HEATHROW PERSONNEL LIMITED
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 8AG

Company number 06776385
Status Active
Incorporation Date 18 December 2008
Company Type Private Limited Company
Address DIAL HOUSE, GOVETT AVENUE, SHEPPERTON, MIDDLESEX, TW17 8AG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of HEATHROW PERSONNEL LIMITED are www.heathrowpersonnel.co.uk, and www.heathrow-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Feltham Rail Station is 3.8 miles; to Fulwell Rail Station is 4.9 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathrow Personnel Limited is a Private Limited Company. The company registration number is 06776385. Heathrow Personnel Limited has been working since 18 December 2008. The present status of the company is Active. The registered address of Heathrow Personnel Limited is Dial House Govett Avenue Shepperton Middlesex Tw17 8ag. . WEBB, Colin is a Secretary of the company. WEBB, Geraldine Sandra is a Director of the company. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
WEBB, Colin
Appointed Date: 18 December 2008

Director
WEBB, Geraldine Sandra
Appointed Date: 18 December 2008
69 years old

Persons With Significant Control

Mrs Geraldine Sandra Webb
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HEATHROW PERSONNEL LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

22 Dec 2015
Secretary's details changed for Mr Colin Webb on 1 November 2015
13 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
01 Dec 2010
Total exemption small company accounts made up to 31 December 2009
15 Jan 2010
Annual return made up to 18 December 2009 with full list of shareholders
15 Jan 2010
Director's details changed for Mrs Geraldine Sandra Webb on 1 October 2009
15 Jan 2010
Secretary's details changed for Colin Webb on 1 October 2009
18 Dec 2008
Incorporation

HEATHROW PERSONNEL LIMITED Charges

7 April 2011
All assets debenture
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…