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HEATHROW EGGS AND DAIRY COMPANY LIMITED

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

This company is commonly known as Heathrow Eggs And Dairy Company Limited. The company was founded 17 years ago and was given the registration number 06342780. The firm's registered office is in SOUTHALL. You can find them at Unit 12, Christopher Road, Southall, Middlesex. This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name:HEATHROW EGGS AND DAIRY COMPANY LIMITED
Company Number:06342780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2007
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

Office Address & Contact

Registered Address:Unit 12, Christopher Road, Southall, Middlesex, UB2 5YG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, England, HA1 1BA

Director28 January 2021Active
C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, England, HA1 1BA

Director28 January 2021Active
14, Winston Avenue, Kingsbury, London, NW9 7LE

Secretary14 August 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 August 2007Active
14 Winston Avenue, Kingsbury, London, NW9 7LE

Director14 August 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 August 2007Active

People with Significant Control

Wingsfood Solutions Ltd
Notified on:28 January 2021
Status:Active
Country of residence:England
Address:Unit 3 & 4, Crown Way, West Drayton, England, UB7 8HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kantilal Patel
Notified on:14 August 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:12, Christopher Road, Southall, United Kingdom, UB2 5YG
Nature of control:
  • Ownership of shares 50 to 75 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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