REDWOODS OF HEATHROW LTD
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2RW

Company number 09595710
Status Active
Incorporation Date 18 May 2015
Company Type Private Limited Company
Address ASTLEY HOUSE, WALLINGFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 2RW
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Abdul Majid as a director on 31 October 2016; Registered office address changed from Lakeside House 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD England to Astley House Wallingford Road Uxbridge Middlesex UB8 2RW on 28 October 2016. The most likely internet sites of REDWOODS OF HEATHROW LTD are www.redwoodsofheathrow.co.uk, and www.redwoods-of-heathrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Redwoods of Heathrow Ltd is a Private Limited Company. The company registration number is 09595710. Redwoods of Heathrow Ltd has been working since 18 May 2015. The present status of the company is Active. The registered address of Redwoods of Heathrow Ltd is Astley House Wallingford Road Uxbridge Middlesex Ub8 2rw. . PANG, Natalie is a Director of the company. RIASAT, Shakeel is a Director of the company. Director MAJID, Abdul has been resigned. Director PANG, Victor Hai Tou has been resigned. The company operates in "Taxi operation".


Current Directors

Director
PANG, Natalie
Appointed Date: 18 May 2015
32 years old
Director
RIASAT, Shakeel
Appointed Date: 18 May 2015
41 years old

Resigned Directors

Director
MAJID, Abdul
Resigned: 31 October 2016
Appointed Date: 18 May 2015
57 years old
Director
PANG, Victor Hai Tou
Resigned: 18 May 2015
Appointed Date: 18 May 2015
32 years old

Persons With Significant Control

Mr Shakeel Riasat
Notified on: 16 September 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDWOODS OF HEATHROW LTD Events

10 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Nov 2016
Termination of appointment of Abdul Majid as a director on 31 October 2016
28 Oct 2016
Registered office address changed from Lakeside House 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD England to Astley House Wallingford Road Uxbridge Middlesex UB8 2RW on 28 October 2016
17 Sep 2016
Compulsory strike-off action has been discontinued
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
...
... and 0 more events
16 Aug 2016
First Gazette notice for compulsory strike-off
15 Sep 2015
Registered office address changed from 24 Napier Close West Drayton Middlesex UB7 9LB United Kingdom to Lakeside House 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD on 15 September 2015
14 Jul 2015
Termination of appointment of Victor Pang as a director on 18 May 2015
14 Jul 2015
Appointment of Miss Natalie Pang as a director on 18 May 2015
18 May 2015
Incorporation
Statement of capital on 2015-05-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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