LITTLEJOHN CORPORATE SERVICES LIMITED (911527016) Appointed |
| 01/08/2024 | New Board Member John Rennie Maudslay (904533456) Appointed |
| 30/05/2024 | New Company Secretary PKF LITTLEJOHN CORPORATE SERVICES LIMITED (911527016) Appointed |
| 09/05/2024 | New Company Secretary PKF LITTLEJOHN CORPORATE SERVICES LIMITED (911527016) Appointed |
| 04/04/2024 | New Company Secretary PKF LITTLEJOHN CORPORATE SERVICES LIMITED (911527016) Appointed |
| 11/12/2023 | New Board Member Andrew Thomas West (907956892) Appointed |
| 08/06/2023 | New Board Member Andrew Thomas West (907956892) Appointed |
| 18/05/2023 | New Company Secretary PKF LITTLEJOHN CORPORATE SERVICES LIMITED (911527016) Appointed |
| 04/05/2023 | New Company Secretary PKF LITTLEJOHN CORPORATE SERVICES LIMITED (911527016) Appointed |
| 03/05/2023 | New Board Member Andrew Thomas West (907956892) Appointed |
| 24/04/2023 | New Board Member Andrew Thomas West (907956892) Appointed |
| 13/04/2023 | New Board Member Andrew Thomas West (907956892) Appointed |
| 30/03/2023 | New Board Member John Rennie Maudslay (904533456) Appointed |
| 27/03/2023 | New Company Secretary PKF LITTLEJOHN CORPORATE SERVICES LIMITED (911527016) Appointed |
| 12/09/2014 | New Board Member Graham Paul Nash (919085102) Appointed |
| 04/08/2014 | John Michael Harrison (901386654) has left the board |
| 04/08/2014 | William John Bushell (901579022) has left the board |
| 21/04/2014 | New Annual Return filed |
| 21/10/2013 | Change in Reg. Office |
| 18/09/2013 | New Accounts filed |
| 10/07/2013 | LITTLEJOHN CORPORATE SERVICES LIMITED (916894319) has left the board |
| 10/07/2013 | New Company Secretary PKF LITTLEJOHN CORPORATE SERVICES LIMITED (911527016) Appointed |
| 14/05/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
| 09/01/2013 | Nigel John Hanbury (903795365) has left the board |
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