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W.A.HEATH & SON LIMITED

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

This company is commonly known as W.a.heath & Son Limited. The company was founded 59 years ago and was given the registration number 00837787. The firm's registered office is in PERRANPORTH. You can find them at Lynnowglaze, Mill Road Bolingey, Perranporth, Cornwall. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:W.A.HEATH & SON LIMITED
Company Number:00837787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1965
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lynnowglaze, Mill Road Bolingey, Perranporth, Cornwall, TR6 0PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynnowglaze, Mill Road, Bolingey, Perranporth, TR6 0PE

Secretary01 July 2000Active
Lynnowglaze, Mill Road, Bolingey, Perranporth, England, TR6 0PE

Director16 April 2015Active
51, Courtland Road, Oxford, England, OX4 4HZ

Director21 May 2015Active
38 St Pirans Road, Perranporth, TR6 0BJ

Secretary-Active
Lynnowglaze, Mill Road, Bolingey, Perranporth, TR6 0PE

Director-Active
38 St Pirans Road, Perranporth, TR6 0BJ

Director-Active
38 St Pirans Road, Perranporth, TR6 0BJ

Director-Active

People with Significant Control

Mrs Janet Ann Heath
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:England
Address:Lynnowglaze, Mill Road, Perranporth, England, TR6 0PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2018-09-04Mortgage

Mortgage satisfy charge full.

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2018-09-04Mortgage

Mortgage satisfy charge full.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Officers

Appoint person director company with name date.

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2015-05-27Officers

Appoint person director company with name date.

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2015-05-27Officers

Termination director company with name termination date.

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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2014-06-22Annual return

Annual return company with made up date full list shareholders.

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