GEORGE W. HEATH & SONS (BUILDERS) LIMITED
CASTLE LANE INDUSTRIAL ESTATE, MELBOURNE,, DERBY DE73 8JB- Active
- Private Limited Company
- Company No. 00969142
- Last Updated: 01 Mar 2024
Company Profile
GEORGE W. HEATH & SONS (BUILDERS) LIMITED was incorporated on Monday, December 29, 1969 as a Private Limited Company with registered address in DERBY. GEORGE W. HEATH & SONS (BUILDERS) LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 55 years 1 month and 25 days.
| Name | GEORGE W. HEATH & SONS (BUILDERS) LIMITED |
|---|---|
| Company number | 00969142 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASTLE LANE INDUSTRIAL ESTATE MELBOURNE, DERBY DE73 8JB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert William Heath Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Jason Paul Tillyard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GEORGE W. HEATH & SONS (BUILDERS) LIMITED | 29 Dec 1969 |