HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED was incorporated 44 years ago on 04/06/1979 and has the registered number: 01425412. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED was incorporated 44 years ago on 04/06/1979 and has the registered number: 01425412. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED - WOKINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
650 WHARFEDALE ROAD,
WOKINGHAM
BERKSHIRE
RG41 5TP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEANETTE HERN | Sep 1967 | South African | Director | 2017-04-03 | CURRENT |
MR LAURENCE MURRAY CLUBE | Jul 1964 | British | Director | 2017-04-03 | CURRENT |
CHRISTOPHER GROWE | Oct 1974 | American | Director | 2023-03-27 | CURRENT |
MR ANDREW GRANT BALFOUR SCOTT | Dec 1968 | British | Director | 2003-09-19 UNTIL 2015-04-30 | RESIGNED |
MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2003-09-19 UNTIL 2010-05-21 | RESIGNED |
BRIAN GIFFORD STEVENS | Mar 1973 | American | Director | 2017-04-03 UNTIL 2023-03-27 | RESIGNED |
DAVID LEONARD SMOLLAN | Oct 1973 | South African | Director | 2010-05-21 UNTIL 2017-04-03 | RESIGNED |
ANDREW JOHN TURNBULL | Apr 1957 | Director | 1996-10-17 UNTIL 1999-09-02 | RESIGNED | |
GLORIA OLIVE HARDING | Mar 1945 | British | Director | RESIGNED | |
PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 2003-09-19 UNTIL 2008-10-20 | RESIGNED |
WILLIAM LESLIE MILTON | Apr 1944 | British | Director | 1995-11-08 UNTIL 2000-06-13 | RESIGNED |
GARY BAXTER LIDDELL | Jul 1966 | British | Director | 1999-09-02 UNTIL 2000-10-19 | RESIGNED |
MR CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2013-11-21 UNTIL 2015-04-30 | RESIGNED |
MISS DENISE WILLIAMS | Oct 1957 | Secretary | 2000-04-27 UNTIL 2003-10-31 | RESIGNED | |
ANDREW JOHN TURNBULL | Apr 1957 | Secretary | 1996-10-17 UNTIL 2000-04-27 | RESIGNED | |
GLORIA OLIVE HARDING | Mar 1945 | British | Secretary | RESIGNED | |
MICHAEL EVELYN MAJOR | Jul 1948 | British | Secretary | 1991-12-20 UNTIL 1995-11-08 | RESIGNED |
MR MICHAEL FREDERICK GARNHAM | Jul 1955 | British | Secretary | 1995-11-08 UNTIL 1996-10-17 | RESIGNED |
MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 2003-10-31 UNTIL 2005-09-19 | RESIGNED |
STUART DIAMOND | Oct 1960 | American | Director | 1998-07-22 UNTIL 2000-10-19 | RESIGNED |
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2005-09-19 UNTIL 2015-04-30 | RESIGNED | ||
STEPHEN MICHAEL WILSON | Sep 1963 | British | Director | 2002-05-10 UNTIL 2003-09-19 | RESIGNED |
MRS LYNDA JANE ASQUITH | Jul 1953 | British | Director | 1999-09-02 UNTIL 2001-08-21 | RESIGNED |
TRACEY BAGSHAW | Aug 1965 | British | Director | 2004-04-02 UNTIL 2006-04-11 | RESIGNED |
ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2000-07-24 UNTIL 2003-10-31 | RESIGNED |
MR JEREMY DAVID BUSS | Apr 1960 | British | Director | 2001-01-19 UNTIL 2002-05-10 | RESIGNED |
MR PETER DART | Sep 1953 | British | Director | 2011-08-17 UNTIL 2017-04-03 | RESIGNED |
MR PAUL DELANEY | Nov 1952 | British | Director | 2008-10-21 UNTIL 2013-08-29 | RESIGNED |
PHILIP DAVID HERMON | Nov 1966 | British | Director | 2008-03-19 UNTIL 2010-05-21 | RESIGNED |
LOUISE FOURNIER | Nov 1953 | British | Director | RESIGNED | |
MR MICHAEL FREDERICK GARNHAM | Jul 1955 | British | Director | 1995-11-08 UNTIL 2003-12-22 | RESIGNED |
MR DAVID FENTON HAM | Dec 1965 | British | Director | 2000-04-27 UNTIL 2001-01-19 | RESIGNED |
LYNDA ANN EDGE | Mar 1956 | British | Director | 2001-10-18 UNTIL 2014-05-21 | RESIGNED |
MR CHRISTOPHER HENRY ST J HOARE | Feb 1960 | British | Director | 2000-10-19 UNTIL 2004-10-19 | RESIGNED |
MISS DENISE WILLIAMS | Oct 1957 | Director | 2000-04-27 UNTIL 2003-10-31 | RESIGNED | |
7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2017-04-03 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Asmr Holdings Limited | 2017-04-03 | Wokingham Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Advantage Sales & Marketing Limited | 2016-04-06 - 2017-04-03 | London | Ownership of shares 25 to 50 percent |