Headland Amenity Limited in Orchard Road ROYSTON - SG8 5HW

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Headland Amenity Limited ROYSTON

Headland Amenity started in year 1993 as Private Limited Company with registration number 02876705. The Headland Amenity company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Royston at 1-3 Jarman Way. Postal code: SG8 5HW. Since Tuesday 3rd November 1998 Headland Amenity Limited is no longer carrying the name W.b.c. Technology.

The company has 4 directors, namely Thomas K., Brendan K. and Robert B. and others. Of them, Brendan K., Robert B., Christopher C. have been with the company the longest, being appointed on 30 June 2016 and Thomas K. has been with the company for the least time - from 1 April 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Headland Amenity Limited Address / Contact

Office Address	1-3 Jarman Way
Office Address2	Orchard Road
Town	Royston
Post code	SG8 5HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02876705
Date of Incorporation	Wed, 1st Dec 1993
Industry	Wholesale of chemical products
End of financial Year	31st July
Company age	31 years old
Account next due date	Tue, 30th Apr 2024 (29 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Origin Secretarial Limited

Position: Corporate Secretary

Appointed: 21 May 2021

Thomas K.

Position: Director

Appointed: 01 April 2021

Brendan K.

Position: Director

Appointed: 30 June 2016

Robert B.

Position: Director

Appointed: 30 June 2016

Christopher C.

Position: Director

Appointed: 30 June 2016

Liam L.

Position: Director

Appointed: 30 June 2016

Resigned: 30 November 2020

Mark H.

Position: Director

Appointed: 12 September 2002

Resigned: 30 November 2021

Mark D.

Position: Secretary

Appointed: 12 September 2002

Resigned: 21 May 2021

Andrew R.

Position: Director

Appointed: 12 September 2002

Resigned: 30 November 2021

Gerald W.

Position: Director

Appointed: 12 September 2002

Resigned: 01 October 2007

Mark D.

Position: Director

Appointed: 20 October 1998

Resigned: 30 November 2021

Mustafa A.

Position: Director

Appointed: 01 December 1993

Resigned: 01 December 1993

Wendy O.

Position: Secretary

Appointed: 01 December 1993

Resigned: 12 September 2002

Samantha P.

Position: Secretary

Appointed: 01 December 1993

Resigned: 01 December 1993

Wendy O.

Position: Director

Appointed: 01 December 1993

Resigned: 12 September 2002

Peter B.

Position: Director

Appointed: 01 December 1993

Resigned: 12 September 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Provantis Amenity Limited from Royston, England. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Provantis Amenity Limited

1 - 3 Jarman Way, Orchard Road, Royston, Hertfordshire, SG8 5HW, England

Legal authority	United Kingdom
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	04501650
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

W.b.c. Technology	November 3, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Sunday 31st July 2022 filed on: 1st, May 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to Sunday 31st July 2022 filed on: 1st, May 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st July 2021 filed on: 4th, May 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st July 2020 filed on: 7th, May 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to Wednesday 31st July 2019 filed on: 29th, April 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st July 2018 filed on: 9th, April 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to Monday 31st July 2017 filed on: 25th, April 2018	accounts	Free Download (23 pages)
AAMD	Amended full accounts for the period to Sunday 31st July 2016 filed on: 9th, May 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st July 2016 filed on: 28th, April 2017	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 15th, August 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Saturday 31st December 2016 to Sunday 31st July 2016 filed on: 15th, August 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 25th September 2015 with full list of members filed on: 6th, October 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 14th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 25th September 2014 with full list of members filed on: 17th, October 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 11th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 25th September 2013 with full list of members filed on: 1st, October 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 12th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 25th September 2012 with full list of members filed on: 3rd, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 25th September 2011 with full list of members filed on: 28th, September 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to Saturday 25th September 2010 with full list of members filed on: 7th, October 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 16th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 25th September 2009 with full list of members filed on: 22nd, October 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 19th, August 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 7th October 2008 filed on: 7th, October 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 29th, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 19th October 2007 filed on: 19th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 19th October 2007 filed on: 19th, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 18th, September 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 18th, September 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 16th October 2006 filed on: 16th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 16th October 2006 filed on: 16th, October 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 1st, September 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 1st, September 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 4th October 2005 filed on: 4th, October 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 4th October 2005 filed on: 4th, October 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 20th, July 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 20th, July 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 14th October 2004 filed on: 14th, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 14th October 2004 filed on: 14th, October 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 2nd, June 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 2nd, June 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 1st, November 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 1st, November 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 2nd October 2003 filed on: 2nd, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 2nd October 2003 filed on: 2nd, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Saturday 26th October 2002 filed on: 26th, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to Saturday 26th October 2002 (Registered office changed on 26/10/02)	annual return
363s	Annual return made up to Saturday 26th October 2002 filed on: 26th, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to Saturday 26th October 2002 (Registered office changed on 26/10/02)	annual return
AA	Full accounts data made up to Friday 30th November 2001 filed on: 23rd, May 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 30th November 2001 filed on: 23rd, May 2002	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 28th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 28th, December 2001	accounts	Free Download (1 page)
363s	Annual return made up to Friday 5th October 2001 filed on: 5th, October 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Friday 5th October 2001 filed on: 5th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th November 2000 filed on: 16th, May 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 30th November 2000 filed on: 16th, May 2001	accounts	Free Download (15 pages)
363a	Annual return made up to Wednesday 27th September 2000 filed on: 27th, September 2000	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 27th September 2000 filed on: 27th, September 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th November 1999 filed on: 15th, September 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 30th November 1999 filed on: 15th, September 2000	accounts	Free Download (20 pages)
363s	Annual return made up to Thursday 16th December 1999 filed on: 16th, December 1999	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return made up to Thursday 16th December 1999 filed on: 16th, December 1999	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
AA	Dormant company accounts reported for the period up to Monday 30th November 1998 filed on: 17th, September 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 1998 filed on: 17th, September 1999	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 16th February 1999 filed on: 16th, February 1999	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 16th February 1999 filed on: 16th, February 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 1997 filed on: 17th, November 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 1997 filed on: 17th, November 1998	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 18th December 1997 filed on: 18th, December 1997	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 18th December 1997 filed on: 18th, December 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 1996 filed on: 1st, September 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th November 1996 filed on: 1st, September 1997	accounts	Free Download (1 page)
363a	Annual return made up to Monday 9th December 1996 filed on: 9th, December 1996	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 9th December 1996 filed on: 9th, December 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 1995 filed on: 17th, September 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th November 1995 filed on: 17th, September 1996	accounts	Free Download (1 page)
363x	Return made up to 01/12/95; full list of members filed on: 31st, January 1996	annual return	Free Download (7 pages)
363x	Return made up to 01/12/95; full list of members filed on: 31st, January 1996	annual return	Free Download (7 pages)
363x	Return made up to 01/12/94; full list of members filed on: 3rd, March 1995	annual return
363(190)	Location of debenture register address changed filed on: 3rd, March 1995	annual return
363(353)	Location of register of members address changed filed on: 3rd, March 1995	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 3rd, March 1995	annual return	Free Download
AA	Accounts for a small company made up to Wednesday 30th November 1994 filed on: 3rd, March 1995	accounts	Free Download
363x	Return made up to 01/12/94; full list of members filed on: 3rd, March 1995	annual return	Free Download
AA	Accounts for a small company made up to Wednesday 30th November 1994 filed on: 3rd, March 1995	accounts
363(353)	Location of register of members address changed filed on: 3rd, March 1995	annual return
224	Accounting reference date notified as 30/11 filed on: 3rd, July 1994	accounts	Free Download
224	Accounting reference date notified as 30/11 filed on: 3rd, July 1994	accounts

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