Website & contact details
- Group website
- The site of this company’s group or brand.
Headcount Worldwide Field Marketing Limited
- Incorporated
- 4 June 1979 (47 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 650 Wharfedale RoadWinnersh TriangleWokinghamRG41 5TP
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1975 (51)
Director · Appointed 7 August 2024
British
Born April 1974 (52)
Officer history (36 former)
14 August 2024
7 August 2024
7 August 2024
7 August 2024
7 August 2024
31 May 2023
27 March 2023
27 March 2023
3 April 2017
3 April 2017
Resigned Smollan, David Leonard as Director
3 April 2017
3 April 2017
3 April 2017
3 April 2017
30 April 2015
30 April 2015
30 April 2015
21 May 2014
Resigned Edge, Lynda Ann as Director
21 November 2013
29 August 2013
17 August 2011
21 May 2010
21 May 2010
Appointed Smollan, David Leonard as Director
21 May 2010
Resigned Hermon, Philip David as Director
21 October 2008
20 October 2008
19 March 2008
Appointed Hermon, Philip David as Director
11 April 2006
Resigned Bagshaw, Tracey as Director
19 September 2005
19 September 2005
19 October 2004
2 April 2004
Appointed Bagshaw, Tracey as Director
22 December 2003
Resigned Garnham, Michael Frederick as Director
31 October 2003
31 October 2003
31 October 2003
31 October 2003
19 September 2003
19 September 2003
19 September 2003
19 September 2003
10 May 2002
10 May 2002
18 October 2001
Appointed Edge, Lynda Ann as Director
21 August 2001
19 January 2001
19 January 2001
19 October 2000
Resigned Liddell, Gary Baxter as Director
19 October 2000
Resigned Diamond, Stuart as Director
19 October 2000
24 July 2000
13 June 2000
Resigned Milton, William Leslie as Director
27 April 2000
27 April 2000
27 April 2000
27 April 2000
Resigned Turnbull, Andrew John as Secretary
2 September 1999
Appointed Liddell, Gary Baxter as Director
2 September 1999
2 September 1999
Resigned Turnbull, Andrew John as Director
1 January 1999
Resigned Sargent, Gloria Olive as Director
22 July 1998
Appointed Diamond, Stuart as Director
17 October 1996
Resigned Garnham, Michael Frederick as Secretary
17 October 1996
Appointed Turnbull, Andrew John as Secretary
17 October 1996
Appointed Turnbull, Andrew John as Director
8 November 1995
Appointed Milton, William Leslie as Director
8 November 1995
Appointed Garnham, Michael Frederick as Secretary
8 November 1995
Appointed Garnham, Michael Frederick as Director
8 November 1995
23 December 1991
Resigned Fournier, Louise as Director
20 December 1991
20 December 1991
Resigned Sargent, Gloria Olive as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09507118
Former controllers (1)
3 April 2017
Ceased Advantage Sales & Marketing Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Current accounting period shortened | |||
| 27 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 June 2026 | Replacement filing for the appointment of a director | |||
| 4 June 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 13 October 2025 | Accounts for a dormant company | 31 December 2024 |
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