ANDREW HEATH LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 1DY
Company number 04867728
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address ALEXANDRA HOUSE, 74 MOORLAND ROAD BURSLEM, STOKE ON TRENT, STAFF, ST6 1DY
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories, 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Helen Alison Heath as a director; Appointment of Mrs Helen Alison Heath as a director on 5 October 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of ANDREW HEATH LIMITED are www.andrewheath.co.uk, and www.andrew-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Andrew Heath Limited is a Private Limited Company. The company registration number is 04867728. Andrew Heath Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of Andrew Heath Limited is Alexandra House 74 Moorland Road Burslem Stoke On Trent Staff St6 1dy. . HEATH, Helen Alison is a Secretary of the company. HEATH, Andrew Edward is a Director of the company. HEATH, Helen Alison is a Director of the company. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
HEATH, Helen Alison
Appointed Date: 15 August 2003
Director
HEATH, Andrew Edward
Appointed Date: 15 August 2003
54 years old
Director
HEATH, Helen Alison
Appointed Date: 05 October 2016
55 years old

Persons With Significant Control

Mr Andrew Edward Heath
Notified on: 15 August 2016
54 years old
Nature of control: Has significant influence or control
Mrs Helen Alison Heath
Notified on: 15 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW HEATH LIMITED Events

21 Oct 2016
Appointment of Helen Alison Heath as a director
20 Oct 2016
Appointment of Mrs Helen Alison Heath as a director on 5 October 2016
20 Sep 2016
Confirmation statement made on 15 August 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
10 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 200
...
... and 23 more events
23 Sep 2004
Return made up to 15/08/04; full list of members
03 Sep 2004
Ad 19/08/04--------- £ si 100@1=100 £ ic 100/200
19 Dec 2003
Particulars of mortgage/charge
28 Sep 2003
Accounting reference date extended from 31/08/04 to 31/12/04
15 Aug 2003
Incorporation

ANDREW HEATH LIMITED Charges

15 December 2003
Debenture
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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