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VANHEATH LIMITED

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

This company is commonly known as Vanheath Limited. The company was founded 32 years ago and was given the registration number 02725042. The firm's registered office is in SURREY. You can find them at 6 Arundel Road, Cheam, Surrey, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:VANHEATH LIMITED
Company Number:02725042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:6 Arundel Road, Cheam, Surrey, SM2 7AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Arundel Road, Cheam, Surrey, United Kingdom, SM2 7AD

Director02 October 1992Active
6, Arundel Road, Cheam, Surrey, United Kingdom, SM2 7AD

Director31 January 2005Active
38 Western Avenue, London, NW11 9HJ

Secretary19 August 1992Active
6, Arundel Road, Cheam, Surrey, United Kingdom, SM2 7AD

Secretary01 January 2005Active
6 Arundel Road, Cheam, Sutton, SM2 7AD

Secretary02 October 1992Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary23 June 1992Active
6, Arundel Road, Cheam, Surrey, United Kingdom, SM2 7AD

Director19 August 1992Active
6 Arundel Road, Cheam, Sutton, SM2 7AD

Director02 October 1992Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director23 June 1992Active

People with Significant Control

Mrs Bharati Devi Sethia
Notified on:06 July 2023
Status:Active
Date of birth:July 1950
Nationality:Indian
Address:6 Arundel Road, Surrey, SM2 7AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Indra Kumar Sethia
Notified on:01 July 2017
Status:Active
Date of birth:June 1947
Nationality:British
Address:6 Arundel Road, Surrey, SM2 7AD
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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