MODERN WATER HOLDINGS LIMITED
GUILDFORD

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Company number 07588452
Status Active
Incorporation Date 1 April 2011
Company Type Private Limited Company
Address BRAMLEY HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of MODERN WATER HOLDINGS LIMITED are www.modernwaterholdings.co.uk, and www.modern-water-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Modern Water Holdings Limited is a Private Limited Company. The company registration number is 07588452. Modern Water Holdings Limited has been working since 01 April 2011. The present status of the company is Active. The registered address of Modern Water Holdings Limited is Bramley House The Guildway Old Portsmouth Road Guildford Surrey Gu3 1lr. . SCHUMACHER, Toby is a Secretary of the company. HUMPHREY, Simon Thomas is a Director of the company. SCHUMACHER, Toby Ulf Helmut is a Director of the company. Secretary O'NEILL, Francis has been resigned. Secretary OSTROWSKI, Tadeusz has been resigned. Director BRISTOW, Peter has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SCHUMACHER, Toby
Appointed Date: 28 April 2014
Director
HUMPHREY, Simon Thomas
Appointed Date: 01 April 2011
59 years old
Director
SCHUMACHER, Toby Ulf Helmut
Appointed Date: 18 April 2016
51 years old

Resigned Directors

Secretary
O'NEILL, Francis
Resigned: 26 August 2011
Appointed Date: 01 April 2011
Secretary
OSTROWSKI, Tadeusz
Resigned: 28 April 2014
Appointed Date: 29 November 2011
Director
BRISTOW, Peter
Resigned: 18 April 2016
Appointed Date: 01 April 2011
54 years old

MODERN WATER HOLDINGS LIMITED Events

29 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
29 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
29 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
26 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
22 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
...
... and 18 more events
25 Apr 2012
Termination of appointment of Francis O'neill as a secretary
24 Apr 2012
Termination of appointment of Francis O'neill as a secretary
09 Jan 2012
Previous accounting period shortened from 30 April 2012 to 31 December 2011
29 Nov 2011
Appointment of Mr Tadeusz Ostrowski as a secretary
01 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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