SPRINGHILL WATER SERVICES LIMITED
HALIFAX FOXBASE LIMITED

Hellopages » West Yorkshire » Calderdale » HX7 5QQ

Company number 04798474
Status Active
Incorporation Date 13 June 2003
Company Type Private Limited Company
Address UNIT 15C MODERNA BUSINESS PARK, MODERNA WAY MYTHOLMROYD, HALIFAX, WEST YORKSHIRE, HX7 5QQ
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply, 42910 - Construction of water projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Cancellation of shares. Statement of capital on 1 December 2016 GBP 92 ; Purchase of own shares.; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of SPRINGHILL WATER SERVICES LIMITED are www.springhillwaterservices.co.uk, and www.springhill-water-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Springhill Water Services Limited is a Private Limited Company. The company registration number is 04798474. Springhill Water Services Limited has been working since 13 June 2003. The present status of the company is Active. The registered address of Springhill Water Services Limited is Unit 15c Moderna Business Park Moderna Way Mytholmroyd Halifax West Yorkshire Hx7 5qq. . WAIN, Karen is a Secretary of the company. NEMEC, Geoffrey is a Director of the company. WAIN, Karen is a Director of the company. WILSON, Matthew is a Director of the company. Secretary PERRIN, Victoria has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LAMBERT, Debbie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
WAIN, Karen
Appointed Date: 06 March 2004
Director
NEMEC, Geoffrey
Appointed Date: 01 November 2003
68 years old
Director
WAIN, Karen
Appointed Date: 06 March 2004
65 years old
Director
WILSON, Matthew
Appointed Date: 19 July 2004
61 years old

Resigned Directors

Secretary
PERRIN, Victoria
Resigned: 06 March 2004
Appointed Date: 21 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 July 2003
Appointed Date: 13 June 2003
Director
LAMBERT, Debbie
Resigned: 06 March 2004
Appointed Date: 21 July 2003
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 July 2003
Appointed Date: 13 June 2003

SPRINGHILL WATER SERVICES LIMITED Events

28 Mar 2017
Cancellation of shares. Statement of capital on 1 December 2016
  • GBP 92
16 Feb 2017
Purchase of own shares.
08 Sep 2016
Total exemption small company accounts made up to 30 June 2016
23 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 96
18 May 2016
Purchase of own shares.
...
... and 52 more events
29 Jul 2003
Company name changed foxbase LIMITED\certificate issued on 29/07/03
27 Jul 2003
Registered office changed on 27/07/03 from: 788-790 finchley road london NW11 7TJ
27 Jul 2003
Secretary resigned
27 Jul 2003
Director resigned
13 Jun 2003
Incorporation

SPRINGHILL WATER SERVICES LIMITED Charges

22 November 2005
Mortgage
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 22 wharf street sowerby bridge halifax t/n…
10 October 2005
Debenture
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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