GEORGE W. HEATH & SONS (BUILDERS) LIMITED

Profile GEORGE W. HEATH & SONS (BUILDERS) LIMITED

Actual on 01.04.2021

Company name	GEORGE W. HEATH & SONS (BUILDERS) LIMITED copy copied
Company number	00969142 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 29 December 1969 copy copied
Accounts	Actual First accounts made up to 31.12.2020 due by 30.09.2021 Last accounts made up to 31.12.2019
Confirmation statement	Actual Next statement date Monday, 25 October 2021 due by Monday, 08 November 2021 Last statement dated Sunday, 25 October 2020
Nature of business (SIC)	42990 - Construction of other civil engineering projects n.e.c. copy copied
Registered office address	CASTLE LANE INDUSTRIAL ESTATE, MELBOURNE,, DERBYSHIRE, DERBY, DE73 8JB copy copied

Officers

(as of 18.09.2020)

HEATH, Robert William

Status:	Active
Appointed on:	Friday, 14 February 2003
Correspondence address:	18 Commerce Street, Melbourne, Derby, Derbyshire, DE73 8FT
Role:	Secretary

HEATH, Robert William

Status:	Active
Appointed on:	Friday, 24 December 1999
Correspondence address:	18 Commerce Street, Melbourne, Derby, Derbyshire, DE73 8FT
Nationality:	British
Date of birth:	March 1965
Role:	Director
Occupation:	Builder
Country of residence:	England

TILLYARD, Jason Paul

Status:	Active
Appointed on:	Friday, 24 December 1999
Correspondence address:	52 George Street, Melbourne, Derby, England, Derbyshire, DE73 8GD
Nationality:	British
Date of birth:	July 1970
Role:	Director
Occupation:	Carpenter & Joiner
Country of residence:	England

HEATH, David Alan

Status:	Not active
Resigned on:	Friday, 14 February 2003
Correspondence address:	14 Beech Avenue, Melbourne, Derby, Derbyshire, DE73 1FA
Role:	Secretary

HEATH, David Alan

Status:	Not active
Resigned on:	Friday, 14 February 2003
Correspondence address:	14 Beech Avenue, Melbourne, Derby, Derbyshire, DE73 1FA
Nationality:	British
Date of birth:	February 1943
Role:	Director

HEATH, George William

Status:	Not active
Resigned on:	Monday, 23 November 1992
Correspondence address:	16 Windsor Avenue, Melbourne, Derby, Derbyshire, DE73 1FN
Nationality:	British
Date of birth:	April 1912
Role:	Director

HEATH, Clifford Arthur

Status:	Not active
Resigned on:	Thursday, 09 August 2007
Correspondence address:	14 Beech Avenue, Melbourne, Derbyshire, DE73 8FA
Nationality:	British
Date of birth:	August 1944
Role:	Director

Show all records Hide

Person with significant control

(as of 01.04.2021)

Mr Jason Paul Tillyard

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Derby, Derbyshire
Nationality:	British
Date of birth:	July 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Robert William Heath

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Derby, Derbyshire
Nationality:	British
Date of birth:	March 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent