HEATHROW WEEKEND FREIGHT SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 2HU

Company number 04108912
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address 400 HARROW ROAD, LONDON, W9 2HU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of HEATHROW WEEKEND FREIGHT SERVICES LIMITED are www.heathrowweekendfreightservices.co.uk, and www.heathrow-weekend-freight-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathrow Weekend Freight Services Limited is a Private Limited Company. The company registration number is 04108912. Heathrow Weekend Freight Services Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Heathrow Weekend Freight Services Limited is 400 Harrow Road London W9 2hu. . JONES, Bradley Paul is a Secretary of the company. JONES, Bradley Paul is a Director of the company. JONES, Paul is a Director of the company. JONES, Sandra Florence is a Director of the company. Secretary JONES, Sandra Florence has been resigned. Secretary ROSAMOND, Sheila Elizabeth has been resigned. Director CHONG, Keng Seng has been resigned. Director JONES, Bradley Paul has been resigned. Director ROSAMOND, Sheila Elizabeth has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
JONES, Bradley Paul
Appointed Date: 01 November 2001
Director
JONES, Bradley Paul
Appointed Date: 01 January 2015
46 years old
Director
JONES, Paul
Appointed Date: 15 July 2011
72 years old
Director
JONES, Sandra Florence
Appointed Date: 01 November 2001
72 years old

Resigned Directors

Secretary
JONES, Sandra Florence
Resigned: 01 November 2001
Appointed Date: 20 November 2000
Secretary
ROSAMOND, Sheila Elizabeth
Resigned: 21 November 2000
Appointed Date: 16 November 2000
Director
CHONG, Keng Seng
Resigned: 21 November 2000
Appointed Date: 16 November 2000
67 years old
Director
JONES, Bradley Paul
Resigned: 01 November 2001
Appointed Date: 20 November 2000
46 years old
Director
ROSAMOND, Sheila Elizabeth
Resigned: 21 November 2000
Appointed Date: 16 November 2000
75 years old

Persons With Significant Control

Mr Bradley Paul Jones
Notified on: 16 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHROW WEEKEND FREIGHT SERVICES LIMITED Events

12 Jan 2017
Total exemption full accounts made up to 30 April 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
21 Jan 2016
Total exemption full accounts made up to 30 April 2015
12 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 Jan 2016
Director's details changed for Paul Jones on 10 November 2015
...
... and 42 more events
30 Jan 2001
New director appointed
30 Jan 2001
New secretary appointed
09 Jan 2001
Director resigned
09 Jan 2001
Secretary resigned;director resigned
16 Nov 2000
Incorporation

HEATHROW WEEKEND FREIGHT SERVICES LIMITED Charges

9 November 2012
Deed of charge over credit balances
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re heathrow weekend freight services…
27 September 2011
Deed of charge over credit balances
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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