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HEATHROW WEEKEND FREIGHT SERVICES LIMITED

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

This company is commonly known as Heathrow Weekend Freight Services Limited. The company was founded 24 years ago and was given the registration number 04108912. The firm's registered office is in LONDON. You can find them at 400 Harrow Road, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HEATHROW WEEKEND FREIGHT SERVICES LIMITED
Company Number:04108912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:400 Harrow Road, London, W9 2HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Lake End Court, Taplow Road, Taplow, Maidenhead, England, SL6 0JQ

Secretary01 November 2001Active
2 Lake End Court, Taplow Road, Taplow, Maidenhead, England, SL6 0JQ

Director01 January 2015Active
2 Lake End Court, Taplow Road, Taplow, Maidenhead, England, SL6 0JQ

Director15 July 2011Active
2 Lake End Court, Taplow Road, Taplow, Maidenhead, England, SL6 0JQ

Director01 November 2001Active
5 Grant Close, Shepperton, TW17 9AF

Secretary20 November 2000Active
6 Fordbridge Road, Ashford, TW15 2SG

Secretary16 November 2000Active
11 Willowside, London Colney, St. Albans, AL2 1DP

Director16 November 2000Active
Flat 2, 35 Twickenham Road, Teddington, TW11 8AH

Director20 November 2000Active
6 Fordbridge Road, Ashford, TW15 2SG

Director16 November 2000Active

People with Significant Control

Mr Paul Jones
Notified on:02 March 2023
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:2 Lake End Court, Taplow Road, Maidenhead, England, SL6 0JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bradley Paul Jones
Notified on:16 November 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:2 Lake End Court, Taplow Road, Maidenhead, England, SL6 0JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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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