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H2O NATIONWIDE LIMITED - Norfolk House, 13 Southampton Place, London, WC1A 2AJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03599380
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Norfolk House
- 13 Southampton Place
- London
- WC1A 2AJ
- England Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England UK
Management
- Geschäftsführung
- LORRIMAN, Steven Peter
- LEVINSOHN, Graham Austen
- Prokuristen
- MAYHILL, Geoffrey Ronald
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.07.1998
- Alter der Firma 1998-07-16 26 Jahre
- SIC/NACE
- 43999
Eigentumsverhältnisse
- Beneficial Owners
- Sureserve Compliance Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- H20 NATIONWIDE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- Jahresmeldung
- Fälligkeit: 2024-07-30
- Letzte Einreichung: 2023-07-16
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H2O NATIONWIDE LIMITED Firmenbeschreibung
- H2O NATIONWIDE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03599380. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.07.1998 registriert. H2O NATIONWIDE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen H20 NATIONWIDE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt.Die Firma kann schriftlich über Norfolk House erreicht werden.
Jetzt sichern H2O NATIONWIDE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: H2O Nationwide Limited - Norfolk House, 13 Southampton Place, London, WC1A 2AJ, Grossbritannien
- 1998-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-to-a-person-with-significant-control (2023-09-15) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-28) - AA
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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confirmation-statement-with-no-updates (2022-08-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-04) - MR01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-01) - AD01
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accounts-with-accounts-type-full (2021-04-16) - AA
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confirmation-statement-with-no-updates (2021-07-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-10) - AA
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change-to-a-person-with-significant-control (2020-05-03) - PSC05
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confirmation-statement-with-no-updates (2020-08-11) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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confirmation-statement-with-updates (2019-07-27) - CS01
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-27) - AA
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confirmation-statement-with-no-updates (2018-07-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-11) - AD01
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-24) - MR01
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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auditors-resignation-company (2017-07-25) - AUD
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accounts-with-accounts-type-full (2017-06-05) - AA
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appoint-person-secretary-company-with-name-date (2017-05-04) - AP03
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termination-secretary-company-with-name-termination-date (2017-05-03) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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resolution (2016-04-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-07-13) - AA
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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confirmation-statement-with-updates (2016-07-22) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-04-23) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-10-07) - AA01
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termination-secretary-company-with-name-termination-date (2014-10-06) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-06) - AP03
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-09) - MR01
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-17) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-24) - AR01
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change-person-director-company-with-change-date (2010-07-24) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-18) - AA
keyboard_arrow_right 2008
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legacy (2008-07-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-04) - AA
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accounts-with-accounts-type-total-exemption-small (2008-11-27) - AA
keyboard_arrow_right 2007
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legacy (2007-07-25) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-05-15) - AA
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legacy (2007-07-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-04-24) - AA
keyboard_arrow_right 2005
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legacy (2005-08-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-03-23) - AA
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legacy (2005-03-09) - 288c
keyboard_arrow_right 2004
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legacy (2004-08-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-20) - AA
keyboard_arrow_right 2003
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legacy (2003-07-21) - 363s
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legacy (2003-04-14) - 287
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accounts-with-accounts-type-total-exemption-small (2003-04-12) - AA
keyboard_arrow_right 2002
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legacy (2002-07-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-05-20) - AA
keyboard_arrow_right 2001
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legacy (2001-02-28) - 395
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accounts-with-accounts-type-small (2001-05-22) - AA
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legacy (2001-08-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-13) - 395
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legacy (2000-07-18) - 363s
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certificate-change-of-name-company (2000-06-12) - CERTNM
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accounts-with-accounts-type-small (2000-05-09) - AA
keyboard_arrow_right 1999
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legacy (1999-08-05) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-12) - 88(2)R
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legacy (1998-08-06) - 288a
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legacy (1998-07-23) - 288b
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legacy (1998-07-23) - 288a
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incorporation-company (1998-07-16) - NEWINC