CASEMAKER (HEATHROW) LTD
FELTHAM

Hellopages » Greater London » Hounslow » TW14 0RN

Company number 08825459
Status Active
Incorporation Date 24 December 2013
Company Type Private Limited Company
Address 1 MERCURY CENTRE, CENTRAL WAY, FELTHAM, MIDDLESEX, ENGLAND, TW14 0RN
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mrs Aneta Dorota Williams as a director on 1 January 2017; Statement of capital following an allotment of shares on 1 January 2017 GBP 2 ; Confirmation statement made on 24 December 2016 with updates. The most likely internet sites of CASEMAKER (HEATHROW) LTD are www.casemakerheathrow.co.uk, and www.casemaker-heathrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Fulwell Rail Station is 3.2 miles; to Brentford Rail Station is 4.7 miles; to Chessington North Rail Station is 8.2 miles; to Byfleet & New Haw Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casemaker Heathrow Ltd is a Private Limited Company. The company registration number is 08825459. Casemaker Heathrow Ltd has been working since 24 December 2013. The present status of the company is Active. The registered address of Casemaker Heathrow Ltd is 1 Mercury Centre Central Way Feltham Middlesex England Tw14 0rn. . HILL, Deborah is a Director of the company. WILLIAMS, Aneta Dorota is a Director of the company. The company operates in "Other transportation support activities".


Current Directors

Director
HILL, Deborah
Appointed Date: 24 December 2013
54 years old
Director
WILLIAMS, Aneta Dorota
Appointed Date: 01 January 2017
51 years old

Persons With Significant Control

Deborah Louise Hill
Notified on: 24 December 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CASEMAKER (HEATHROW) LTD Events

07 Mar 2017
Appointment of Mrs Aneta Dorota Williams as a director on 1 January 2017
07 Mar 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 2
17 Jan 2017
Confirmation statement made on 24 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 June 2016
12 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
...
... and 1 more events
22 Dec 2015
Current accounting period extended from 31 December 2015 to 30 June 2016
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW to 1 Mercury Centre Central Way Feltham Middlesex TW14 0RN on 17 July 2015
20 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
24 Dec 2013
Incorporation
Statement of capital on 2013-12-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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