HARMONDSWORTH DETENTION SERVICES LIMITED
READING HEATOPTION LIMITED

Hellopages » Berkshire » Wokingham » RG10 9JU

Company number 04054452
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address INTERSERVE HOUSE, RUSCOMBE PARK TWYFORD, READING, BERKSHIRE, RG10 9JU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 . The most likely internet sites of HARMONDSWORTH DETENTION SERVICES LIMITED are www.harmondsworthdetentionservices.co.uk, and www.harmondsworth-detention-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Bracknell Rail Station is 6.5 miles; to Furze Platt Rail Station is 6.7 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harmondsworth Detention Services Limited is a Private Limited Company. The company registration number is 04054452. Harmondsworth Detention Services Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Harmondsworth Detention Services Limited is Interserve House Ruscombe Park Twyford Reading Berkshire Rg10 9ju. . BRADBURY, Trevor is a Secretary of the company. CARTER, Stuart Anthony is a Director of the company. RENHARD, Ian Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREW, Philip Richard has been resigned. Director CUNY, Jean Pierre has been resigned. Director LEECH, Anthony Leonard has been resigned. Director LEECH, Anthony Leonard has been resigned. Director MELIZAN, Bruce Anthony has been resigned. Director NAHAPIET, Herbert Neville has been resigned. Director PATERSON, David John has been resigned. Director PRIDAY, Mark Frederick has been resigned. Director VINCE, Robert David has been resigned. Director VYSE, John Henry has been resigned. Director WENTZELL, Graham John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRADBURY, Trevor
Appointed Date: 03 October 2000
Director
CARTER, Stuart Anthony
Appointed Date: 05 October 2005
60 years old
Director
RENHARD, Ian Michael
Appointed Date: 17 February 2009
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2000
Appointed Date: 17 August 2000
Director
ANDREW, Philip Richard
Resigned: 28 March 2013
Appointed Date: 07 December 2009
54 years old
Director
CUNY, Jean Pierre
Resigned: 21 March 2002
Appointed Date: 03 October 2000
70 years old
Director
LEECH, Anthony Leonard
Resigned: 07 December 2009
Appointed Date: 15 July 2009
63 years old
Director
LEECH, Anthony Leonard
Resigned: 15 July 2009
Appointed Date: 17 January 2006
63 years old
Director
MELIZAN, Bruce Anthony
Resigned: 05 January 2006
Appointed Date: 15 September 2005
58 years old
Director
NAHAPIET, Herbert Neville
Resigned: 15 July 2009
Appointed Date: 03 October 2000
79 years old
Director
PATERSON, David John
Resigned: 15 March 2013
Appointed Date: 06 March 2007
73 years old
Director
PRIDAY, Mark Frederick
Resigned: 10 January 2013
Appointed Date: 18 June 2003
56 years old
Director
VINCE, Robert David
Resigned: 23 January 2004
Appointed Date: 03 October 2000
61 years old
Director
VYSE, John Henry
Resigned: 17 February 2009
Appointed Date: 28 May 2002
77 years old
Director
WENTZELL, Graham John
Resigned: 28 May 2002
Appointed Date: 03 October 2000
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 October 2000
Appointed Date: 17 August 2000

Persons With Significant Control

Interserve Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sodexo Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HARMONDSWORTH DETENTION SERVICES LIMITED Events

18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
08 Jun 2016
Full accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
07 Jun 2015
Full accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 71 more events
06 Oct 2000
New director appointed
06 Oct 2000
New director appointed
06 Oct 2000
New director appointed
04 Oct 2000
Company name changed heatoption LIMITED\certificate issued on 04/10/00
17 Aug 2000
Incorporation

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