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The Open Database Of The Corporate World

W.G. HEATH (ELECTRICAL SERVICES) LIMITED

Company Number
02799919
Status
Active
Incorporation Date
16 March 1993 (over 28 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Mark Andrew Tucker
  • Mrs Valerie Jane Tucker
  • Mr Malcolm Ronald Tucker
Registered Address
  • 29b Belair Road
    Peverell
  • Plymouth
  • PL2 3QH
  • Devon
  • United Kingdom
Industry Codes
  • 43.21: Electrical installation (UK SIC Classification 2007)
  • 43.21: Electrical installation (European Community NACE Rev 2)
  • 4321: Electrical installation (UN ISIC Rev 4)
Latest Accounts Date
2020-06-30
Annual Return Last Made Up Date
2016-03-16
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Valerie Jane Tucker controls United Kingdom flag W.G. HEATH (ELECTRICAL SERVICES) LIMITED (United Kingdom, 16 Mar 1993- ) Share Ownership details
2016-04-06 Mr Mark Andrew Tucker controls United Kingdom flag W.G. HEATH (ELECTRICAL SERVICES) LIMITED (United Kingdom, 16 Mar 1993- ) Share Ownership details
2016-04-06 Mr Malcolm Ronald Tucker controls United Kingdom flag W.G. HEATH (ELECTRICAL SERVICES) LIMITED (United Kingdom, 16 Mar 1993- ) Share Ownership details

Filings

Filing Date Title Description
2021-06-25 Annual Accounts Micro company accounts made up to 2020-06-30 details
2021-04-09 Confirmation Statement Confirmation statement made on 2021-03-16 with no updates details
2020-03-18 Annual Accounts Micro company accounts made up to 2019-06-30 details
2020-03-17 Change of director's details Director's details changed for Mr Mark Andrew Tucker on 2020-03-06 details
2020-03-17 Confirmation Statement Confirmation statement made on 2020-03-16 with no updates details
2019-03-20 Confirmation Statement Confirmation statement made on 2019-03-16 with no updates details
2018-12-11 Annual Accounts Micro company accounts made up to 2018-06-30 details
2018-03-29 Confirmation Statement Confirmation statement made on 2018-03-16 with no updates details
2018-03-09 Annual Accounts Micro company accounts made up to 2017-06-30 details
2017-04-13 Confirmation Statement Confirmation statement made on 2017-03-16 with updates details
2017-03-13 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-04-06 Annual Return Annual return made up to 2016-03-16 with full list of shareholders details
2016-02-16 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-04-15 Annual Return Annual return made up to 2015-03-16 with full list of shareholders details
2014-10-31 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-04-01 Annual Return Annual return made up to 2014-03-16 with full list of shareholders details
2014-03-26 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-11-20 Change of registered office address Registered office address changed from Unit 8 Pomphlett Farm Industrial Estate Broxton Drive Pomphlett Plymstock Plymouth Devon PL9 7BG on 2013-11-20 details
2013-03-27 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2013-03-26 Annual Return Annual return made up to 2013-03-16 with full list of shareholders details

Industry codes

Code Description Code scheme
43.21 Electrical installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 27 2021

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