H2W LIMITED
SOMERSET

Hellopages » Somerset » North Somerset » BS23 2YD

Company number 05137542
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address 1AA MANSFIELD AVENUE, WESTON SUPER MARE, SOMERSET, BS23 2YD
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of H2W LIMITED are www.h2w.co.uk, and www.h2w.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five 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 Limited is a Private Limited Company. The company registration number is 05137542. H2w Limited has been working since 25 May 2004. The present status of the company is Active. The registered address of H2w Limited is 1aa Mansfield Avenue Weston Super Mare Somerset Bs23 2yd. . WALTON, Matthew Norman is a Director of the company. Secretary HOROBIN, Shirley Ann has been resigned. Director HOROBIN, John Henry has been resigned. Director HOROBIN, Shirley Ann has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
WALTON, Matthew Norman
Appointed Date: 31 March 2008
47 years old

Resigned Directors

Secretary
HOROBIN, Shirley Ann
Resigned: 17 December 2009
Appointed Date: 25 May 2004
Director
HOROBIN, John Henry
Resigned: 17 December 2009
Appointed Date: 25 May 2004
76 years old
Director
HOROBIN, Shirley Ann
Resigned: 17 December 2009
Appointed Date: 25 May 2004
77 years old

Persons With Significant Control

H2w Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H2W LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 May 2016
22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 May 2015
11 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
06 Aug 2015
Register(s) moved to registered inspection location Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS
...
... and 32 more events
04 Oct 2005
Total exemption small company accounts made up to 31 May 2005
19 Sep 2005
Ad 31/05/05--------- £ si 1@1=1 £ ic 1/2
07 Jun 2005
Return made up to 25/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Jun 2004
Particulars of mortgage/charge
25 May 2004
Incorporation

H2W LIMITED Charges

21 August 2014
Charge code 0513 7542 0002
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
8 June 2004
Debenture
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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