H2O ESTATES LIMITED
BURN NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE13 6DS
Company number 05349184
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address 32 BRENKLEY WAY, BLEZARD BUSINESS PARK SEATON, BURN NEWCASTLE UPON TYNE, NORTH TYNESIDE, NE13 6DS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Director's details changed for Darren Hodgson on 31 August 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of H2O ESTATES LIMITED are www.h2oestates.co.uk, and www.h2o-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Newcastle Rail Station is 6.4 miles; to Metrocentre Rail Station is 7.2 miles; to Blaydon Rail Station is 7.3 miles; to Dunston Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H2o Estates Limited is a Private Limited Company. The company registration number is 05349184. H2o Estates Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of H2o Estates Limited is 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle Upon Tyne North Tyneside Ne13 6ds. . HODGSON, Charlotte is a Secretary of the company. HODGSON, Darren is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HODGSON, Charlotte
Appointed Date: 01 February 2005
Director
HODGSON, Darren
Appointed Date: 01 February 2005
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005

Persons With Significant Control

Mrs Charlotte Hodgson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daron Hodgson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H2O ESTATES LIMITED Events

09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
09 Feb 2017
Director's details changed for Darren Hodgson on 31 August 2016
04 Nov 2016
Total exemption small company accounts made up to 28 February 2016
05 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 28 more events
25 Feb 2005
New director appointed
25 Feb 2005
New secretary appointed
25 Feb 2005
Registered office changed on 25/02/05 from: 16 churchill way cardiff CF10 2DX
25 Feb 2005
Director resigned
01 Feb 2005
Incorporation

H2O ESTATES LIMITED Charges

4 February 2011
Legal mortgage
Delivered: 17 February 2011
Status: Satisfied on 4 October 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Orchard house south close ryton tyne & wear all plant and…

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