Company number 02975192
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 32 DEMONTFORT STREET, LEICESTER, LEICESTERSHIRE, ENGLAND, LE1 7GD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 32 Demontfort Street Leicester LE1 7GD to 32 Demontfort Street Leicester Leicestershire LE1 7GD on 8 March 2016. The most likely internet sites of H2O UTILITIES LIMITED are www.h2outilities.co.uk, and www.h2o-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. H2o Utilities Limited is a Private Limited Company.
The company registration number is 02975192. H2o Utilities Limited has been working since 06 October 1994.
The present status of the company is Active. The registered address of H2o Utilities Limited is 32 Demontfort Street Leicester Leicestershire England Le1 7gd. . MOORE, Nicholas is a Director of the company. Secretary MOORE, Patricia has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MOORE, Patricia has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MOORE, Patricia
Resigned: 06 December 2015
Appointed Date: 08 November 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 November 1994
Appointed Date: 06 October 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 November 1994
Appointed Date: 06 October 1994
Director
MOORE, Patricia
Resigned: 06 December 2015
Appointed Date: 25 September 1995
79 years old
Persons With Significant Control
Mr Nicholas Moore
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more
H2O UTILITIES LIMITED Events
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Registered office address changed from 32 Demontfort Street Leicester LE1 7GD to 32 Demontfort Street Leicester Leicestershire LE1 7GD on 8 March 2016
08 Mar 2016
Termination of appointment of Patricia Moore as a secretary on 6 December 2015
08 Mar 2016
Termination of appointment of Patricia Moore as a director on 6 December 2015
...
... and 48 more events
12 Jul 1995
Registered office changed on 12/07/95 from: 3 wellington street leicester
17 Nov 1994
Director resigned;new director appointed
17 Nov 1994
Secretary resigned;new secretary appointed
14 Nov 1994
Registered office changed on 14/11/94 from: 120 east road london N1 6AA