EW HEATH LIMITED
MINEHEAD NUKO 43 LIMITED

Hellopages » Somerset » West Somerset » TA24 5NQ

Company number 04099709
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address CRANMERS OPTICIANS, 12 PARK STREET, MINEHEAD, SOMERSET, TA24 5NQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of EW HEATH LIMITED are www.ewheath.co.uk, and www.ew-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bishop's Lydeard is 16.2 miles; to Barry Docks Rail Station is 16.6 miles; to Tiverton Parkway Rail Station is 20.6 miles; to Grangetown (Cardiff) Rail Station is 22 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ew Heath Limited is a Private Limited Company. The company registration number is 04099709. Ew Heath Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of Ew Heath Limited is Cranmers Opticians 12 Park Street Minehead Somerset Ta24 5nq. . WEBB, Kate is a Secretary of the company. REAVEY, Damien is a Director of the company. WEBB, Kate is a Director of the company. Secretary DARBYS SECRETARIAL SERVICES LIMITED has been resigned. Director DARBYS MANAGEMENT SERVICES LIMITED has been resigned. Director MIDWINTER, Wendy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WEBB, Kate
Appointed Date: 31 October 2000

Director
REAVEY, Damien
Appointed Date: 28 October 2009
46 years old

Director
WEBB, Kate
Appointed Date: 15 November 2013
53 years old

Resigned Directors

Secretary
DARBYS SECRETARIAL SERVICES LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000

Director
DARBYS MANAGEMENT SERVICES LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000

Director
MIDWINTER, Wendy
Resigned: 28 October 2009
Appointed Date: 31 October 2000
69 years old

Persons With Significant Control

Ms Kate Webb
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Damien Reavey
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

EW HEATH LIMITED Events

10 Jan 2017
Confirmation statement made on 21 October 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100

04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

...
... and 47 more events
15 Dec 2000
Secretary resigned
15 Dec 2000
Director resigned
15 Dec 2000
New secretary appointed
15 Dec 2000
New director appointed
31 Oct 2000
Incorporation

EW HEATH LIMITED Charges

23 November 2001
Legal charge
Delivered: 8 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 27 college street, burnham on sea…