Company number 07762081
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address UNIT 106, PORTMANMOOR ROAD INDUSTRIAL ESTATE, CARDIFF, CF24 5HB
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 2
. The most likely internet sites of HEATH WINDOWS AND DOORS LTD. are www.heathwindowsanddoors.co.uk, and www.heath-windows-and-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Cardiff Central Rail Station is 1.3 miles; to Cathays Rail Station is 1.6 miles; to Barry Docks Rail Station is 7 miles; to Barry Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heath Windows and Doors Ltd is a Private Limited Company.
The company registration number is 07762081. Heath Windows and Doors Ltd has been working since 05 September 2011.
The present status of the company is Active. The registered address of Heath Windows and Doors Ltd is Unit 106 Portmanmoor Road Industrial Estate Cardiff Cf24 5hb. . HARDWICK, Miall Thomas is a Director of the company. The company operates in "Glazing".
Current Directors
Persons With Significant Control
Mr Miall Thomas Hardwick
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katie Alice Hardwick
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEATH WINDOWS AND DOORS LTD. Events
04 Jan 2017
Confirmation statement made on 10 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
11 Dec 2014
Total exemption small company accounts made up to 30 September 2014
10 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
...
... and 4 more events
05 Jun 2013
Total exemption small company accounts made up to 30 September 2012
06 Nov 2012
Registered office address changed from 20 Campion Place Fairwater Cardiff CF5 3LP on 6 November 2012
06 Nov 2012
Annual return made up to 5 September 2012 with full list of shareholders
17 Oct 2012
Registered office address changed from 3 St. Gildas Road Cardiff CF14 4NB Wales on 17 October 2012
05 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted