HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED

01425412
650 WHARFEDALE ROAD, WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TP

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 10 Buy now
16 Aug 2024 officers Appointment of director (Mrs Nicole Sanderson) 2 Buy now
15 Aug 2024 officers Termination of appointment of director (Jeanette Hern) 1 Buy now
15 Aug 2024 officers Termination of appointment of director (Christopher Growe) 1 Buy now
15 Aug 2024 officers Appointment of director (Mrs Suzhanna Fathima Hameed-Burke) 2 Buy now
15 Aug 2024 officers Termination of appointment of director (Laurence Murray Clube) 1 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2023 officers Change of particulars for director (Mr Laurence Murray Clube) 2 Buy now
29 Sep 2023 accounts Annual Accounts 11 Buy now
27 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2023 officers Termination of appointment of secretary (Dye & Durham Secretarial Limited) 1 Buy now
15 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2023 officers Appointment of director (Christopher Growe) 2 Buy now
07 Apr 2023 officers Termination of appointment of director (Brian Gifford Stevens) 1 Buy now
10 Feb 2023 officers Change of particulars for corporate secretary (7Side Secretarial Limited) 1 Buy now
22 Nov 2022 officers Change of particulars for director (Mr Laurence Murray Clube) 2 Buy now
18 Oct 2022 officers Change of particulars for director (Ms Jeanette Hern) 2 Buy now
18 Oct 2022 officers Change of particulars for director (Ms Jeanette Hern) 2 Buy now
30 Sep 2022 accounts Annual Accounts 11 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 25 Buy now
01 Sep 2021 officers Change of particulars for director (Mr Brian Gifford Stevens) 2 Buy now
31 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 accounts Annual Accounts 23 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 officers Change of particulars for director (Mr Laurence Murray Clube) 2 Buy now
23 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2019 officers Change of particulars for director (Mr Brian Gifford Stevens) 2 Buy now
26 Sep 2019 accounts Annual Accounts 27 Buy now
21 Jun 2019 officers Change of particulars for corporate secretary (7Side Secretarial Limited) 1 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 22 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2017 accounts Annual Accounts 21 Buy now
25 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Apr 2017 officers Appointment of director (Brian Gifford Stevens) 2 Buy now
12 Apr 2017 officers Appointment of corporate secretary (7Side Secretarial Limited) 2 Buy now
12 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2017 officers Termination of appointment of director (David Leonard Smollan) 1 Buy now
12 Apr 2017 officers Termination of appointment of director (Peter Dart) 1 Buy now
12 Apr 2017 officers Appointment of director (Laurence Clube) 2 Buy now
12 Apr 2017 officers Appointment of director (Jeanette Hern) 2 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 resolution Resolution 22 Buy now
26 May 2016 annual-return Annual Return 3 Buy now
08 May 2016 accounts Annual Accounts 21 Buy now
08 Mar 2016 capital Notice of cancellation of treasury shares 4 Buy now
09 Jan 2016 accounts Annual Accounts 19 Buy now
15 Nov 2015 officers Termination of appointment of director (Charles Ward Van Der Welle) 1 Buy now
15 Nov 2015 officers Termination of appointment of secretary (Wpp Group (Nominees) Limited) 1 Buy now
15 Nov 2015 officers Termination of appointment of director (Andrew Grant Balfour Scott) 1 Buy now
13 Apr 2015 annual-return Annual Return 5 Buy now
07 Jan 2015 officers Termination of appointment of director (Lynda Ann Edge) 1 Buy now
07 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2014 mortgage Statement of satisfaction of a charge 3 Buy now
11 Dec 2014 mortgage Statement of satisfaction of a charge 3 Buy now
02 Oct 2014 accounts Annual Accounts 19 Buy now
07 May 2014 annual-return Annual Return 6 Buy now
07 May 2014 officers Change of particulars for director (Lynda Ann Edge) 2 Buy now
07 May 2014 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
27 Feb 2014 officers Appointment of director (Mr Charles Ward Van Der Welle) 2 Buy now
27 Feb 2014 officers Termination of appointment of director (Paul Delaney) 1 Buy now
01 Oct 2013 accounts Annual Accounts 19 Buy now
17 Apr 2013 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 19 Buy now
15 May 2012 annual-return Annual Return 5 Buy now
23 Aug 2011 officers Appointment of director (Peter Dart) 2 Buy now
31 May 2011 accounts Annual Accounts 19 Buy now
06 Apr 2011 annual-return Annual Return 5 Buy now
11 Jun 2010 accounts Annual Accounts 20 Buy now
28 May 2010 resolution Resolution 18 Buy now
28 May 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
26 May 2010 officers Appointment of director (David Leonard Smollan) 2 Buy now
26 May 2010 officers Termination of appointment of director 1 Buy now
26 May 2010 officers Termination of appointment of director (Christopher Sweetland) 1 Buy now
31 Mar 2010 annual-return Annual Return 6 Buy now
29 Sep 2009 accounts Annual Accounts 16 Buy now
25 Mar 2009 annual-return Return made up to 25/03/09; full list of members 4 Buy now
22 Oct 2008 officers Appointment terminated director paul richardson 1 Buy now
22 Oct 2008 officers Director appointed paul delaney 1 Buy now
02 Oct 2008 officers Director's change of particulars / lynda edge / 02/10/2008 1 Buy now
02 Oct 2008 officers Director's change of particulars / philip hermon / 02/10/2008 1 Buy now
07 May 2008 accounts Annual Accounts 16 Buy now
07 May 2008 accounts Annual Accounts 17 Buy now
03 Apr 2008 annual-return Return made up to 27/03/08; full list of members 4 Buy now
26 Mar 2008 officers Director appointed philip david hermon 1 Buy now
04 Apr 2007 annual-return Return made up to 27/03/07; full list of members 3 Buy now
04 Apr 2007 officers Director's particulars changed 1 Buy now
01 Feb 2007 accounts Annual Accounts 16 Buy now
31 Jan 2007 officers Director's particulars changed 1 Buy now
05 Dec 2006 officers Director's particulars changed 1 Buy now
23 Oct 2006 officers Director's particulars changed 1 Buy now
21 Apr 2006 annual-return Return made up to 27/03/06; full list of members 3 Buy now
21 Apr 2006 officers Director resigned 1 Buy now
09 Dec 2005 officers New secretary appointed 2 Buy now