H20 BATHROOM CO. LTD
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0JF

Company number 06126982
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address 10 STIRLING COURT, 11TH AVENUE NORTHTEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0JF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Amended total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of H20 BATHROOM CO. LTD are www.h20bathroomco.co.uk, and www.h20-bathroom-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Newcastle Rail Station is 3.1 miles; to Chester-le-Street Rail Station is 4.9 miles; to Blaydon Rail Station is 5.1 miles; to Durham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H20 Bathroom Co Ltd is a Private Limited Company. The company registration number is 06126982. H20 Bathroom Co Ltd has been working since 26 February 2007. The present status of the company is Active. The registered address of H20 Bathroom Co Ltd is 10 Stirling Court 11th Avenue Northteam Valley Gateshead Tyne and Wear Ne11 0jf. . BELL, Denise is a Secretary of the company. KELLY, Martin is a Director of the company. PINDER, Graham is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BELL, Denise
Appointed Date: 21 November 2008

Director
KELLY, Martin
Appointed Date: 27 October 2008
64 years old

Director
PINDER, Graham
Appointed Date: 31 January 2013
60 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 26 February 2007
Appointed Date: 26 February 2007

Director
UK DIRECTORS LTD
Resigned: 26 February 2007
Appointed Date: 26 February 2007

Persons With Significant Control

Mr Martin Kelly
Notified on: 27 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Pinder
Notified on: 27 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H20 BATHROOM CO. LTD Events

19 Dec 2016
Amended total exemption small company accounts made up to 29 February 2016
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 3

...
... and 20 more events
14 Oct 2008
Accounts for a dormant company made up to 29 February 2008
29 Sep 2008
Registered office changed on 29/09/2008 from kemp house 152-160 city road london EC1V 2NX
10 Mar 2007
Secretary resigned
10 Mar 2007
Director resigned
26 Feb 2007
Incorporation