HEATHROW WEEKEND FREIGHT SERVICES LIMITED
2 LAKE END COURT TAPLOW ROAD, TAPLOW, MAIDENHEAD SL6 0JQ- Active
- Private Limited Company
- Company No. 04108912
- Last Updated: 01 Mar 2024
Company Profile
HEATHROW WEEKEND FREIGHT SERVICES LIMITED was incorporated on Thursday, November 16, 2000 as a Private Limited Company with registered address in MAIDENHEAD. HEATHROW WEEKEND FREIGHT SERVICES LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 24 years 3 months and 10 days.
| Name | HEATHROW WEEKEND FREIGHT SERVICES LIMITED |
|---|---|
| Company number | 04108912 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 LAKE END COURT TAPLOW ROAD TAPLOW MAIDENHEAD SL6 0JQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Jones Nationality: British |
Dates: Thursday, March 2, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Bradley Paul Jones Nationality: British |
Dates: Wednesday, November 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-26 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHROW WEEKEND FREIGHT SERVICES LIMITED | 16 Nov 2000 |