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HEATH (WATFORD) LIMITED

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

This company is commonly known as Heath (watford) Limited. The company was founded 7 years ago and was given the registration number 10525600. The firm's registered office is in RICKMANSWORTH. You can find them at Pitax House, 33 Baldwins Lane, Rickmansworth, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEATH (WATFORD) LIMITED
Company Number:10525600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2016
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Pitax House, 33 Baldwins Lane, Rickmansworth, Hertfordshire, United Kingdom, WD3 3LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pitax House, 33 Baldwins Lane, Rickmansworth, United Kingdom, WD3 3LS

Director14 December 2016Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director14 December 2016Active
Pitax House, 33 Baldwins Lane, Rickmansworth, United Kingdom, WD3 3LS

Director14 December 2016Active

People with Significant Control

Woodberry Secretarial Limited
Notified on:14 December 2016
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Deidre Heath
Notified on:14 December 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:United Kingdom
Address:Pitax House, 33 Baldwins Lane, Rickmansworth, United Kingdom, WD3 3LS
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-17Dissolution

Dissolution application strike off company.

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2021-02-17Officers

Termination director company with name termination date.

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2020-01-19Accounts

Accounts with accounts type dormant.

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2020-01-19Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type dormant.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type dormant.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2018-01-29Persons with significant control

Notification of a person with significant control.

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2018-01-29Persons with significant control

Cessation of a person with significant control.

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2016-12-19Officers

Appoint person director company with name date.

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2016-12-19Officers

Appoint person director company with name date.

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2016-12-15Officers

Termination director company with name termination date.

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2016-12-14Incorporation

Incorporation company.

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