Company number 04989834
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address UNIT 6 QUEBEC WHARF, 14 THOMAS ROAD, LONDON, E14 7AF
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 1
. The most likely internet sites of JAMES HEFFERNAN H1093 LTD are www.jamesheffernanh1093.co.uk, and www.james-heffernan-h1093.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. James Heffernan H1093 Ltd is a Private Limited Company.
The company registration number is 04989834. James Heffernan H1093 Ltd has been working since 09 December 2003.
The present status of the company is Active. The registered address of James Heffernan H1093 Ltd is Unit 6 Quebec Wharf 14 Thomas Road London E14 7af. . SWIFT SECRETARIAL SERVICES LIMITED is a Secretary of the company. HEFFERNAN, Corine is a Director of the company. HEFFERNAN, James is a Director of the company. Director RAYNER, Barry has been resigned. The company operates in "Taxi operation".
Current Directors
Secretary
SWIFT SECRETARIAL SERVICES LIMITED
Appointed Date: 09 December 2003
Resigned Directors
Director
RAYNER, Barry
Resigned: 11 February 2005
Appointed Date: 09 December 2003
63 years old
Persons With Significant Control
Mr James Heffernan
Notified on: 9 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more
JAMES HEFFERNAN H1093 LTD Events
21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
10 Dec 2015
Director's details changed for Mrs Corine Heffernan on 10 December 2015
10 Dec 2015
Director's details changed for Mr James Heffernan on 10 December 2015
...
... and 29 more events
21 Apr 2005
Total exemption small company accounts made up to 31 December 2004
21 Feb 2005
Return made up to 09/12/04; full list of members
21 Feb 2005
Director resigned
21 Feb 2005
New director appointed
09 Dec 2003
Incorporation