HEATHROW BUILDERS LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT15 2AL
Company number 04396155
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address HYDE HOUSE, 19 STATION ROAD, ADDLESTONE, SURREY, KT15 2AL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEATHROW BUILDERS LIMITED are www.heathrowbuilders.co.uk, and www.heathrow-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Sunningdale Rail Station is 6.3 miles; to Feltham Rail Station is 6.4 miles; to Fulwell Rail Station is 7.5 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathrow Builders Limited is a Private Limited Company. The company registration number is 04396155. Heathrow Builders Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Heathrow Builders Limited is Hyde House 19 Station Road Addlestone Surrey Kt15 2al. The company`s financial liabilities are £1.92k. It is £-0.17k against last year. The cash in hand is £29.81k. It is £4.5k against last year. And the total assets are £30.53k, which is £-0.34k against last year. MEAD, John William is a Director of the company. Secretary MEAD, Eileen has been resigned. Secretary MEAD, John Frederick has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MEAD, John Frederick has been resigned. Director MEAD, John William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


heathrow builders Key Finiance

LIABILITIES £1.92k
-9%
CASH £29.81k
+17%
TOTAL ASSETS £30.53k
-2%
All Financial Figures

Current Directors

Director
MEAD, John William
Appointed Date: 01 August 2014
62 years old

Resigned Directors

Secretary
MEAD, Eileen
Resigned: 21 October 2013
Appointed Date: 12 August 2002
Secretary
MEAD, John Frederick
Resigned: 12 August 2002
Appointed Date: 15 March 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002
Director
MEAD, John Frederick
Resigned: 14 March 2015
Appointed Date: 15 March 2002
87 years old
Director
MEAD, John William
Resigned: 12 August 2002
Appointed Date: 15 March 2002
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002

HEATHROW BUILDERS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
20 Apr 2015
Termination of appointment of John Frederick Mead as a director on 14 March 2015
...
... and 33 more events
22 Apr 2002
Secretary resigned
22 Apr 2002
Director resigned
22 Apr 2002
New director appointed
22 Apr 2002
New secretary appointed;new director appointed
15 Mar 2002
Incorporation

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