Heathrow Van Centre Limited (Companies House Registration Number 08623717) is a private limited company incorporated on 2013-07-24. This business is located at 6 Merling Close, Chessington KT9 2GB. Heathrow Van Centre Limited operates SIC code: 45112 that means "sale of used cars and light motor vehicles", SIC code: 45320 - "retail trade of motor vehicle parts and accessories".

Company details

Name Heathrow Van Centre Limited
Number 08623717
Date of Incorporation: 24th July 2013
End of financial year: 31 July
Address: 6 Merling Close, Chessington, KT9 2GB
SIC code: 45112 - Sale of used cars and light motor vehicles
45320 - Retail trade of motor vehicle parts and accessories

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Teresa W. (appointed on 24 July 2013), Mark W. (appointment date: 24 July 2013). The official register lists 2 persons of significant control, namely: Teresa W. has 1/2 or less of shares, 1/2 or less of voting rights, Mark W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets - - - - 100 100 100 100 100 100
Number Shares Allotted 100 100 100 - - - - - - -
Shareholder Funds 100 100 100 - - - - - - -
Total Assets Less Current Liabilities 100 100 100 100 100 100 100 100 100 100

People with significant control

Teresa W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mark W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation
(AA) Micro company accounts made up to 2023-07-31
filed on: 12th, January 2024 | accounts
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