HEATHRAY SERVICES LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 9BB

Company number 06310172
Status Active
Incorporation Date 11 July 2007
Company Type Private Limited Company
Address PO BOX 761 36 APERS AVENUE, WESTFIELD, WOKING, SURREY, GU22 9BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of HEATHRAY SERVICES LIMITED are www.heathrayservices.co.uk, and www.heathray-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.6 miles; to Wanborough Rail Station is 7 miles; to Feltham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathray Services Limited is a Private Limited Company. The company registration number is 06310172. Heathray Services Limited has been working since 11 July 2007. The present status of the company is Active. The registered address of Heathray Services Limited is Po Box 761 36 Apers Avenue Westfield Woking Surrey Gu22 9bb. . CHIVERS, Kenneth John is a Secretary of the company. BARCLAY, Marie Annette is a Director of the company. Secretary BARCLAY, Stephen has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BARCLAY, Stephen has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHIVERS, Kenneth John
Appointed Date: 15 October 2010
Director
BARCLAY, Marie Annette
Appointed Date: 11 July 2007
64 years old

Resigned Directors

Secretary
BARCLAY, Stephen
Resigned: 03 September 2010
Appointed Date: 11 July 2007
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 July 2007
Appointed Date: 11 July 2007
Director
BARCLAY, Stephen
Resigned: 03 September 2010
Appointed Date: 11 July 2007
79 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 July 2007
Appointed Date: 11 July 2007

Persons With Significant Control

Mrs Marie Annette Barclay
Notified on: 11 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HEATHRAY SERVICES LIMITED Events

09 Mar 2017
Total exemption full accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
08 Apr 2016
Total exemption full accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
14 Jul 2015
Director's details changed for Ms Marie Annette Barclay on 1 April 2015
...
... and 19 more events
06 Mar 2008
Appointment terminated director wildman & battell LIMITED
06 Mar 2008
Director appointed marie barclay
06 Mar 2008
Director and secretary appointed stephen barclay
06 Mar 2008
Registered office changed on 06/03/2008 from 9 perseverance works kingsland road london E2 8DD
11 Jul 2007
Incorporation

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