This company is commonly known as George W. Heath & Sons (builders) Limited. The company was founded 54 years ago and was given the registration number 00969142. The firm's registered office is in DERBY. You can find them at Castle Lane Industrial Estate, Melbourne,, Derby, Derbyshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | GEORGE W. HEATH & SONS (BUILDERS) LIMITED |
|---|---|---|
| Company Number | : | 00969142 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 1969 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Castle Lane Industrial Estate, Melbourne,, Derby, Derbyshire, DE73 8JB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Commerce Street, Melbourne, Derby, DE73 8FT | Secretary | 14 February 2003 | Active |
| 18, Commerce Street, Melbourne, Derby, DE73 8FT | Director | 24 December 1999 | Active |
| 52, George Street, Melbourne, Derby, England, DE73 8GD | Director | 24 December 1999 | Active |
| 14 Beech Avenue, Melbourne, Derby, DE73 1FA | Secretary | - | Active |
| 14 Beech Avenue, Melbourne, DE73 8FA | Director | - | Active |
| 14 Beech Avenue, Melbourne, Derby, DE73 1FA | Director | - | Active |
| 16 Windsor Avenue, Melbourne, Derby, DE73 1FN | Director | - | Active |
| Mr Jason Paul Tillyard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Address | : | Castle Lane Industrial Estate, Derby, DE73 8JB |
| Nature of control | : |
|
| Mr Robert William Heath | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Address | : | Castle Lane Industrial Estate, Derby, DE73 8JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-11 | Officers | Change person director company with change date. | Download |
| 2014-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-05 | Mortgage | Legacy. | Download |
| 2012-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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