H2O NATIONWIDE LIMITED
Active - Accounts Filed
General Information
NAME
H2O NATIONWIDE LIMITED
COMPANY NUMBER
03599380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
16/07/1998
(26 years and 4 months old)
WEBSITE
www.h2onationwide.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/06/2000
25/04/2016
H20 NATIONWIDE LIMITED
View all previous names
LONDON
WC1A 2AJ
Telephone: 01268282700
TPS: No
13 Norfolk Place
London
W2 1QJ
Telephone: 39615210
Norfolk House
13 Southampton Place
London
WC1A 2AJ
WC1A 2AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURESERVE COMPLIANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| H2O NATIONWIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 20/05/2024 | New Board Member Paul John Edwards (932310414) Appointed |
| 15/05/2024 | New Board Member Spencer John Sheridan (932297740) Appointed |
Credit Risk Overview
Want to learn more about H2O NATIONWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H2O NATIONWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H2O NATIONWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/07/1998 - Present (26 years and 4 months) Secretary: 16/07/1998 - 01/10/2014 (16 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
11/10/2023 - Present (1 years and 2 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 15 Past: 11 |
View Report |
|
01/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/05/2024 - Present (7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
16/05/2024 - Present (6 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 21 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 20/05/2024 | New Board Member Paul John Edwards (932310414) Appointed |
| 15/05/2024 | New Board Member Spencer John Sheridan (932297740) Appointed |
| 14/05/2024 | New Accounts filed |
| 08/05/2024 | John William Charles Charlton (923067974) has left the board |
| 08/05/2024 | New Company Secretary Geoffrey Ronald Mayhill (932272749) Appointed |
| 13/10/2023 | New Board Member Graham Austen Levinsohn (925432129) Appointed |
| 04/10/2023 | Peter David Mawby Smith (915928660) has left the board |
| 06/09/2023 | Sam Vohra (931238744) has left the board |
| 16/08/2023 | New Board Member Sam Vohra (931238744) Appointed |
| 15/08/2023 | Sameet Vohra (912638244) has left the board |
| 01/08/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 18/04/2022 | John William Charles Charlton (911959815) has left the board |
| 15/04/2022 | New Board Member Sameet Vohra (912638244) Appointed |
| 15/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 10/10/2019 | New Board Member Peter David Mawby Smith (915928660) Appointed |
| 08/10/2019 | Michael McMahon (917392809) has left the board |
| 31/07/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 11/04/2019 | Change in Reg. Office |
| 14/12/2018 | New Board Member John William Charles Charlton (911959815) Appointed |
| 24/10/2018 | Jeremy John Cobbett Simpson (918700931) has left the board |
| 01/08/2018 | New Confirmation Statement filed |
| 15/05/2018 | Change in Reg. Office |
| 03/03/2018 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 09/06/2017 | New Accounts filed |
| 08/05/2017 | New Company Secretary John William Charles Charlton (923067974) Appointed |
| 05/05/2017 | Simon Howell (919154962) has left the board |
| 13/09/2016 | Jamie Lloyd Dawson (905258226) has left the board |
| 13/09/2016 | New Board Member Michael McMahon (917392809) Appointed |
| 28/07/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 24/05/2016 | Sean Thomas Birrane (910129612) has left the board |
| 28/07/2015 | New Annual Return filed |
| 18/06/2015 | Martin Keith Stevenson (905970909) has left the board |
| 06/05/2015 | New Accounts filed |
| 26/11/2014 | Change in Reg. Office |
| 16/10/2014 | New Board Member Jeremy John Cobbett Simpson (918700931) Appointed |
| 16/10/2014 | Jeremy John Cobbett Simpson (919158959) has left the board |
| 09/10/2014 | New Board Member Jeremy John Cobbett Simpson (919158959) Appointed |
| 08/10/2014 | New Board Member Sean Thomas Birrane (910129612) Appointed |
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