HEATHROW HUB LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 7JY

Company number 05818980
Status Active
Incorporation Date 16 May 2006
Company Type Private Limited Company
Address WSM CONNECT HOUSE, 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7JY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Registered office address changed from C/O Marks Bloom Chartered Accountants 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 12 September 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 3,213.4644 . The most likely internet sites of HEATHROW HUB LIMITED are www.heathrowhub.co.uk, and www.heathrow-hub.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathrow Hub Limited is a Private Limited Company. The company registration number is 05818980. Heathrow Hub Limited has been working since 16 May 2006. The present status of the company is Active. The registered address of Heathrow Hub Limited is Wsm Connect House 133 137 Alexandra Road Wimbledon London United Kingdom Sw19 7jy. . BOSTOCK, Richard Mark is a Director of the company. COSTELLO, Steven Dennis John is a Director of the company. Secretary GARDINER, Ian Robert has been resigned. Secretary TWEEDIE, Matthew Stuart has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BELFIELD, Alan James, Dr has been resigned. Director BOSTOCK, Mark has been resigned. Director TREHEARNE, Ian Richard has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BOSTOCK, Richard Mark
Appointed Date: 01 May 2012
86 years old
Director
COSTELLO, Steven Dennis John
Appointed Date: 22 May 2006
67 years old

Resigned Directors

Secretary
GARDINER, Ian Robert
Resigned: 26 November 2007
Appointed Date: 22 May 2006
Secretary
TWEEDIE, Matthew Stuart
Resigned: 02 September 2011
Appointed Date: 27 November 2007
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 22 May 2006
Appointed Date: 16 May 2006
Director
BELFIELD, Alan James, Dr
Resigned: 02 September 2011
Appointed Date: 27 November 2007
69 years old
Director
BOSTOCK, Mark
Resigned: 02 September 2011
Appointed Date: 22 May 2006
86 years old
Director
TREHEARNE, Ian Richard
Resigned: 02 September 2011
Appointed Date: 10 February 2008
75 years old
Nominee Director
BUYVIEW LTD
Resigned: 22 May 2006
Appointed Date: 16 May 2006

HEATHROW HUB LIMITED Events

15 Dec 2016
Total exemption full accounts made up to 31 March 2016
12 Sep 2016
Registered office address changed from C/O Marks Bloom Chartered Accountants 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 12 September 2016
01 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 3,213.4644
26 May 2016
Director's details changed for Mr Richard Mark Bostock on 25 May 2016
25 May 2016
Director's details changed for Mr Steven Dennis John Costello on 25 May 2016
...
... and 47 more events
20 Jun 2006
New director appointed
20 Jun 2006
Registered office changed on 20/06/06 from: 8/10 stamford hill london N16 6XZ
20 Jun 2006
Secretary resigned
20 Jun 2006
Director resigned
16 May 2006
Incorporation

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