HENLEY CENTRE HEADLIGHT VISION LTD is a business entity registered at Companies House, UK, with entity identifier is 02083071. The registration start date is December 11, 1986. The current status is Active.
Company Number | 02083071 |
Company Name | HENLEY CENTRE HEADLIGHT VISION LTD |
Registered Address |
6 More London Place Tooley Street London SE1 2QY England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1986-12-11 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-10-19 |
Returns Last Update | 2015-09-21 |
Confirmation Statement Due Date | 2021-10-05 |
Confirmation Statement Last Update | 2020-09-21 |
Information Source | source link |
SIC Code | Industry |
---|---|
70229 | Management consultancy activities other than financial management |
72190 | Other research and experimental development on natural sciences and engineering |
72200 | Research and experimental development on social sciences and humanities |
82990 | Other business support service activities n.e.c. |
Address |
6 MORE LONDON PLACE TOOLEY STREET |
Post Town | LONDON |
Post Code | SE1 2QY |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
AFFINITY SUTTON PROFESSIONAL SERVICES LIMITED | 6 More London Place, Tooley Street, London, SE1 2DA |
EY GDS US HOLDING COMPANY LIMITED | 6 More London Place, London, SE1 2DA |
EY ADVISORY NETHERLANDS LLP | 6 More London Place, London, SE1 2DA, United Kingdom |
EY MELBOURNE HOLDINGS LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
INSURWAVE LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
EY GLOBAL DEVELOPMENT LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
SHACKLETON HOLDINGS LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
EY TPWEB LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
EY GDS INDIA HOLDING COMPANY LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
EY GDS (CS) LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Secretary (Active) | 27 Farm Street, London, W1J 5RJ | / 27 October 2006 |
/ |
|
COLLIVER, Joseph | Director (Active) | 6 More London Place, Tooley Street, London, SE1 2QH | March 1980 / 30 September 2015 |
British / England |
Director |
INSKIP, Mark | Director (Active) | 6 More London Place, Tooley Street, London, SE1 2QH | December 1972 / 27 April 2015 |
British / United Kingdom |
Director |
SALAMA, Eric Ralph | Director (Active) | 6 More London Place, Tooley Street, London, SE1 2QH | April 1961 / 18 June 2010 |
British / United Kingdom |
Company Director |
TUCKER, Henry William Arthur | Director (Active) | 6 More London Place, Tooley Street, London, SE1 2QH | October 1972 / 30 November 2013 |
British / England |
Managing Director |
DOLBY, Michael Paul Markillie | Secretary (Resigned) | 15a Woodland Gardens, Selsdon, Surrey, CR2 8PH | / 1 June 2001 |
/ |
|
GLENN, Anthony Morgan | Secretary (Resigned) | 69 Roe Green Close, Hatfield, Hertfordshire, AL10 9PF | / 1 January 1993 |
/ |
|
HOOPER, Alistair Gordon Kenneth | Secretary (Resigned) | 25 Geraldine Road, London, SW18 2NR | / 6 August 1998 |
/ |
|
LIVINGSTONE, Terrance Lionel | Secretary (Resigned) | 4 Oakfields, Sevenoaks, Kent, TN13 1NJ | / 1 September 2005 |
/ |
|
PASSEY, David Anstruther | Secretary (Resigned) | 2 Gregory Place, Holland Street, London, W8 4NG | / |
/ |
|
PATERSON, Ian James | Secretary (Resigned) | 21 Longfield Street, London, SW18 5RD | / 21 August 1996 |
/ |
|
ALLEN, David | Director (Resigned) | 7 Linden Road, Aldeburgh, Suffolk, IP15 5JQ | August 1956 / 29 October 2001 |
British / |
Ceo |
BURDETT, Lloyd Melvyn | Director (Resigned) | Flat 1d St Johns Park, Blackheath, London, SE3 7TD | May 1973 / 27 October 2006 |
British / |
Director |
CURRY, Andrew John Michael | Director (Resigned) | 7 Richford Street, London, W6 7HJ | April 1956 / 3 October 2002 |
British / England |
Consultants |
DARTON, David Frank | Director (Resigned) | 5 Firsby Road, London, N16 6PX | July 1958 / |
British / |
Consultant |
DAVIES, Sarah Llewellyn | Director (Resigned) | 13 Ashmount Road, London, N19 3BJ | December 1969 / 27 October 2006 |
British / England |
Managing Director |
DAVIES, Sian | Director (Resigned) | 6 More London Place, London, London, Uk, SE1 2QY | August 1966 / 29 September 1997 |
British / United Kingdom |
Director |
DELANEY, Paul | Director (Resigned) | 6 More London Place, Tooley Street, London, SE1 2QH | November 1952 / 29 February 2012 |
British / United Kingdom |
Group Treasurer |
DOLBY, Michael Paul Markillie | Director (Resigned) | 15a Woodland Gardens, Selsdon, Surrey, CR2 8PH | February 1952 / 1 June 2001 |
British / England |
Director |
EDWARDS, Paul Ralph | Director (Resigned) | 408 Queens Quay, Upper Thames Street, London, EC4V 3EH | May 1957 / 9 April 1996 |
British / |
Consultant |
FARMELO, Christopher Stephen | Director (Resigned) | 51 Dora Road, London, SW19 7EZ | July 1957 / |
British / |
Consultant |
FRANCIS, Jonathan | Director (Resigned) | 70 Hollingbourne Road, London, SE24 9ND | November 1961 / 24 February 1994 |
British / |
Management Consultant |
FURSTENBERG, Andre Johan | Director (Resigned) | 6 More London Place, Tooley Street, London, SE1 2QH | May 1968 / 27 October 2006 |
British / England |
Finance Director |
GALGEY, William James Hyde | Director (Resigned) | 6 More London Place, Tooley Street, London, SE1 2QH | February 1975 / 2 April 2004 |
British / United Kingdom |
Maketing Consultancy |
HARRISON, Michelle, Dr | Director (Resigned) | 37 Valley Road, Bromley, Kent, BR2 0HB | March 1968 / 2 April 2004 |
British / United Kingdom |
Consultant |
HAYWARD, Martin | Director (Resigned) | 9 Brocket View, Wheathampstead, St Albans, Hertfordshire, AL4 8BE | April 1961 / 2 February 1998 |
British / |
Consultant |
HICKMAN, Marcus Sebastian Charles | Director (Resigned) | Silverdale Cottage, 12 Silverdale Road, Wargrave, Berkshire, RG10 8EA | April 1963 / 8 August 2001 |
British / United Kingdom |
Director |
HOLLINGWORTH, Crawford Adam | Director (Resigned) | 96 Banbury Road, Oxford, Oxfordshire, OX2 6JT | July 1961 / 27 October 2006 |
British / United Kingdom |
Executive Chairman |
HOOPER, Alistair Gordon Kenneth | Director (Resigned) | 25 Geraldine Road, London, SW18 2NR | May 1962 / 6 August 1998 |
British / England |
Accountant |
HYTNER, Richard James | Director (Resigned) | 12 Parsifal Road, West Hampstead, London, NW6 1UH | November 1959 / 9 April 1996 |
British / United Kingdom |
Chief Executive |
KEMPNER, Thomas, Professor | Director (Resigned) | Garden House, Maidens Grove, Henley On Thames, Oxfordshire, RG9 6EZ | February 1930 / |
British / |
Consultant |
KING, Sarah Jane | Director (Resigned) | 6 More London Place, Tooley Street, London, SE1 2QH | April 1961 / 4 January 2005 |
British / United Kingdom |
Consultant |
KING, Stephen Harris Morley | Director (Resigned) | 10 Strathray Gardens, London, NW3 4NY | February 1931 / 1 September 1992 |
British / |
Marketing Consultant |
LERWILL, Robert Earl | Director (Resigned) | 27 Farm Street, London, W1X 6RD | January 1952 / |
British / |
Chartered Accountant |
LIVINGSTONE, Terrance Lionel | Director (Resigned) | 4 Oakfields, Sevenoaks, Kent, TN13 1NJ | July 1964 / 1 September 2005 |
South African / England |
Finance |
Post Town | LONDON |
Post Code | SE1 2QY |
SIC Code | 70229 - Management consultancy activities other than financial management |
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