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
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Company number
00969142
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 December 1969
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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.
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Registered office address
CASTLE LANE INDUSTRIAL ESTATE, MELBOURNE,, DERBYSHIRE, DERBY, DE73 8JB
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PSC and Officers GEORGE W. HEATH & SONS (BUILDERS) LIMITED

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
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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