Company number 07379059
Status Active
Incorporation Date 16 September 2010
Company Type Private Limited Company
Address HAYLES BRIDGE OFFICES, 228 MULGRAVE ROAD, CHEAM, SURREY, SM2 6JT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 2
. The most likely internet sites of HEATH BOOKS LTD are www.heathbooks.co.uk, and www.heath-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Heath Books Ltd is a Private Limited Company.
The company registration number is 07379059. Heath Books Ltd has been working since 16 September 2010.
The present status of the company is Active. The registered address of Heath Books Ltd is Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey Sm2 6jt. . HEATH, Gillian is a Director of the company. HEATH, Richard Ernest is a Director of the company. The company operates in "Non-specialised wholesale trade".
Current Directors
Persons With Significant Control
Mrs Gillian Heath
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Ernest Heath
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEATH BOOKS LTD Events
10 Nov 2016
Confirmation statement made on 16 September 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
20 May 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
...
... and 6 more events
05 Oct 2012
Director's details changed for Mr Richard Ernest Heath on 16 September 2012
14 Jun 2012
Total exemption small company accounts made up to 31 December 2011
11 Oct 2011
Annual return made up to 16 September 2011 with full list of shareholders
08 Feb 2011
Current accounting period extended from 30 September 2011 to 31 December 2011
16 Sep 2010
Incorporation