H2O PLUMBING & HEATING SERVICES LTD.
H2O PLUMBING & HEATING SERVICES LTD. is an active private limited company, incorporated on 23 December 1998. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Chapel Street, Marlow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. H2O PLUMBING & HEATING SERVICES LTD. has no previous names. The company has five mortgage charges, three of which are outstanding.
Company Information
Company Number | 03688190 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/12/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MERCURY HOUSE |
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Address Line 2 | 19-21 CHAPEL STREET |
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Post Town | MARLOW |
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County | BUCKINGHAMSHIRE |
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Postcode | SL7 3HN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 06/01/2025 |
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Last Made Up Date | 23/12/2023 |
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Return
Next Due Date | 20/01/2017 |
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Last Made Up Date | 23/12/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
H2O PLUMBING & HEATING SERVICES LTD.
Directors
(The company's officers)
MARK BENTLEY
(~63 year old British national)
MERCURY HOUSE 19/21 CHAPEL STREET, MARLOW, BUCKS, SL7 3HN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
Appointed on 01/08/2002
MR STEPHEN JOHN ELLISON
(~58 year old British national)
MERCURY HOUSE 19/21 CHAPEL STREET, MARLOW, BUCKS, SL7 3HN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/12/1998
KEVIN LUFF
(~55 year old British national)
MERCURY HOUSE 19/21 CHAPEL STREET, MARLOW, BUCKS, SL7 3HN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
Appointed on 01/08/2002
RUSSELL DEREK HOSKIN
(British national)
MERCURY HOUSE 19/21 CHAPEL STREET, MARLOW, BUCKS, SL7 3HN, ENGLAND
Appointed on 03/04/2006
Shareholders
(Persons of Significant Control)
Mr Stephen John Ellison
(~58 year old British national)
Mercury House, 19/21 Chapel Street, Marlow, Bucks, SL7 3HN, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
H2O PLUMBING & HEATING SERVICES LTD.: Maps
Maps show the location of the postcode of the registered office, SL7 3HN.
Map of H2O PLUMBING & HEATING SERVICES LTD. at local scale
Map of H2O PLUMBING & HEATING SERVICES LTD. at district scale
More Companies in SL7 3HN
Other companies with registered offices in SL7 3HN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)