HERITAGE CAR HIRE LTD
HAYES

Hellopages » Greater London » Hillingdon » UB3 1AP

Company number 08823815
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address WESTMINSTER BUSINESS CENTRE ROOM NO. 21, PRINTING HOUSE LANE, HAYES, MIDDLESEX, UB3 1AP
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Appointment of Mrs Humara Sohail Khan as a director on 30 September 2016; Termination of appointment of Noman Saad Ullah as a director on 30 September 2016. The most likely internet sites of HERITAGE CAR HIRE LTD are www.heritagecarhire.co.uk, and www.heritage-car-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Heritage Car Hire Ltd is a Private Limited Company. The company registration number is 08823815. Heritage Car Hire Ltd has been working since 23 December 2013. The present status of the company is Active. The registered address of Heritage Car Hire Ltd is Westminster Business Centre Room No 21 Printing House Lane Hayes Middlesex Ub3 1ap. . KHAN, Humara Sohail is a Director of the company. Director KHAN, Muhammad Sohail has been resigned. Director SAAD ULLAH, Noman has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
KHAN, Humara Sohail
Appointed Date: 30 September 2016
48 years old

Resigned Directors

Director
KHAN, Muhammad Sohail
Resigned: 26 March 2014
Appointed Date: 23 December 2013
48 years old
Director
SAAD ULLAH, Noman
Resigned: 30 September 2016
Appointed Date: 27 March 2014
46 years old

Persons With Significant Control

Mrs Humara Sohail Khan
Notified on: 1 October 2016
48 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE CAR HIRE LTD Events

06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
03 Oct 2016
Appointment of Mrs Humara Sohail Khan as a director on 30 September 2016
03 Oct 2016
Termination of appointment of Noman Saad Ullah as a director on 30 September 2016
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
...
... and 2 more events
10 Oct 2014
Registered office address changed from Unimax House 43 C, 4Th Floor Abbey Road London NW10 7TR to Westminster Business Centre Room No. 21 Printing House Lane Hayes Middlesex UB3 1AP on 10 October 2014
12 May 2014
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,000
27 Mar 2014
Appointment of Mr Noman Saad Ullah as a director
27 Mar 2014
Termination of appointment of Muhammad Khan as a director
23 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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