H2O CONTACT SERVICES LIMITED
HORNCHURCH MAXLOI LIMITED H2O CONTRACT SERVICES LIMITED H2O BLAST LIMITED

Hellopages » Greater London » Havering » RM11 3XL

Company number 03494310
Status Active
Incorporation Date 19 January 1998
Company Type Private Limited Company
Address EXCEL HOUSE, 1 HORNMINSTER GLEN, HORNCHURCH, ESSEX, RM11 3XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 170,002 . The most likely internet sites of H2O CONTACT SERVICES LIMITED are www.h2ocontactservices.co.uk, and www.h2o-contact-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Brentwood Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 4.7 miles; to Grays Rail Station is 6.8 miles; to Bexleyheath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H2o Contact Services Limited is a Private Limited Company. The company registration number is 03494310. H2o Contact Services Limited has been working since 19 January 1998. The present status of the company is Active. The registered address of H2o Contact Services Limited is Excel House 1 Hornminster Glen Hornchurch Essex Rm11 3xl. . CROMPTON, Lois Carmel is a Secretary of the company. CROMPTON, Susan Marta is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary CROMPTON, William Yardley has been resigned. Secretary GRAINGER, Linda Susan has been resigned. Secretary GRAINGER, Linda Susan has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director CROMPTON, Bruce Yardley has been resigned. Director CROMPTON, Sheila Mary has been resigned. Director CROMPTON, William Yardley has been resigned. Director FINLAY, Michael has been resigned. Director GRAINGER, Linda Susan has been resigned. Director MOORE, Michael John has been resigned. Director STEVENS, Terence Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CROMPTON, Lois Carmel
Appointed Date: 07 June 2010
Director
CROMPTON, Susan Marta
Appointed Date: 06 April 2009
68 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 19 January 1998
Appointed Date: 19 January 1998
Secretary
CROMPTON, William Yardley
Resigned: 01 April 2005
Appointed Date: 01 June 2002
Secretary
GRAINGER, Linda Susan
Resigned: 07 June 2010
Appointed Date: 01 April 2005
Secretary
GRAINGER, Linda Susan
Resigned: 01 June 2002
Appointed Date: 19 January 1998
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 19 January 1998
Appointed Date: 19 January 1998
Director
CROMPTON, Bruce Yardley
Resigned: 01 April 2005
Appointed Date: 01 September 1998
69 years old
Director
CROMPTON, Sheila Mary
Resigned: 27 January 2010
Appointed Date: 01 January 1999
92 years old
Director
CROMPTON, William Yardley
Resigned: 06 April 2009
Appointed Date: 01 September 1998
96 years old
Director
FINLAY, Michael
Resigned: 30 April 1998
Appointed Date: 19 January 1998
72 years old
Director
GRAINGER, Linda Susan
Resigned: 01 June 2002
Appointed Date: 01 September 1998
73 years old
Director
MOORE, Michael John
Resigned: 17 June 1998
Appointed Date: 31 January 1998
69 years old
Director
STEVENS, Terence Charles
Resigned: 01 September 1998
Appointed Date: 17 June 1998
81 years old

Persons With Significant Control

Mr. Bruce Yardley Crompton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. William Yardley Crompton
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Susan Marta Crompton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H2O CONTACT SERVICES LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 170,002
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 170,002
...
... and 67 more events
02 Feb 1998
New director appointed
02 Feb 1998
Registered office changed on 02/02/98 from: 83 clerkenwell road london EC1R 5AR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Feb 1998
Director resigned
02 Feb 1998
Secretary resigned
19 Jan 1998
Incorporation

H2O CONTACT SERVICES LIMITED Charges

16 April 2004
Mortgage
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as or being 54 thomas more house…

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