HEATHROW VEHICLE SOLUTIONS LIMITED

HEATHROW VEHICLE SOLUTIONS LIMITED is an active private limited company, incorporated on 5 March 2007. The nature of the business includes Sale of used cars and light motor vehicles and one other classification. The company's registered office is on Long Lane, Staines-upon-thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. HEATHROW VEHICLE SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FELSTEAD MANOR LONG LANE
Address Line 2	STANWELL
Post Town	STAINES-UPON-THAMES
County	MIDDLESEX
Postcode	TW19 7AN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	19/03/2024
Last Made Up Date	05/03/2023

Return

Next Due Date	02/04/2017
Last Made Up Date	05/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles

77110 - Renting and leasing of cars and light motor vehicles

Company Name History

From incorporation onwards:

HEATHROW VEHICLE SOLUTIONS LIMITED

Directors

(The company's officers)

MR WILLIAM DOWLING

(~75 year old British national)

FELSTEAD MANOR LONG LANE, STANWELL, STAINES-UPON-THAMES, MIDDLESEX, TW19 7AN

Current Director
Gives occupation as MOTOR TRADER
Usually resident in ENGLAND

Appointed on 06/12/2016

MR WILLIAM ROBERT JAMES DOWLING

(~52 year old British national)

FELSTEAD MANOR LONG LANE, STANWELL, STAINES-UPON-THAMES, MIDDLESEX, TW19 7AN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/03/2007

Shareholders

(Persons of Significant Control)

Mr William Robert James Dowling

(~52 year old British national)

Felstead Manor, Long Lane, Stanwell, Staines-Upon-Thames, Middlesex, TW19 7AN, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

DOWLING CORPORATION LIMITED

MR WILLIAM ROBERT JAMES DOWLING

DOWLING MOTORS LIMITED

MR WILLIAM DOWLING

WVC LAND & DEVELOPMENTS LIMITED

MR WILLIAM DOWLING
MR WILLIAM ROBERT JAMES DOWLING

WVC VEHICLE SOLUTIONS LIMITED

MR WILLIAM ROBERT JAMES DOWLING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)