HEATHROW VEHICLE SOLUTIONS LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW19 7AN

Company number 06137824
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address FELSTEAD MANOR LONG LANE, STANWELL, STAINES-UPON-THAMES, MIDDLESEX, TW19 7AN
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Appointment of Mr William Dowling as a director on 6 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HEATHROW VEHICLE SOLUTIONS LIMITED are www.heathrowvehiclesolutions.co.uk, and www.heathrow-vehicle-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Fulwell Rail Station is 5.2 miles; to Byfleet & New Haw Rail Station is 7.2 miles; to Sudbury Hill Harrow Rail Station is 9.1 miles; to Sudbury & Harrow Road Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathrow Vehicle Solutions Limited is a Private Limited Company. The company registration number is 06137824. Heathrow Vehicle Solutions Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Heathrow Vehicle Solutions Limited is Felstead Manor Long Lane Stanwell Staines Upon Thames Middlesex Tw19 7an. . DOWLING, William is a Director of the company. DOWLING, William Robert James is a Director of the company. Secretary FAIRSERVICE, Kevin Stuart has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
DOWLING, William
Appointed Date: 06 December 2016
77 years old

Director
DOWLING, William Robert James
Appointed Date: 05 March 2007
53 years old

Resigned Directors

Secretary
FAIRSERVICE, Kevin Stuart
Resigned: 01 March 2010
Appointed Date: 05 March 2007

Persons With Significant Control

Mr William Robert James Dowling
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HEATHROW VEHICLE SOLUTIONS LIMITED Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
10 Dec 2016
Appointment of Mr William Dowling as a director on 6 December 2016
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

29 Feb 2016
Registration of charge 061378240001, created on 26 February 2016
...
... and 21 more events
03 Sep 2008
Total exemption small company accounts made up to 31 December 2007
19 Mar 2008
Return made up to 05/03/08; full list of members
19 Mar 2008
Secretary's change of particulars / kevin fairservice / 01/02/2008
27 Apr 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
05 Mar 2007
Incorporation

HEATHROW VEHICLE SOLUTIONS LIMITED Charges

26 February 2016
Charge code 0613 7824 0001
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…