H20 VENDING SOLUTIONS LIMITED
BIRMINGHAM MIDLAND JAPCAR LIMITED

Hellopages » West Midlands » Walsall » B43 7BY

Company number 05266545
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address 107 BEACON ROAD, GREAT BARR, BIRMINGHAM, WEST MIDLANDS, B43 7BY
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of H20 VENDING SOLUTIONS LIMITED are www.h20vendingsolutions.co.uk, and www.h20-vending-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. H20 Vending Solutions Limited is a Private Limited Company. The company registration number is 05266545. H20 Vending Solutions Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of H20 Vending Solutions Limited is 107 Beacon Road Great Barr Birmingham West Midlands B43 7by. The company`s financial liabilities are £10.42k. It is £-7.55k against last year. The cash in hand is £1.64k. It is £-0.06k against last year. And the total assets are £17.24k, which is £7.44k against last year. WARBURTON, Andrew Stephen is a Secretary of the company. WARBURTON, Andrew Stephen is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MUTCH, James has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


h20 vending solutions Key Finiance

LIABILITIES £10.42k
-43%
CASH £1.64k
-4%
TOTAL ASSETS £17.24k
+75%
All Financial Figures

Current Directors

Secretary
WARBURTON, Andrew Stephen
Appointed Date: 21 October 2004
Director
WARBURTON, Andrew Stephen
Appointed Date: 21 October 2004
48 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004
Director
MUTCH, James
Resigned: 20 February 2013
Appointed Date: 21 October 2004
47 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Mr James Mutch
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Stephen Warburton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H20 VENDING SOLUTIONS LIMITED Events

16 Nov 2016
Confirmation statement made on 21 October 2016 with updates
01 Nov 2016
Compulsory strike-off action has been discontinued
31 Oct 2016
Total exemption small company accounts made up to 31 October 2015
04 Oct 2016
First Gazette notice for compulsory strike-off
19 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 98
...
... and 26 more events
01 Dec 2004
New secretary appointed;new director appointed
27 Oct 2004
Secretary resigned
27 Oct 2004
Director resigned
27 Oct 2004
Registered office changed on 27/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Oct 2004
Incorporation

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