AD WILLIAMS EXPRESS HEATHROW LIMITED
UNIT E1 FORT WALLINGTON INDUSTRIAL ESTATE, MILITARY ROAD, FAREHAM PO16 8TT- Active
- Private Limited Company
- Company No. 11007631
- Last Updated: 01 Mar 2024
Company Profile
AD WILLIAMS EXPRESS HEATHROW LIMITED was incorporated on Wednesday, October 11, 2017 as a Private Limited Company with registered address in FAREHAM. AD WILLIAMS EXPRESS HEATHROW LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 6 years 11 months and 9 days.
| Name | AD WILLIAMS EXPRESS HEATHROW LIMITED |
|---|---|
| Company number | 11007631 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT E1 FORT WALLINGTON INDUSTRIAL ESTATE MILITARY ROAD FAREHAM PO16 8TT |
|---|---|
| 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 |
|---|---|
| Adw Arc Group Limited High Street, RH4 2TU |
Dates: Friday, May 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Marc Fishburn Nationality: British |
Dates: Wednesday, October 11, 2017 - Friday, May 7, 2021
significant influence or control
|
| Mr Stuart James Bacchus Nationality: British |
Dates: Wednesday, October 11, 2017 - Friday, May 7, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AD WILLIAMS EXPRESS HEATHROW LIMITED | 11 Oct 2017 |
| LOVE YOUR CAR HEATHROW LIMITED | 14 Aug 2020 |