HEATH ROAD TWICKENHAM LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 8AN

Company number 09912898
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address SANDOWN SPORTS PARK, MORE LANE, ESHER, SURREY, ENGLAND, KT10 8AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Mr Lawrence Richard Haines as a director on 27 April 2016; Termination of appointment of Gewnaelle Peyraud as a director on 27 April 2016. The most likely internet sites of HEATH ROAD TWICKENHAM LIMITED are www.heathroadtwickenham.co.uk, and www.heath-road-twickenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Feltham Rail Station is 5.5 miles; to Brentford Rail Station is 8.3 miles; to Barnes Bridge Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heath Road Twickenham Limited is a Private Limited Company. The company registration number is 09912898. Heath Road Twickenham Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of Heath Road Twickenham Limited is Sandown Sports Park More Lane Esher Surrey England Kt10 8an. . COLLINS, Dylan Martin is a Director of the company. HAINES, Lawrence Richard is a Director of the company. Director PEYRAUD, Gewnaelle has been resigned. The company operates in "Development of building projects".


Current Directors

Director
COLLINS, Dylan Martin
Appointed Date: 11 December 2015
50 years old
Director
HAINES, Lawrence Richard
Appointed Date: 27 April 2016
74 years old

Resigned Directors

Director
PEYRAUD, Gewnaelle
Resigned: 27 April 2016
Appointed Date: 11 December 2015
50 years old

Persons With Significant Control

Eden Luxe Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Df Real Estate
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATH ROAD TWICKENHAM LIMITED Events

16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Apr 2016
Appointment of Mr Lawrence Richard Haines as a director on 27 April 2016
27 Apr 2016
Termination of appointment of Gewnaelle Peyraud as a director on 27 April 2016
14 Mar 2016
Registered office address changed from Mondial House 190 Garth Road Morden Surrey SM4 4LU United Kingdom to Sandown Sports Park More Lane Esher Surrey KT10 8AN on 14 March 2016
29 Feb 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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