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Headway Traffic Management Limited (reg no 07499328) is a private limited company legally formed on 2011-01-20. This business is located at Hollyfarm Industrial Estate, Old Alcester Road, Birmingham B48 7HX. Having undergone a change in 2012-09-07, the previous name this firm utilized was Dmn Traffic Management Limited. Headway Traffic Management Limited is operating under Standard Industrial Classification: 52290 that means "other transportation support activities".

Company details

Name Headway Traffic Management Limited
Number 07499328
Date of Incorporation: Thu, 20th Jan 2011
End of financial year: 31 December
Address: Hollyfarm Industrial Estate, Old Alcester Road, Birmingham, B48 7HX
SIC code: 52290 - Other transportation support activities

As for the 3 directors that can be found in the business, we can name: Christopher M. (appointed on 01 August 2012), Christopher O. (appointment date: 01 August 2012), Neil S. (appointed on 20 January 2011). 1 secretary is present as well: Neil S. (appointed on 20 January 2011). The Companies House lists 3 persons of significant control, namely: Zoe S. owns 1/2 or less of shares, 1/2 or less of voting rights, Neil S. owns 1/2 or less of shares, 1/2 or less of voting rights, Headway Traffic Management Group Limited can be reached at Industrial Estate, Old Alcester Road, Portway, B48 7HX Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 445,249 423,077 746,839 852,231 331,198 185,237 93,559 207,489 371,812 643,989 678,939 975,233
Fixed Assets 366,107 354,560 472,961 453,666 - - - - 330,057 740,944 1,404,771 1,643,984
Total Assets Less Current Liabilities 166,450 236,080 413,483 330,224 7,878 - - 20,355 279,927 777,303 1,516,527 1,888,178
Intangible Fixed Assets 68,157 70,521 93,529 134,356 - - - - - - - -
Number Shares Allotted 2 50 50 50 50 - - - - - - -
Shareholder Funds 49,777 51,815 71,860 87,052 7,878 - - - - - - -
Tangible Fixed Assets 297,950 284,039 379,432 319,310 - - - - - - - -

People with significant control

Zoe S.
7 February 2019
Nature of control: 25-50% voting rights
25-50% shares
Neil S.
7 February 2019
Nature of control: 25-50% voting rights
25-50% shares
Headway Traffic Management Group Limited
6 April 2016 - 7 February 2019
Address Hollyfarm Industrial Estate, Old Alcester Road, Portway, Birmingham, B48 7HX, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Uk
Registration number 07603422
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2024-02-03
filed on: 9th, February 2024 | confirmation statement 		Free Download (6 pages)

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