Company number 04117502
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address BURGESS ROAD, SHEFFIELD, S9 3WD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 2
. The most likely internet sites of H20 TRAVEL LIMITED are www.h20travel.co.uk, and www.h20-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Rotherham Central Rail Station is 3.9 miles; to Swinton (South Yorks) Rail Station is 8.2 miles; to Mexborough Rail Station is 8.9 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H20 Travel Limited is a Private Limited Company.
The company registration number is 04117502. H20 Travel Limited has been working since 30 November 2000.
The present status of the company is Active. The registered address of H20 Travel Limited is Burgess Road Sheffield S9 3wd. . EDWARDS, Peter David is a Secretary of the company. EDWARDS, Peter David is a Director of the company. ROADLEY, Christopher Scott is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000
Persons With Significant Control
Mr Peter David Edwards
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christopher Scott Roadley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H20 TRAVEL LIMITED Events
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 35 more events
02 Apr 2001
Ad 30/11/00--------- £ si 1@1=1 £ ic 1/2
02 Apr 2001
New director appointed
28 Dec 2000
Secretary resigned
28 Dec 2000
Director resigned
30 Nov 2000
Incorporation