HEADSTOCK DISTRIBUTION LIMITED

Profile HEADSTOCK DISTRIBUTION LIMITED

Actual on 01.04.2021
Company name
HEADSTOCK DISTRIBUTION LIMITED
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Company number
01486774
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 March 1980
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 13 December 2021 due by Monday, 27 December 2021

Last statement dated Sunday, 13 December 2020

Nature of business (SIC)
27900 - Manufacture of other electrical equipment
46491 - Wholesale of musical instruments
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Registered office address
STEEL PARK ROAD, COOMBS WOOD WEST, WEST MIDLANDS, HALESOWEN, B62 8HD
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PSC and Officers HEADSTOCK DISTRIBUTION LIMITED

Officers

(as of 19.09.2020)

BRADSHAW, David George
Status: Active
Appointed on: Sunday, 01 January 2006
Correspondence address: Little Onn Hall, Little Onn, Church Eaton, Stafford, Staffordshire, ST20 0AU
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Property Developer
Country of residence: England
BRADSHAW, Keith George
Status: Active
Correspondence address: The Chase Nurton Hill Road, Wolverhampton, West Midlands, WV6 7HG
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Accountant
Country of residence: England
BRADSHAW, Timothy Charles
Status: Active
Appointed on: Sunday, 01 January 2006
Correspondence address: The Stockings Husphins Lane, Codsall, Wolverhampton, England, WV8 1QB
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
HIRONS, David Edward
Status: Active
Correspondence address: 145 The Grove, Stourport On Severn, Worcestershire, DY13 9NE
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Electrical Engineer
Country of residence: United Kingdom
LANEY SMITH, Emma
Status: Active
Appointed on: Sunday, 01 January 2006
Correspondence address: Steel Park Road, Coombs Wood West, Halesowen, West Midlands, B62 8HD
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Advertising Executive
Country of residence: England
LANEY, James Daniel
Status: Active
Appointed on: Tuesday, 13 December 2005
Correspondence address: 6 Shrubbery Avenue, Worcester, WR1 1QH
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Marketing Executive
Country of residence: United Kingdom
LANEY, Lyndon John
Status: Active
Correspondence address: High Trees Cottage, Shatterford, Bewdley, Worcestershire, DY12 1TL
Nationality: United Kingdom
Date of birth: May 1948
Role: Director
Occupation: Electrical Engineer
Country of residence: England
MCKENZIE, Scott Richard Banks
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: Steel Park Road, Coombs Wood West, Halesowen, West Midlands, B62 8HD
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: It Manager
Country of residence: United Kingdom
WALDRON, James Henry
Status: Active
Appointed on: Friday, 26 January 1996
Correspondence address: 19 Delphinium Close, Kidderminster, Worcestershire, DY11 5HB
Role: Secretary
WALDRON, James Henry
Status: Active
Appointed on: Friday, 01 March 1996
Correspondence address: 19 Delphinium Close, Kidderminster, Worcestershire, DY11 5HB
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
THOMAS, Elaine
Status: Not active
Resigned on: Friday, 26 January 1996
Correspondence address: 1 Seal Close, Sutton Coldfield, West Midlands, B76 1FJ
Role: Secretary
BRADSHAW, James Keith
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Thursday, 23 March 2006
Correspondence address: 49 Gordon Close, Broadway, Worcestershire, WR12 7BJ
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Property Developer
THOMAS, Robert William
Status: Not active
Resigned on: Thursday, 25 January 1996
Correspondence address: 1 Seal Close, Sutton Coldfield, West Midlands, B76 1FJ
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.04.2021)

Mr Keith George Bradshaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Halesowen, West Midlands
Nationality: British
Date of birth: August 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Lyndon John Laney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Halesowen, West Midlands
Nationality: United Kingdom
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent