PERITUS & HEATH LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1ER

Company number 01432899
Status Active
Incorporation Date 26 June 1979
Company Type Private Limited Company
Address THE ANNEXE GABLE HOUSE, 40 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, UNITED KINGDOM, WD3 1ER
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of PERITUS & HEATH LIMITED are www.peritusheath.co.uk, and www.peritus-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Peritus Heath Limited is a Private Limited Company. The company registration number is 01432899. Peritus Heath Limited has been working since 26 June 1979. The present status of the company is Active. The registered address of Peritus Heath Limited is The Annexe Gable House 40 High Street Rickmansworth Hertfordshire United Kingdom Wd3 1er. The cash in hand is £0.07k. It is £0k against last year. . EDWARDS, Trevor is a Secretary of the company. HEATH, Roger John is a Director of the company. Secretary HEATH, Violet May has been resigned. The company operates in "Other manufacturing n.e.c.".


peritus & heath Key Finiance

LIABILITIES n/a
CASH £0.07k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EDWARDS, Trevor
Appointed Date: 12 October 2001
Director
HEATH, Roger John

76 years old

Resigned Directors

Secretary
HEATH, Violet May
Resigned: 12 October 2001

Persons With Significant Control

Mr Roger John Heath
Notified on: 31 December 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PERITUS & HEATH LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Oct 2016
Accounts for a dormant company made up to 30 June 2016
18 Jan 2016
Accounts for a dormant company made up to 30 June 2015
07 Jan 2016
Registered office address changed from The Gables the Annexe, Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER to The Annexe Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER on 7 January 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2,500
...
... and 65 more events
28 May 1987
Return made up to 31/12/86; full list of members
16 Apr 1987
Full accounts made up to 30 June 1986
16 Apr 1987
New secretary appointed
31 Jan 1987
Secretary resigned;new secretary appointed
31 Jan 1987
Registered office changed on 31/01/87 from: gresham house 53 clarendon road watford herts WD1 1LR

PERITUS & HEATH LIMITED Charges

21 October 1982
Legal charge
Delivered: 2 November 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H, misbourne works, waterside, chesham, buckinghamshire.
11 May 1982
Debenture
Delivered: 19 May 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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