Menna Overview
Here’s a quick overview of HEATHROW WEEKEND FREIGHT SERVICES LIMITED 👀 — a Maidenhead based business that started in 2000.
HEATHROW WEEKEND FREIGHT SERVICES LIMITED
- Company statusactive
- Company No04108912
- Age25 years 8 months Incorporated 16 November 2000
- Officers3
Address
2 Lake End Court Taplow Road, Taplow, Maidenhead, SL6 0JQ, England
HEATHROW WEEKEND FREIGHT SERVICES LIMITED is an active company incorporated on 16 November 2000 and based in Maidenhead, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 06 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 05 Dec 2023
Resolution
2 Years Ago on 09 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 09 Nov 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 09 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 02 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Mar 2023
Change Person Secretary Company With Change Date
3 Years Ago on 15 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 15 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Nov 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Bradley Paul | secretary | 01 Nov 2001 | |
| JONES, Bradley Paul | director | Dec 1978 | 01 Jan 2015 |
| JONES, Paul | director | Sep 1953 | 15 Jul 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Jones | Sep 1953 | 02 Mar 2023 |
| Mr Bradley Paul Jones | Dec 1978 | 16 Nov 2016 |
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ROSAMOND, Sheila Elizabeth, CHONG, Keng Seng are mutual persons.
ROSAMOND, Sheila Elizabeth, CHONG, Keng Seng are mutual persons.
ROSAMOND, Sheila Elizabeth, CHONG, Keng Seng are mutual persons.
ROSAMOND, Sheila Elizabeth are mutual persons.
ROSAMOND, Sheila Elizabeth are mutual persons.
ROSAMOND, Sheila Elizabeth are mutual persons.
CHONG, Keng Seng are mutual persons.
CHONG, Keng Seng are mutual persons.
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Here’s a quick overview of HEATHROW WEEKEND FREIGHT SERVICES LIMITED 👀 — a Maidenhead based business that started in 2000.