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Casemaker (heathrow) Ltd, TW14 0RN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CASEMAKER (HEATHROW) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Casemaker (heathrow) Ltd. The company was founded 10 years ago and was given the registration number 08825459. The firm's registered office is in FELTHAM. You can find them at 1 Mercury Centre, Central Way, Feltham, Middlesex. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:CASEMAKER (HEATHROW) LTD
Company Number:08825459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:1 Mercury Centre, Central Way, Feltham, Middlesex, England, TW14 0RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Space Waye, Feltham, England, TW14 0TH

Director11 October 2022Active
1, Mercury Centre, Central Way, Feltham, England, TW14 0RN

Director24 December 2013Active
Unit 2, Space Waye, Feltham, England, TW14 0TH

Director02 July 2019Active
1, Mercury Centre, Central Way, Feltham, England, TW14 0RN

Director01 January 2017Active
Unit 2, Space Waye, Feltham, England, TW14 0TH

Director02 July 2019Active

People with Significant Control

Williams And Hill Group Ltd
Notified on:02 July 2019
Status:Active
Country of residence:England
Address:Unit 9, Space Waye, Feltham, England, TW14 0TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Aneta Dorota Williams
Notified on:05 January 2018
Status:Active
Date of birth:May 1974
Nationality:Polish
Country of residence:England
Address:1, Mercury Centre, Feltham, England, TW14 0RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Deborah Louise Hill
Notified on:24 December 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:1, Mercury Centre, Feltham, England, TW14 0RN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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