H2O MARKETING LIMITED
MITCHAM

Hellopages » Greater London » Merton » CR4 4NB

Company number 06979104
Status Active
Incorporation Date 4 August 2009
Company Type Private Limited Company
Address 10 WANDLE WAY, MITCHAM, SURREY, CR4 4NB
Home Country United Kingdom
Nature of Business 46350 - Wholesale of tobacco products
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 500 . The most likely internet sites of H2O MARKETING LIMITED are www.h2omarketing.co.uk, and www.h2o-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. H2o Marketing Limited is a Private Limited Company. The company registration number is 06979104. H2o Marketing Limited has been working since 04 August 2009. The present status of the company is Active. The registered address of H2o Marketing Limited is 10 Wandle Way Mitcham Surrey Cr4 4nb. . SHAH, Aamir Ali is a Director of the company. SHARIF, Ayad K is a Director of the company. Director DAVIES, William has been resigned. Director LIANG, Jianpeng has been resigned. The company operates in "Wholesale of tobacco products".


Current Directors

Director
SHAH, Aamir Ali
Appointed Date: 04 November 2009
43 years old
Director
SHARIF, Ayad K
Appointed Date: 08 January 2014
58 years old

Resigned Directors

Director
DAVIES, William
Resigned: 16 February 2012
Appointed Date: 02 February 2011
53 years old
Director
LIANG, Jianpeng
Resigned: 04 November 2009
Appointed Date: 04 August 2009
40 years old

Persons With Significant Control

Mr Ayad Sharif
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

H2O MARKETING LIMITED Events

17 Jan 2017
Confirmation statement made on 14 December 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 500
18 Jan 2016
Register inspection address has been changed from Suie 7 Fairlawns Wimbledon Park Side London SW19 5LR England to 10 Wandle Way Mitcham Surrey CR4 4NB
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
14 Sep 2010
Annual return made up to 4 August 2010 with full list of shareholders
03 Dec 2009
Appointment of Aamir Ali Shah as a director
13 Nov 2009
Termination of appointment of Jianpeng Liang as a director
13 Nov 2009
Registered office address changed from Jianpeng Liang 60a Great Dover Street London SE1 4YF England on 13 November 2009
04 Aug 2009
Incorporation

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