H2O SWIMMING POOLS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 3LZ

Company number 03597804
Status Active
Incorporation Date 14 July 1998
Company Type Private Limited Company
Address ANOVA, ANOVA HOUSE WICKHURST LANE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3LZ
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of H2O SWIMMING POOLS LIMITED are www.h2oswimmingpools.co.uk, and www.h2o-swimming-pools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Horsham Rail Station is 1.7 miles; to Warnham Rail Station is 2.2 miles; to Littlehaven Rail Station is 2.4 miles; to Ifield Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H2o Swimming Pools Limited is a Private Limited Company. The company registration number is 03597804. H2o Swimming Pools Limited has been working since 14 July 1998. The present status of the company is Active. The registered address of H2o Swimming Pools Limited is Anova Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex Rh12 3lz. . ANOVA SECRETARIAL SERVICES LIMITED is a Secretary of the company. WALKER, Mark Stuart is a Director of the company. Secretary WALKER, Shirley Christene has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary LION CORPORATE SERVICES LIMITED has been resigned. Director WALKER, Shirley Christene has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
ANOVA SECRETARIAL SERVICES LIMITED
Appointed Date: 01 January 2012

Director
WALKER, Mark Stuart
Appointed Date: 14 July 1998
61 years old

Resigned Directors

Secretary
WALKER, Shirley Christene
Resigned: 23 August 2006
Appointed Date: 14 July 1998

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 July 1998
Appointed Date: 14 July 1998

Secretary
LION CORPORATE SERVICES LIMITED
Resigned: 31 December 2011
Appointed Date: 23 August 2006

Director
WALKER, Shirley Christene
Resigned: 14 August 2006
Appointed Date: 14 July 1998
57 years old

Persons With Significant Control

Mr Mark Stuart Walker
Notified on: 14 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

H2O SWIMMING POOLS LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Jul 2016
Confirmation statement made on 14 July 2016 with updates
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2

20 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 40 more events
17 May 2000
Accounts for a small company made up to 31 July 1999
29 Jul 1999
Return made up to 14/07/99; full list of members
28 Jul 1998
Registered office changed on 28/07/98 from: 88 earlswood road redhill surrey RH1 6HW
20 Jul 1998
Secretary resigned
14 Jul 1998
Incorporation