Company number 07078970
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address 1AA, MANSFIELD AVENUE, WESTON-SUPER-MARE, SOMERSET, BS23 2YD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 November 2016 with updates; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 2
. The most likely internet sites of H2W HOLDINGS LIMITED are www.h2wholdings.co.uk, and www.h2w-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Weston-super-Mare Rail Station is 0.8 miles; to Worle Rail Station is 2.1 miles; to Yatton Rail Station is 6.2 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H2w Holdings Limited is a Private Limited Company.
The company registration number is 07078970. H2w Holdings Limited has been working since 17 November 2009.
The present status of the company is Active. The registered address of H2w Holdings Limited is 1aa Mansfield Avenue Weston Super Mare Somerset Bs23 2yd. . WALTON, Julie is a Director of the company. WALTON, Matthew Norman is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Matthew Norman Walton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Walton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H2W HOLDINGS LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 May 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
08 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
11 Nov 2015
Total exemption small company accounts made up to 31 May 2015
14 Jan 2015
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 16 more events
01 Mar 2010
Registered office address changed from 58 the Terrace Torquay TQ1 1DE United Kingdom on 1 March 2010
01 Mar 2010
Current accounting period shortened from 30 November 2010 to 31 May 2010
23 Nov 2009
Termination of appointment of Graham Stephens as a director
20 Nov 2009
Appointment of Mr Matthew Walton as a director
17 Nov 2009
Incorporation