HEATHROW FASTENERS LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW17 8QS

Company number 04350491
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address 1 MINSTERLEY AVENUE, SHEPPERTON, MIDDLESEX, TW17 8QS
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mrs Pauline Mcculley as a director on 2 March 2017; Termination of appointment of Sean Robin Mcculley as a director on 2 March 2017; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of HEATHROW FASTENERS LIMITED are www.heathrowfasteners.co.uk, and www.heathrow-fasteners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Fulwell Rail Station is 4.2 miles; to Byfleet & New Haw Rail Station is 4.2 miles; to Chessington North Rail Station is 6.1 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathrow Fasteners Limited is a Private Limited Company. The company registration number is 04350491. Heathrow Fasteners Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of Heathrow Fasteners Limited is 1 Minsterley Avenue Shepperton Middlesex Tw17 8qs. . WHENMAN, Deborah Christine is a Secretary of the company. MCCULLEY, Pauline is a Director of the company. WHENMAN, Robert Kenneth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MC CULLEY, Trevor has been resigned. Director MCCULLEY, Pauline has been resigned. Director MCCULLEY, Sean Robin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
WHENMAN, Deborah Christine
Appointed Date: 10 January 2002
Director
MCCULLEY, Pauline
Appointed Date: 02 March 2017
82 years old
Director
WHENMAN, Robert Kenneth
Appointed Date: 10 January 2002
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002
Director
MC CULLEY, Trevor
Resigned: 04 November 2002
Appointed Date: 10 January 2002
87 years old
Director
MCCULLEY, Pauline
Resigned: 01 August 2003
Appointed Date: 04 November 2002
82 years old
Director
MCCULLEY, Sean Robin
Resigned: 02 March 2017
Appointed Date: 01 August 2003
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002

Persons With Significant Control

Mr Robert Kenneth Whenman
Notified on: 9 January 2017
71 years old
Nature of control: Has significant influence or control

HEATHROW FASTENERS LIMITED Events

21 Mar 2017
Appointment of Mrs Pauline Mcculley as a director on 2 March 2017
21 Mar 2017
Termination of appointment of Sean Robin Mcculley as a director on 2 March 2017
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
17 May 2016
Total exemption small company accounts made up to 29 February 2016
12 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
...
... and 39 more events
18 Jan 2002
New director appointed
18 Jan 2002
New director appointed
17 Jan 2002
Director resigned
17 Jan 2002
Secretary resigned
10 Jan 2002
Incorporation

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