H2O SPORTS LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 8BL

Company number 04983644
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address 91 SALTERNS ROAD, POOLE, DORSET, BH14 8BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of H2O SPORTS LIMITED are www.h2osports.co.uk, and www.h2o-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Branksome Rail Station is 1.6 miles; to Hamworthy Rail Station is 2.9 miles; to Bournemouth Rail Station is 3.9 miles; to Holton Heath Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H2o Sports Limited is a Private Limited Company. The company registration number is 04983644. H2o Sports Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of H2o Sports Limited is 91 Salterns Road Poole Dorset Bh14 8bl. . ELY, Katie Jane is a Secretary of the company. ELY, Matthew is a Director of the company. HEWITT, James Meakin is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CROCKER, James has been resigned. Director GRATWICK, Andrew has been resigned. Director MERRALLS, Tommy Lee has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELY, Katie Jane
Appointed Date: 15 January 2004
Director
ELY, Matthew
Appointed Date: 15 January 2004
54 years old
Director
HEWITT, James Meakin
Appointed Date: 19 April 2007
45 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 15 January 2004
Appointed Date: 03 December 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 15 January 2004
Appointed Date: 03 December 2003
Director
CROCKER, James
Resigned: 16 January 2009
Appointed Date: 01 April 2004
48 years old
Director
GRATWICK, Andrew
Resigned: 25 January 2004
Appointed Date: 15 January 2004
47 years old
Director
MERRALLS, Tommy Lee
Resigned: 15 June 2007
Appointed Date: 03 December 2003
51 years old

Persons With Significant Control

Jonathan Richard Davies
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Ely
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H2O SPORTS LIMITED Events

06 Feb 2017
Confirmation statement made on 3 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 142
12 Dec 2015
Registered office address changed from 91 Salterms Road Whitcliff Poole Dorset BH14 8BL to 91 Salterns Road Poole Dorset BH14 8BL on 12 December 2015
...
... and 40 more events
25 Jan 2004
New director appointed
25 Jan 2004
New director appointed
25 Jan 2004
New secretary appointed
25 Jan 2004
Registered office changed on 25/01/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
03 Dec 2003
Incorporation

H2O SPORTS LIMITED Charges

18 November 2004
Debenture deed
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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