Company number 08623717
Status Active
Incorporation Date 24 July 2013
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 seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HEATHROW VAN CENTRE LIMITED are www.heathrowvancentre.co.uk, and www.heathrow-van-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Heathrow Van Centre Limited is a Private Limited Company.
The company registration number is 08623717. Heathrow Van Centre Limited has been working since 24 July 2013.
The present status of the company is Active. The registered address of Heathrow Van Centre Limited is 6 Merling Close Chessington Surrey Kt9 2gb. . WEST, Mark is a Director of the company. WEST, Teresa is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Director
WEST, Mark
Appointed Date: 24 July 2013
62 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
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEATHROW VAN CENTRE LIMITED Events
08 Feb 2017
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 24 July 2016 with updates
10 Aug 2015
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
10 Dec 2014
Total exemption small company accounts made up to 31 July 2014
29 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
24 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)