HEATH BUILDING SERVICES LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 2NX

Company number 04430213
Status Active
Incorporation Date 2 May 2002
Company Type Private Limited Company
Address 206 HEATH ROAD, HOUNSLOW, TW3 2NX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HEATH BUILDING SERVICES LIMITED are www.heathbuildingservices.co.uk, and www.heath-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Heath Building Services Limited is a Private Limited Company. The company registration number is 04430213. Heath Building Services Limited has been working since 02 May 2002. The present status of the company is Active. The registered address of Heath Building Services Limited is 206 Heath Road Hounslow Tw3 2nx. . BHAMRA, Batinder Kaur is a Secretary of the company. BHAMRA, Paramjit Singh is a Director of the company. SINGH, Amar is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BHAMRA, Batinder Kaur
Appointed Date: 02 August 2002
Director
BHAMRA, Paramjit Singh
Appointed Date: 15 October 2008
44 years old
Director
SINGH, Amar
Appointed Date: 02 August 2002
67 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 May 2002
Appointed Date: 02 May 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 02 May 2002
Appointed Date: 02 May 2002

HEATH BUILDING SERVICES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
09 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 Jul 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
28 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 40 more events
10 Aug 2002
New director appointed
14 May 2002
Registered office changed on 14/05/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
14 May 2002
Secretary resigned
14 May 2002
Director resigned
02 May 2002
Incorporation

HEATH BUILDING SERVICES LIMITED Charges

23 August 2013
Charge code 0443 0213 0007
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: West One Loan Limited
Description: Notification of addition to or amendment of charge…
23 August 2013
Charge code 0443 0213 0006
Delivered: 31 August 2013
Status: Outstanding
Persons entitled: West One Loan Limited
Description: F/H land k/a land on the west side of frith hill road…
25 May 2012
Debenture
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Masthaven Financial Solutions Limited
Description: Fixed and floating charges over the undertakings and all…
25 May 2012
Legal charge
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Masthaven Financial Solutions Limited
Description: Land on the west side of frith hill road godalming t/no…
13 September 2007
Legal charge
Delivered: 22 September 2007
Status: Satisfied on 24 May 2012
Persons entitled: National Westminster Bank PLC
Description: 'Oakbraes' frith hill road godalming surrey. By way of…
28 March 2007
Legal charge
Delivered: 7 April 2007
Status: Satisfied on 24 May 2012
Persons entitled: National Westminster Bank PLC
Description: 64 new century road laindon essex. By way of fixed charge…
21 September 2006
Legal charge
Delivered: 5 October 2006
Status: Satisfied on 24 May 2012
Persons entitled: National Westminster Bank PLC
Description: Land at 35 hazel drive woodley wokingham birkshire. By way…

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