HENNOCK WATER COMPANY LIMITED

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Company number 05651273
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Current accounting period extended from 31 December 2016 to 28 February 2017; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HENNOCK WATER COMPANY LIMITED are www.hennockwatercompany.co.uk, and www.hennock-water-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Hennock Water Company Limited is a Private Limited Company. The company registration number is 05651273. Hennock Water Company Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Hennock Water Company Limited is 21 St Thomas Street Bristol Bs1 6js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. GROVES, Anthony Edwin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUNNOLD, Richard Allan has been resigned. Director CUNNOLD, Rita has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 12 December 2005
Director
GROVES, Anthony Edwin
Appointed Date: 16 January 2013
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005
Director
CUNNOLD, Richard Allan
Resigned: 02 April 2007
Appointed Date: 12 December 2005
81 years old
Director
CUNNOLD, Rita
Resigned: 16 January 2013
Appointed Date: 28 September 2007
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005

Persons With Significant Control

Irene Joan Ball
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

HENNOCK WATER COMPANY LIMITED Events

21 Dec 2016
Current accounting period extended from 31 December 2016 to 28 February 2017
19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 59
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
26 Sep 2006
Ad 12/12/05--------- £ si 58@1=58 £ ic 1/59
17 Jan 2006
Secretary resigned;director resigned
17 Jan 2006
New director appointed
17 Jan 2006
Director resigned
12 Dec 2005
Incorporation

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