GL

G. L. HEADLEY LIMITED

Dissolved

Company number 02310719

Warwick, United Kingdom · Incorporated 31 October 1988

2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DOCKMARSH LIMITED · 31 October 1988 – 24 January 1989

Company overview

G. L. HEADLEY LIMITED was a private limited company incorporated on 31 October 1988 and registered in England and Wales and dissolved on 23 May 2023. It changed its name from DOCKMARSH LIMITED on 31 October 1988. Its registered office is at 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by William Wilson Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GRAY, Simon (appointed 4 December 2020) and WOLSELEY DIRECTORS LIMITED (appointed 4 December 2020). RANDLE, Nicky Paul serves as company secretary (appointed 4 December 2020). 19 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 July 2021, were filed on 24 March 2022. Companies House holds 164 filings for this company, most recently a gazette filing on 23 May 2023.

Compliance

Annual accounts Up to date
Last filed
31 July 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WD
WOLSELEY DIRECTORS LIMITED
Corporate Director
4 December 2020
GS
GRAY, Simon
Director
4 December 2020
RN
RANDLE, Nicky Paul
Secretary
4 December 2020
BA
BURTON, Andrew James Frederick
Director · Resigned
30 November 2016
MK
MCCORMICK, Katherine Mary
Secretary · Resigned
31 July 2015
MG
MIDDLEMISS, Graham
Secretary · Resigned
23 November 2012
BT
BROPHY, Tom
Secretary · Resigned
5 August 2011
SR
SMITH, Robert Andrew Ross
Director · Resigned
1 April 2010
WS
WEBSTER, Stephen Paul
Director · Resigned
30 May 2008
WD
WOLSELEY DIRECTORS LIMITED
Corporate Director · Resigned
30 May 2008
DA
DREW, Alison
Secretary · Resigned
30 May 2008
TI
TILLOTSON, Ian
Director · Resigned
14 December 2006
MG
MIDDLEMISS, Graham
Secretary · Resigned
31 October 2005
NM
NEVILLE, Matthew James
Director · Resigned
31 October 2005
BA
BARDEN, Adrian
Director · Resigned
31 October 2005
SR
SKIDMORE, Robert William
Director · Resigned
3 April 2000
BR
BISSET, Robert Angus
Director · Resigned
3 April 2000
RR
RUSSELL, Raymond
Director · Resigned
—
BG
BARNES, George Robert
Director · Resigned
—
BP
BAKER, Philip
Director · Resigned
—
BM
BAKER, Maurice James
Secretary · Resigned
—

Persons with significant control

PS
William Wilson Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 May 2023 View
Gazette Notice Voluntary
Gazette
7 March 2023 View
Dissolution Application Strike Off Company
Dissolution
27 February 2023 View
Change Corporate Director Company With Change Date
Officers
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Dormant
Accounts
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Appoint Person Director Company With Name Date
Officers
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Appoint Corporate Director Company With Name Date
Officers
16 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2020 View
Accounts With Accounts Type Dormant
Accounts
16 November 2020 View
Accounts With Accounts Type Dormant
Accounts
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Dormant
Accounts
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Change Person Secretary Company With Change Date
Officers
28 December 2017 View
Change Corporate Director Company With Change Date
Officers
28 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2017 View
Accounts With Accounts Type Dormant
Accounts
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Dormant
Accounts
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Dormant
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2015 View
Change Person Secretary Company With Change Date
Officers
16 March 2015 View
Accounts With Accounts Type Dormant
Accounts
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Dormant
Accounts
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Dormant
Accounts
3 May 2013 View
Appoint Person Secretary Company With Name
Officers
7 December 2012 View
Termination Secretary Company With Name
Officers
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Full
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Termination Secretary Company With Name
Officers
9 August 2011 View
Appoint Person Secretary Company With Name
Officers
9 August 2011 View
Resolution
Resolution
15 April 2011 View
Accounts With Accounts Type Dormant
Accounts
8 April 2011 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
22 March 2011 View
Gazette Notice Voluntary
Gazette
11 January 2011 View
Dissolution Application Strike Off Company
Dissolution
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 September 2010 View
Legacy
Capital
8 September 2010 View
Legacy
Insolvency
8 September 2010 View
Resolution
Resolution
8 September 2010 View
Termination Director Company With Name
Officers
26 April 2010 View
Appoint Person Director Company With Name
Officers
23 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Accounts With Accounts Type Dormant
Accounts
24 September 2009 View
Accounts With Accounts Type Dormant
Accounts
3 December 2008 View
Legacy
Annual Return
13 October 2008 View
Legacy
Address
12 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
12 June 2008 View
Accounts With Accounts Type Dormant
Accounts
17 March 2008 View
Legacy
Annual Return
25 October 2007 View
Accounts With Accounts Type Dormant
Accounts
7 June 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Annual Return
20 November 2006 View
Legacy
Address
20 November 2006 View
Legacy
Officers
13 November 2006 View
Accounts With Accounts Type Full
Accounts
13 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Accounts
29 November 2005 View
Legacy
Address
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Annual Return
15 November 2005 View
Accounts With Accounts Type Full
Accounts
10 January 2005 View
Legacy
Annual Return
20 October 2004 View
Legacy
Annual Return
21 October 2003 View
Accounts With Accounts Type Full
Accounts
21 October 2003 View
Accounts With Accounts Type Full
Accounts
22 October 2002 View
Legacy
Annual Return
22 October 2002 View
Legacy
Annual Return
25 October 2001 View
Accounts With Accounts Type Full
Accounts
16 October 2001 View
Legacy
Annual Return
8 November 2000 View
Accounts With Accounts Type Medium
Accounts
17 October 2000 View
Legacy
Mortgage
23 August 2000 View
Legacy
Mortgage
7 July 2000 View
Legacy
Mortgage
7 July 2000 View
Legacy
Mortgage
7 July 2000 View
Legacy
Mortgage
7 July 2000 View
Legacy
Address
11 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Accounts
5 April 2000 View
Accounts With Accounts Type Medium
Accounts
10 November 1999 View
Legacy
Annual Return
10 November 1999 View
Accounts With Accounts Type Full
Accounts
12 January 1999 View
Memorandum Articles
Incorporation
22 October 1998 View
Legacy
Annual Return
20 October 1998 View
Legacy
Mortgage
4 September 1998 View
Memorandum Articles
Incorporation
26 January 1998 View
Resolution
Resolution
26 January 1998 View
Legacy
Annual Return
29 December 1997 View
Accounts With Accounts Type Medium
Accounts
16 December 1997 View
Legacy
Annual Return
13 December 1996 View
Accounts With Accounts Type Full
Accounts
12 December 1996 View
Legacy
Annual Return
20 December 1995 View
Accounts With Accounts Type Medium
Accounts
4 December 1995 View
Accounts With Accounts Type Full
Accounts
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 December 1994 View
Accounts With Accounts Type Medium
Accounts
20 December 1993 View
Legacy
Annual Return
11 November 1993 View
Accounts With Accounts Type Medium
Accounts
13 January 1993 View
Legacy
Annual Return
3 November 1992 View
Legacy
Annual Return
31 January 1992 View
Accounts With Accounts Type Medium
Accounts
31 January 1992 View
Accounts With Accounts Type Medium
Accounts
27 March 1991 View
Legacy
Annual Return
27 March 1991 View
Legacy
Officers
23 May 1990 View
Legacy
Officers
10 November 1989 View
Accounts With Accounts Type Medium
Accounts
10 November 1989 View
Legacy
Annual Return
10 November 1989 View
Statement Of Affairs
Miscellaneous
15 March 1989 View
Legacy
Capital
22 February 1989 View
Resolution
Resolution
9 February 1989 View
Resolution
Resolution
9 February 1989 View
Resolution
Resolution
9 February 1989 View
Resolution
Resolution
9 February 1989 View
Legacy
Capital
9 February 1989 View
Legacy
Officers
8 February 1989 View
Legacy
Address
8 February 1989 View
Legacy
Accounts
8 February 1989 View
Legacy
Mortgage
1 February 1989 View
Legacy
Mortgage
1 February 1989 View
Legacy
Mortgage
1 February 1989 View
Legacy
Mortgage
1 February 1989 View
Legacy
Mortgage
30 January 1989 View
Certificate Change Of Name Company
Change Of Name
25 January 1989 View
Legacy
Officers
17 January 1989 View
Legacy
Address
17 January 1989 View
Incorporation Company
Incorporation
31 October 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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