HEATHROW DAIRIES LIMITED
WEST DRAYTON SNIFF AIR (UK) LIMITED

Hellopages » Greater London » Hillingdon » UB7 8HX

Company number 08348463
Status Active
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address 200 HORTON ROAD, WEST DRAYTON, ENGLAND, UB7 8HX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 48 Nutfield Road Merstham Redhill RH1 3EP to 200 Horton Road West Drayton UB7 8HX on 24 February 2017; Termination of appointment of Franchise Accounting Services Ltd as a secretary on 6 February 2017; Confirmation statement made on 7 January 2017 with updates. The most likely internet sites of HEATHROW DAIRIES LIMITED are www.heathrowdairies.co.uk, and www.heathrow-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Heathrow Dairies Limited is a Private Limited Company. The company registration number is 08348463. Heathrow Dairies Limited has been working since 07 January 2013. The present status of the company is Active. The registered address of Heathrow Dairies Limited is 200 Horton Road West Drayton England Ub7 8hx. . KEEN, Angela is a Director of the company. Secretary FRANCHISE ACCOUNTING SERVICES LTD has been resigned. Director AUSTIN, Matt John has been resigned. Director WOOTTON, Chris has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KEEN, Angela
Appointed Date: 15 December 2016
61 years old

Resigned Directors

Secretary
FRANCHISE ACCOUNTING SERVICES LTD
Resigned: 06 February 2017
Appointed Date: 07 January 2013
Director
AUSTIN, Matt John
Resigned: 19 December 2016
Appointed Date: 30 September 2016
51 years old
Director
WOOTTON, Chris
Resigned: 30 September 2016
Appointed Date: 07 January 2013
63 years old

Persons With Significant Control

Miss Angela Keen
Notified on: 19 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HEATHROW DAIRIES LIMITED Events

24 Feb 2017
Registered office address changed from 48 Nutfield Road Merstham Redhill RH1 3EP to 200 Horton Road West Drayton UB7 8HX on 24 February 2017
06 Feb 2017
Termination of appointment of Franchise Accounting Services Ltd as a secretary on 6 February 2017
16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
19 Dec 2016
Termination of appointment of Matt John Austin as a director on 19 December 2016
19 Dec 2016
Appointment of Miss Angela Keen as a director on 15 December 2016
...
... and 6 more events
19 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
24 Sep 2014
Accounts for a dormant company made up to 31 December 2013
28 Jan 2014
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
02 Aug 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
07 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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