G.P.HEATH & SON LIMITED
LONDON

Hellopages » Greater London » Enfield » N18 2RP

Company number 00706526
Status Active
Incorporation Date 26 October 1961
Company Type Private Limited Company
Address 1 CLAREMONT STREET, EDMONTON, LONDON, N18 2RP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-three 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 29 February 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,677 . The most likely internet sites of G.P.HEATH & SON LIMITED are www.gpheathson.co.uk, and www.g-p-heath-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. G P Heath Son Limited is a Private Limited Company. The company registration number is 00706526. G P Heath Son Limited has been working since 26 October 1961. The present status of the company is Active. The registered address of G P Heath Son Limited is 1 Claremont Street Edmonton London N18 2rp. . SMITH, Ronald Norman is a Secretary of the company. ALMOND, Anthony John is a Director of the company. SMITH, Ronald Norman is a Director of the company. Secretary HEATH, Raymond George Harold has been resigned. Director HEATH, Alan Bertram has been resigned. Director HEATH, Raymond George Harold has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SMITH, Ronald Norman
Appointed Date: 27 June 2001
Director
ALMOND, Anthony John
Appointed Date: 27 June 2001
87 years old
Director
SMITH, Ronald Norman
Appointed Date: 27 June 2001
70 years old

Resigned Directors

Secretary
HEATH, Raymond George Harold
Resigned: 28 June 2001
Director
HEATH, Alan Bertram
Resigned: 28 June 2001
93 years old
Director
HEATH, Raymond George Harold
Resigned: 28 June 2001
97 years old

Persons With Significant Control

Mr Anthony John Almond
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ronald Norman Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.P.HEATH & SON LIMITED Events

21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,677
25 Sep 2015
Total exemption small company accounts made up to 28 February 2015
18 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,677
...
... and 63 more events
06 Nov 1987
Return made up to 11/09/87; full list of members
08 Sep 1987
New director appointed
24 Mar 1987
Accounts for a small company made up to 28 February 1986
24 Mar 1987
Return made up to 31/12/86; full list of members
24 Mar 1987
Registered office changed on 24/03/87 from: 77 fore street edmonton london N18

G.P.HEATH & SON LIMITED Charges

24 November 1976
Legal charge
Delivered: 3 December 1976
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 1 claremont street, edmonton, N18. L.b of. Enfield.

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