GEORGE W. HEATH & SONS (BUILDERS) LIMITED

GEORGE W. HEATH & SONS (BUILDERS) LIMITED is an active private limited company, incorporated on 29 December 1969. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Castle Lane, Derby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GEORGE W. HEATH & SONS (BUILDERS) LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	CASTLE LANE INDUSTRIAL ESTATE
Address Line 2	MELBOURNE,
Post Town	DERBY
County	DERBYSHIRE
Postcode	DE73 8JB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/11/2024
Last Made Up Date	25/10/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

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

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:

GEORGE W. HEATH & SONS (BUILDERS) LIMITED

Directors

(The company's officers)

MR ROBERT WILLIAM HEATH

(~59 year old British national)

18 COMMERCE STREET, MELBOURNE, DERBY, DERBYSHIRE, DE73 8FT

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 24/12/1999

MR JASON PAUL TILLYARD

(~53 year old British national)

52 GEORGE STREET, MELBOURNE, DERBY, DERBYSHIRE, DE73 8GD, ENGLAND

Current Director
Gives occupation as CARPENTER & JOINER
Usually resident in ENGLAND

Appointed on 24/12/1999

ROBERT WILLIAM HEATH

(~59 year old British national)

18 COMMERCE STREET, MELBOURNE, DERBY, DERBYSHIRE, DE73 8FT

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 14/02/2003

Shareholders

(Persons of Significant Control)

Mr Jason Paul Tillyard

(~53 year old British national)

Castle Lane Industrial Estate, Melbourne,, Derby, Derbyshire, DE73 8JB

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Robert William Heath

(~59 year old British national)

Castle Lane Industrial Estate, Melbourne,, Derby, Derbyshire, DE73 8JB

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

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)