H2O LIVE EVENTS LIMITED
KETTERING MOBILE TECHNIK LIMITED ROKA (UK) LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN14 3DG

Company number 04885160
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address NEW BROOK TITCHMARSH LANE, TITCHMARSH, KETTERING, NORTHAMPTONSHIRE, NN14 3DG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Secretary's details changed for Debra Elliott on 4 May 2016. The most likely internet sites of H2O LIVE EVENTS LIMITED are www.h2oliveevents.co.uk, and www.h2o-live-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Wellingborough Rail Station is 10.2 miles; to Peterborough Rail Station is 15.8 miles; to St Neots Rail Station is 16.2 miles; to Bedford Rail Station is 18.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H2o Live Events Limited is a Private Limited Company. The company registration number is 04885160. H2o Live Events Limited has been working since 02 September 2003. The present status of the company is Active. The registered address of H2o Live Events Limited is New Brook Titchmarsh Lane Titchmarsh Kettering Northamptonshire Nn14 3dg. . WATTS, Debra is a Secretary of the company. CARLISLE, Robin Reginald is a Director of the company. Secretary BAIRD, Sally has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director PAUFFLEY, Simon Charles has been resigned. Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WATTS, Debra
Appointed Date: 01 April 2004
Director
CARLISLE, Robin Reginald
Appointed Date: 03 September 2003
72 years old

Resigned Directors

Secretary
BAIRD, Sally
Resigned: 01 April 2004
Appointed Date: 03 September 2003
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 03 September 2003
Appointed Date: 02 September 2003
Director
PAUFFLEY, Simon Charles
Resigned: 28 January 2014
Appointed Date: 03 September 2003
64 years old
Director
WRF INTERNATIONAL LIMITED
Resigned: 03 September 2003
Appointed Date: 02 September 2003

Persons With Significant Control

Mr James Carlisle
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Reginald Carlisle
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H2O LIVE EVENTS LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 2 September 2016 with updates
05 May 2016
Secretary's details changed for Debra Elliott on 4 May 2016
09 Jan 2016
Total exemption full accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
...
... and 31 more events
09 Oct 2003
New secretary appointed
09 Oct 2003
New director appointed
09 Oct 2003
Director resigned
09 Oct 2003
Secretary resigned
02 Sep 2003
Incorporation

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