Heathrow Van Centre Limited

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General information

Name:

Heathrow Van Centre Ltd

Office Address:

6 Merling Close KT9 2GB Chessington

Number: 08623717

Incorporation date: 2013-07-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heathrow Van Centre Limited could be contacted at 6 Merling Close, in Chessington. The area code is KT9 2GB. Heathrow Van Centre has been actively competing on the market for 11 years. The Companies House Registration Number is 08623717. This firm's SIC and NACE codes are 45112, that means Sale of used cars and light motor vehicles. 2022-07-31 is the last time when company accounts were filed.

Teresa W. and Mark W. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly since July 2013.

Executives who control the firm include: Teresa W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Teresa W.

Role: Director

Appointed: 24 July 2013

Latest update: 15 March 2024

Mark W.

Role: Director

Appointed: 24 July 2013

Latest update: 15 March 2024

People with significant control

Teresa W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 24 July 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 4 December 2014
Annual Accounts 10 August 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 10 August 2015
Annual Accounts 8 February 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 8 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation
Free Download
Micro company accounts made up to 2023-07-31 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Taxagility Accountants Ltd

Address:

34 Lower Richmond Road

Post code:

SW15 1JP

City / Town:

Putney

Search other companies

Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
  • 45320 : Retail trade of motor vehicle parts and accessories
10
Company Age

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