HEATHROW COURIER SERVICE LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5DT

Company number 05989539
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address GROUND FLOOR, THE OLD COURT HOUSE, HUGHENDEN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5DT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 November 2016 with updates; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 99 . The most likely internet sites of HEATHROW COURIER SERVICE LIMITED are www.heathrowcourierservice.co.uk, and www.heathrow-courier-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathrow Courier Service Limited is a Private Limited Company. The company registration number is 05989539. Heathrow Courier Service Limited has been working since 06 November 2006. The present status of the company is Active. The registered address of Heathrow Courier Service Limited is Ground Floor The Old Court House Hughenden Road High Wycombe Buckinghamshire Hp13 5dt. . FISHER, Liam is a Director of the company. HUGHES, Nicholas is a Director of the company. MATON, Darren is a Director of the company. Secretary LAWES, Patrick John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director WRIGHT, Neil Robert has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
FISHER, Liam
Appointed Date: 01 October 2008
54 years old
Director
HUGHES, Nicholas
Appointed Date: 01 October 2008
68 years old
Director
MATON, Darren
Appointed Date: 01 October 2008
54 years old

Resigned Directors

Secretary
LAWES, Patrick John
Resigned: 01 October 2008
Appointed Date: 06 November 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006
Director
WRIGHT, Neil Robert
Resigned: 01 October 2008
Appointed Date: 06 November 2006
60 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006

Persons With Significant Control

Mr Darren Maton
Notified on: 6 November 2016
54 years old
Nature of control: Has significant influence or control

HEATHROW COURIER SERVICE LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 30 June 2016
08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 99
05 Oct 2015
Total exemption small company accounts made up to 30 June 2015
07 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 99
...
... and 28 more events
16 Nov 2006
Secretary resigned
16 Nov 2006
New secretary appointed
16 Nov 2006
New director appointed
16 Nov 2006
Registered office changed on 16/11/06 from: 32 north road west drayton middlesex UB7 9LD
06 Nov 2006
Incorporation

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