H20 PRODUCTS LIMITED
WARWICK RADLAM LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0DN
Company number 04590929
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address 3 KINETON COTTAGES, LITTLE KINETON, WARWICK, CV35 0DN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 30,000 . The most likely internet sites of H20 PRODUCTS LIMITED are www.h20products.co.uk, and www.h20-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Warwick Rail Station is 9.8 miles; to Warwick Parkway Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H20 Products Limited is a Private Limited Company. The company registration number is 04590929. H20 Products Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of H20 Products Limited is 3 Kineton Cottages Little Kineton Warwick Cv35 0dn. The company`s financial liabilities are £23.01k. It is £0.4k against last year. And the total assets are £0k, which is £-0.4k against last year. SELLARS, Claire Julia is a Director of the company. Secretary GADDIN, Ronleigh has been resigned. Secretary MILLER, Ian Henry has been resigned. Secretary DAN CONTRACTS LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GORDON, Mark Lawrence has been resigned. Director MILLER, Ian Henry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


h20 products Key Finiance

LIABILITIES £23.01k
+1%
CASH n/a
TOTAL ASSETS £0k
-100%
All Financial Figures

Current Directors

Director
SELLARS, Claire Julia
Appointed Date: 20 November 2002
64 years old

Resigned Directors

Secretary
GADDIN, Ronleigh
Resigned: 02 May 2003
Appointed Date: 19 November 2002

Secretary
MILLER, Ian Henry
Resigned: 01 June 2007
Appointed Date: 20 November 2002

Secretary
DAN CONTRACTS LTD
Resigned: 01 September 2014
Appointed Date: 01 June 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 November 2002
Appointed Date: 14 November 2002

Director
GORDON, Mark Lawrence
Resigned: 23 June 2003
Appointed Date: 19 November 2002
66 years old

Director
MILLER, Ian Henry
Resigned: 01 June 2007
Appointed Date: 20 November 2002
79 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 November 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Ms Claire Julia Sellars
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

H20 PRODUCTS LIMITED Events

16 Dec 2016
Confirmation statement made on 14 November 2016 with updates
14 Jun 2016
Micro company accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 30,000

23 Nov 2015
Director's details changed for Ms Claire Julia Sellars on 9 November 2015
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 48 more events
05 Dec 2002
Director resigned
05 Dec 2002
New director appointed
05 Dec 2002
New secretary appointed
05 Dec 2002
Registered office changed on 05/12/02 from: 6-8 underwood street london N1 7JQ
14 Nov 2002
Incorporation

H20 PRODUCTS LIMITED Charges

14 October 2003
Debenture
Delivered: 18 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…