ORCHARD WATER LIMITED
ROMFORD

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Company number 08906493
Status Active
Incorporation Date 21 February 2014
Company Type Private Limited Company
Address 1 KING GEORGE CLOSE, ROMFORD, ESSEX, UNITED KINGDOM, RM7 7LS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Mr Amar Shahzad Hussain as a director on 13 March 2017; Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of ORCHARD WATER LIMITED are www.orchardwater.co.uk, and www.orchard-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Orchard Water Limited is a Private Limited Company. The company registration number is 08906493. Orchard Water Limited has been working since 21 February 2014. The present status of the company is Active. The registered address of Orchard Water Limited is 1 King George Close Romford Essex United Kingdom Rm7 7ls. . HOWELL, Simon John is a Secretary of the company. HENDERSON, Gareth Paul is a Director of the company. HUSSAIN, Amar Shahzad is a Director of the company. MCMAHON, Michael is a Director of the company. SIMPSON, Jeremy John Cobbett is a Director of the company. Director BIRRANE, Sean Thomas has been resigned. Director BLACK, Stuart John has been resigned. Director HENDERSON, Rachel Sharon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOWELL, Simon John
Appointed Date: 10 July 2015
Director
HENDERSON, Gareth Paul
Appointed Date: 21 February 2014
48 years old
Director
HUSSAIN, Amar Shahzad
Appointed Date: 13 March 2017
51 years old
Director
MCMAHON, Michael
Appointed Date: 10 July 2015
49 years old
Director
SIMPSON, Jeremy John Cobbett
Appointed Date: 10 July 2015
54 years old

Resigned Directors

Director
BIRRANE, Sean Thomas
Resigned: 07 March 2016
Appointed Date: 10 July 2015
54 years old
Director
BLACK, Stuart John
Resigned: 21 April 2016
Appointed Date: 10 July 2015
61 years old
Director
HENDERSON, Rachel Sharon
Resigned: 10 July 2015
Appointed Date: 21 February 2014
48 years old

Persons With Significant Control

Orchard (Holdings) Uk Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ORCHARD WATER LIMITED Events

13 Mar 2017
Appointment of Mr Amar Shahzad Hussain as a director on 13 March 2017
28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
14 Jul 2016
Full accounts made up to 30 September 2015
20 May 2016
Termination of appointment of Stuart John Black as a director on 21 April 2016
21 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
...
... and 11 more events
23 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
23 Feb 2015
Register(s) moved to registered inspection location Permanent House 1 Dundas Street Huddersfield HD1 2EX
23 Feb 2015
Register inspection address has been changed to Permanent House 1 Dundas Street Huddersfield HD1 2EX
08 Apr 2014
Current accounting period shortened from 28 February 2015 to 31 August 2014
21 Feb 2014
Incorporation
Statement of capital on 2014-02-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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