REFRESH WATER LIMITED
LONDON H2ONLY WATER LIMITED

Hellopages » Greater London » Barnet » N3 1QF

Company number 04661149
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address HATHAWAY HOUSE, POPES DRIVE, LONDON, N3 1QF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 February 2017 with updates; Director's details changed for Mr Timothy John Cullen Scott on 20 June 2016. The most likely internet sites of REFRESH WATER LIMITED are www.refreshwater.co.uk, and www.refresh-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Refresh Water Limited is a Private Limited Company. The company registration number is 04661149. Refresh Water Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Refresh Water Limited is Hathaway House Popes Drive London N3 1qf. The company`s financial liabilities are £147.42k. It is £-90.93k against last year. The cash in hand is £4.82k. It is £4.82k against last year. And the total assets are £220.28k, which is £4.99k against last year. SCOTT, Timothy John Cullen is a Secretary of the company. SCOTT, Elizabeth is a Director of the company. SCOTT, Timothy John Cullen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BYRNE, David James has been resigned. Director PAYNE, Robert John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


refresh water Key Finiance

LIABILITIES £147.42k
-39%
CASH £4.82k
+96360%
TOTAL ASSETS £220.28k
+2%
All Financial Figures

Current Directors

Secretary
SCOTT, Timothy John Cullen
Appointed Date: 10 February 2003

Director
SCOTT, Elizabeth
Appointed Date: 18 January 2016
49 years old

Director
SCOTT, Timothy John Cullen
Appointed Date: 10 February 2003
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Director
BYRNE, David James
Resigned: 01 August 2015
Appointed Date: 19 October 2007
62 years old

Director
PAYNE, Robert John
Resigned: 13 December 2010
Appointed Date: 10 February 2003
81 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Timothy John Cullen Scott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

REFRESH WATER LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Mar 2017
Confirmation statement made on 10 February 2017 with updates
07 Jul 2016
Director's details changed for Mr Timothy John Cullen Scott on 20 June 2016
07 Jul 2016
Director's details changed for Elizabeth Scott on 20 June 2016
07 Jul 2016
Secretary's details changed for Mr Timothy John Cullen Scott on 20 June 2016
...
... and 40 more events
02 Mar 2003
Secretary resigned
02 Mar 2003
Director resigned
02 Mar 2003
New director appointed
02 Mar 2003
New secretary appointed;new director appointed
10 Feb 2003
Incorporation

REFRESH WATER LIMITED Charges

31 March 2016
Charge code 0466 1149 0002
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
13 April 2004
Debenture
Delivered: 16 April 2004
Status: Satisfied on 17 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…