This company is commonly known as Heathrow Vehicle Hire Ltd. The company was founded 28 years ago and was given the registration number 03177136. The firm's registered office is in WOKING. You can find them at 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey. This company's SIC code is 99999 - Dormant Company.
| Name | : | HEATHROW VEHICLE HIRE LTD |
|---|---|---|
| Company Number | : | 03177136 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 1996 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, England, GU24 8EB | Corporate Secretary | 23 September 2013 | Active |
| 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, England, GU24 8EB | Director | 23 September 2013 | Active |
| Beacon House, Pyrford Road, West Byfleet, KT14 6LD | Secretary | 25 March 1996 | Active |
| Trend, 143 Gaston Way, Shepperton, TW17 8ET | Secretary | 05 January 2004 | Active |
| Kingsway House, 123 Goldsworth Road, Woking, GU21 6LR | Secretary | 22 September 2004 | Active |
| The Old House, Main Street, Maids Moreton, MK18 1QU | Secretary | 30 September 1998 | Active |
| Station House, Connaught Road, Brookwood, Woking, United Kingdom, GU24 0ER | Corporate Secretary | 01 March 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 March 1996 | Active |
| Trend, 143 Gaston Way, Shepperton, TW17 8ET | Director | 22 September 2004 | Active |
| Trend 143 Gaston Way, Gaston Way, Shepperton, England, TW17 8ET | Director | 16 October 2019 | Active |
| Trend 143 Gaston Way, Shepperton, TW17 8ET | Director | 25 March 1996 | Active |
| Miss Charlotte Amy Sawdon | ||
| Notified on | : | 28 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Units 6/7/8,Airport Gate, Bath Road, West Drayton, England, UB7 0NA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Resolution | Resolution. | Download |
| 2019-10-23 | Officers | Appoint person director company with name date. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-21 | Officers | Change person director company with change date. | Download |
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