H20 (HAIR TO ORDER-WOKINGHAM) LIMITED
BERKSHIRE

Hellopages » Berkshire » Wokingham » RG41 3TS

Company number 04906236
Status Active
Incorporation Date 21 September 2003
Company Type Private Limited Company
Address 24 QUARTZ CLOSE, WOKINGHAM, BERKSHIRE, RG41 3TS
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of H20 (HAIR TO ORDER-WOKINGHAM) LIMITED are www.h20hairtoorderwokingham.co.uk, and www.h20-hair-to-order-wokingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Blackwater Rail Station is 7 miles; to Camberley Rail Station is 7.6 miles; to Fleet Rail Station is 8.8 miles; to Ash Vale Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H20 Hair To Order Wokingham Limited is a Private Limited Company. The company registration number is 04906236. H20 Hair To Order Wokingham Limited has been working since 21 September 2003. The present status of the company is Active. The registered address of H20 Hair To Order Wokingham Limited is 24 Quartz Close Wokingham Berkshire Rg41 3ts. . REED, Steven is a Secretary of the company. REED, Geraldine Elizabeth is a Director of the company. REED, Steven is a Director of the company. Secretary FOSSALUZZA, Marc John has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BERNARD, Tricia Colleen has been resigned. Director FOSSALUZZA, Marc John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
REED, Steven
Appointed Date: 30 July 2004

Director
REED, Geraldine Elizabeth
Appointed Date: 21 September 2003
75 years old

Director
REED, Steven
Appointed Date: 21 September 2003
74 years old

Resigned Directors

Secretary
FOSSALUZZA, Marc John
Resigned: 30 July 2004
Appointed Date: 21 September 2003

Nominee Secretary
THOMAS, Howard
Resigned: 21 September 2003
Appointed Date: 21 September 2003

Director
BERNARD, Tricia Colleen
Resigned: 30 July 2004
Appointed Date: 21 September 2003
72 years old

Director
FOSSALUZZA, Marc John
Resigned: 30 July 2004
Appointed Date: 21 September 2003
65 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 21 September 2003
Appointed Date: 21 September 2003
63 years old

Persons With Significant Control

Mrs Geraldine Elizabeth Reed
Notified on: 1 July 2016
75 years old
Nature of control: Has significant influence or control

H20 (HAIR TO ORDER-WOKINGHAM) LIMITED Events

26 Sep 2016
Confirmation statement made on 5 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100

17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100

...
... and 39 more events
01 Oct 2003
Secretary resigned
01 Oct 2003
New director appointed
01 Oct 2003
New director appointed
01 Oct 2003
New director appointed
21 Sep 2003
Incorporation

H20 (HAIR TO ORDER-WOKINGHAM) LIMITED Charges

1 August 2007
Deposit deed
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: Luff Investments Limited
Description: The sum of £18,000 maintained in an interest earning…
1 June 2005
Legal charge
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Otto August Bletzer and Patricia Ann Bletzer
Description: Unit 2 old row court rose street wokingham berkshire t/n…
31 October 2003
Deposit deed
Delivered: 11 November 2003
Status: Satisfied on 3 September 2007
Persons entitled: Luff Investments Limited
Description: The sum of £17,000 together with the amount from time to…
15 October 2003
Debenture
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…