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HEATH TILDESLEY AND CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heath Tildesley And Co Limited. The company was founded 4 years ago and was given the registration number 12311659. The firm's registered office is in COVENTRY. You can find them at 8th Floor, Eaton House, 1, Eaton Road, Coventry, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:HEATH TILDESLEY AND CO LIMITED
Company Number:12311659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:8th Floor, Eaton House, 1, Eaton Road, Coventry, United Kingdom, CV1 2FJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Massey Close, Coventry, England, CV4 9GQ

Secretary12 November 2019Active
7, Massey Close, Coventry, England, CV4 9GQ

Director12 November 2019Active

People with Significant Control

Mr Richard Alan Adcock
Notified on:12 November 2019
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:7, Massey Close, Coventry, England, CV4 9GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Emma Jane Adcock
Notified on:12 November 2019
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:7, Massey Close, Coventry, England, CV4 9GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette notice voluntary.

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2024-02-01Dissolution

Dissolution application strike off company.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-03-01Address

Change registered office address company with date old address new address.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Change account reference date company current extended.

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2019-11-12Incorporation

Incorporation company.

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