ARTHUR HEATH & CO.,LIMITED

ARTHUR HEATH & CO.,LIMITED is an active private limited company, incorporated on 9 May 1922. The nature of the business is Wholesale of wood, construction materials and sanitary equipment. The company's registered office is on Homefield Road, Haverhill. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. ARTHUR HEATH & CO.,LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	UNIT 1 CIVIC INDUSTRIAL ESTATE
Address Line 2	HOMEFIELD ROAD
Post Town	HAVERHILL
Country	ENGLAND
Postcode	CB9 8QP

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/05/2024
Last Made Up Date	08/05/2023

Return

Next Due Date	05/06/2017
Last Made Up Date	08/05/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46730 - Wholesale of wood, construction materials and sanitary equipment

Company Name History

From incorporation onwards:

ARTHUR HEATH & CO.,LIMITED

Directors

(The company's officers)

MR TIMOTHY BISHOP

(~71 year old British national)

FLAT 6 7 THE LAKES, AYLESFORD, KENT, ME20 6GB

Current Director
Gives occupation as WOODWORKER IMPORTER
Usually resident in ENGLAND

Appointed on 26/05/1991

MRS SAMANTHA PENNINGTON

UNIT 1 CIVIC INDUSTRIAL ESTATE HOMEFIELD ROAD, HAVERHILL, CB9 8QP, ENGLAND

Current Secretary

Appointed on 20/03/2020

Shareholders

(Persons of Significant Control)

Mr Timothy Bishop

(~71 year old British national)

Unit 1 Civic Industrial Estate, Homefield Road, Haverhill, CB9 8QP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 01/01/2017

Connections

(Shared officers)

TONBRIDGE AND MALLING LEISURE TRUST

MR TIMOTHY BISHOP

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)