W.G. HEATH (ELECTRICAL SERVICES) LIMITED
14 ELPHINSTONE ROAD, PEVERELL, PLYMOUTH PL2 3QQ- Active
- Private Limited Company
- Company No. 02799919
- Last Updated: 01 Mar 2024
Company Profile
W.G. HEATH (ELECTRICAL SERVICES) LIMITED was incorporated on Tuesday, March 16, 1993 as a Private Limited Company with registered address in PLYMOUTH. W.G. HEATH (ELECTRICAL SERVICES) LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 31 years 7 months and 10 days.
| Name | W.G. HEATH (ELECTRICAL SERVICES) LIMITED |
|---|---|
| Company number | 02799919 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 ELPHINSTONE ROAD PEVERELL PLYMOUTH PL2 3QQ |
|---|---|
| Country Of Origin | ENGLAND |
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 Mark Andrew Tucker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Valerie Jane Tucker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Malcolm Ronald Tucker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-209 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| W.G. HEATH (ELECTRICAL SERVICES) LIMITED | 16 Mar 1993 |