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HEATHWOOD BUSINESS SERVICES LTD

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

This company is commonly known as Heathwood Business Services Ltd. The company was founded 21 years ago and was given the registration number 05012612. The firm's registered office is in Y FELINHELI. You can find them at 37 Ffordd Glyder, , Y Felinheli, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:HEATHWOOD BUSINESS SERVICES LTD
Company Number:05012612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:37 Ffordd Glyder, Y Felinheli, United Kingdom, LL56 4QX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Ffordd Glyder, Y Felinheli, Port Dinorwic, LL56 4QX

Secretary18 September 2004Active
31 Ffordd Glyder, Y Felinheli, LL56 4QX

Director12 January 2004Active
31 Ffordd Glyder, Y Felinheli, Port Dinorwic, LL56 4QX

Director01 October 2008Active
31 Ffordd Glyder, Y Felinheli, LL56 4QX

Secretary12 January 2004Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary12 January 2004Active
37, Ffordd Glyder, Y Felinheli, United Kingdom, LL56 4QX

Director20 February 2013Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director12 January 2004Active

People with Significant Control

Ms Sylvia Elizabeth Roberts
Notified on:12 January 2017
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:United Kingdom
Address:37, Ffordd Glyder, Y Felinheli, United Kingdom, LL56 4QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Murray Roberts
Notified on:12 January 2017
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:United Kingdom
Address:37, Ffordd Glyder, Y Felinheli, United Kingdom, LL56 4QX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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