HEATHROW LDV LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT9 2GB

Company number 05333574
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address 6 MERLING CLOSE, CHESSINGTON, SURREY, KT9 2GB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of HEATHROW LDV LIMITED are www.heathrowldv.co.uk, and www.heathrow-ldv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Heathrow Ldv Limited is a Private Limited Company. The company registration number is 05333574. Heathrow Ldv Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Heathrow Ldv Limited is 6 Merling Close Chessington Surrey Kt9 2gb. . WEST, Teresa is a Secretary of the company. WEST, Mark is a Director of the company. Director COLE, Geoff has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
WEST, Teresa
Appointed Date: 17 January 2005
Director
WEST, Mark
Appointed Date: 17 January 2005
62 years old

Resigned Directors

Director
COLE, Geoff
Resigned: 19 January 2010
Appointed Date: 17 January 2005
76 years old

Persons With Significant Control

Mr Mark West
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Teresa West
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHROW LDV LIMITED Events

23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 23 more events
09 Mar 2006
Return made up to 17/01/06; full list of members
11 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2005
Incorporation

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