Active
Company Information for WATER HALL GROUP PLC
PARALLEL HOUSE, 32 LONDON ROAD, GUILDFORD, SURREY, GU1 2AB,
|
Company Registration Number
00438328
Public Limited Company
Active |
Company Name | |||
---|---|---|---|
WATER HALL GROUP PLC | |||
Legal Registered Office | |||
PARALLEL HOUSE 32 LONDON ROAD GUILDFORD SURREY GU1 2AB Other companies in SO24 | |||
| |||
Company Number | 00438328 | |
---|---|---|
Company ID Number | 00438328 | |
Date formed | 1947-07-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-07-05 08:03:54 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
STUART JOHN HARDING |
||
OSMAN ABDULLAH |
||
RASCHID MICHAEL ABDULLAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLYN CLARE DAVIS |
Company Secretary | ||
ANDREW ROBERT WONNACOTT |
Company Secretary | ||
OSMAN ABDULLAH |
Director | ||
ANDREW ROBERT WONNACOTT |
Director | ||
ROGER DIXON MUSSON |
Company Secretary | ||
ROGER DIXON MUSSON |
Director | ||
KENNETH ROBERT BARKWAY |
Company Secretary | ||
NICHOLAS CHRISTY |
Company Secretary | ||
JOHN LESLIE LEACH |
Director | ||
ANDREW RICHARD BARLOW |
Director | ||
BRIAN ERIC WARD |
Director | ||
ANTHONY JOHN SMITH |
Director | ||
CHARLES VERE BARKER-BENFIELD |
Company Secretary | ||
PAUL ANTHONY BEWS |
Company Secretary | ||
NICHOLAS JOHN TUENON |
Company Secretary | ||
NICHOLAS JOHN TUENON |
Director | ||
ANDREA WILKINSON |
Company Secretary | ||
STUART MARTIN LARNDER |
Director | ||
SIMON CLEMENT CHARLES NEWLYN |
Company Secretary | ||
BARRY JOHN CROUCHER |
Director | ||
EDWARD LOUIS SAMUEL WEISS |
Director | ||
BARRY JOHN CROUCHER |
Company Secretary | ||
CECIL EDWARD PARKINSON OF CARNFORTH |
Director | ||
OWEN HOWARD ROUT |
Director | ||
JOHN BARLOW |
Company Secretary | ||
JOHN BARLOW |
Director | ||
OSMAN ABAULLAH |
Director | ||
WILLIAM EDWARD SPINNEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RTS SOLUTIONS (UK) LIMITED | Director | 2018-05-11 | CURRENT | 2007-03-20 | Active | |
RTS SOLUTIONS (HOLDINGS) LIMITED | Director | 2018-05-11 | CURRENT | 2014-09-02 | Active | |
QRO SOLUTIONS LIMITED | Director | 2016-04-13 | CURRENT | 2000-12-01 | Active | |
PETARDS JOYCE-LOEBL LIMITED | Director | 2015-11-30 | CURRENT | 1987-09-29 | Active | |
PETARDS JOYCE-LOEBL LIMITED | Director | 2013-08-14 | CURRENT | 1987-09-29 | Active | |
PETARDS LIMITED | Director | 2013-08-14 | CURRENT | 1988-09-29 | Active | |
ENDURING DEVELOPMENTS LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2014-11-11 | |
PETARDS GROUP PLC | Director | 2010-09-30 | CURRENT | 1994-11-14 | Active | |
RTS SOLUTIONS (UK) LIMITED | Director | 2018-05-11 | CURRENT | 2007-03-20 | Active | |
RTS SOLUTIONS (HOLDINGS) LIMITED | Director | 2018-05-11 | CURRENT | 2014-09-02 | Active | |
QRO SOLUTIONS LIMITED | Director | 2016-04-13 | CURRENT | 2000-12-01 | Active | |
JOYCE-LOEBL LIMITED | Director | 2015-11-30 | CURRENT | 1996-12-13 | Active - Proposal to Strike off | |
PETARDS INTERNATIONAL LIMITED | Director | 2015-11-30 | CURRENT | 2000-12-11 | Active | |
PETARDS GROUP PLC | Director | 2013-01-22 | CURRENT | 1994-11-14 | Active | |
SCHOLASTIC LIFE & TIMES LIMITED | Director | 2006-02-02 | CURRENT | 2006-02-02 | Active | |
SCHOOLS NEWSPAPER GROUP LIMITED | Director | 2005-12-27 | CURRENT | 1986-03-03 | Active | |
SCHOOL LIFE & TIMES LIMITED | Director | 2004-11-26 | CURRENT | 2004-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
AP03 | Appointment of Mr Benjamin Neville Gillam as company secretary on 2022-06-28 | |
TM02 | Termination of appointment of Southern Secretarial Services Limited on 2022-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of James Patrick Murray on 2020-07-29 | |
AP04 | Appointment of Southern Secretarial Services Limited as company secretary on 2020-07-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AP03 | Appointment of Mr James Patrick Murray as company secretary on 2018-09-12 | |
TM02 | Termination of appointment of Stuart John Harding on 2018-09-12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 11/05/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
PSC02 | Notification of Petards Group Plc as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Stuart John Harding as company secretary on 2016-12-02 | |
TM02 | Termination of appointment of Carolyn Clare Davis on 2016-12-02 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 876387.55 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Parallel House 32 London Road Guildford Surrey GU1 2AB | |
AD02 | Register inspection address changed from Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to Parallel House 32 London Road Guildford Surrey GU1 2AB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR OSMAN ABDULLAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSMAN ABDULLAH | |
AP01 | DIRECTOR APPOINTED MR OSMAN ABDULLAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WONNACOTT | |
AP03 | Appointment of Mrs Carolyn Clare Davis as company secretary on 2015-12-01 | |
TM02 | Termination of appointment of Andrew Robert Wonnacott on 2015-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/15 FROM Station Mill Station Road Alresford Hampshire SO24 9JQ | |
CH01 | Director's details changed for Mr Raschid Michael Abdullah on 2015-07-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004383280033 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 876387.55 | |
AR01 | 30/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RASCHID MICHAEL ABDULLAH / 01/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM PARALLEL HOUSE, 32 LONDON ROAD GUILDFORD SURREY GU1 2AB | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 876387.55 | |
AR01 | 30/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MR ANDREW ROBERT WONNACOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MUSSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER MUSSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT WONNACOTT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
TEND | London Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.01 for COAF: UK600061573Y2013 ASIN: GB0009418194 | |
TEND | London Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.01 for COAF: UK600064563Y2013 ASIN: GB0009418194 | |
SH01 | 16/09/13 STATEMENT OF CAPITAL GBP 876387.55 | |
TEND | London Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.01 for COAF: UK600061573Y2013 ASIN: GB0009418194 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 for COAF: UK600063216Y2013 ASIN: GB0009418194 | |
TEND | London Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.01 for COAF: UK600061573Y2013 ASIN: GB0009418194 | |
TEND | London Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.01 for COAF: UK600061573Y2013 ASIN: GB0009418194 | |
TEND | London Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.01 for COAF: UK600061573Y2013 ASIN: GB0009418194 | |
AR01 | 30/06/13 NO MEMBER LIST | |
TEND | London Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.01 for COAF: UK600061573Y2013 ASIN: GB0009418194 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TEND | London Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.01 for COAF: UK600061573Y2013 ASIN: GB0009418194 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 15/10/12 STATEMENT OF CAPITAL GBP 796387.55 | |
AR01 | 30/06/12 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/06/11 BULK LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/06/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 30/06/10 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 30/06/09; BULK LIST AVAILABLE SEPARATELY | |
RES01 | ADOPT ARTICLES 17/06/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363s | RETURN MADE UP TO 30/06/08; BULK LIST AVAILABLE SEPARATELY | |
RES01 | ADOPT ARTICLES 04/06/2008 | |
RES13 | RE ELECTRONIC FILING 04/06/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 16/11/07--------- £ SI 400000@.01=4000 £ IC 562911/566911 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/07; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/06/06; BULK LIST AVAILABLE SEPARATELY | |
287 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 8-10 LEAPALE ROAD, GUILDFORD, SURREY GU1 4JX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/06/05; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | CAN SHAR PREM & CAP RED 29/10/04 | |
CERT20 | REDUCTION OF SHARE PREMIUM | |
OC | CANCEL CAP RED RES & SHAR PREM | |
363s | RETURN MADE UP TO 30/06/04; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
169 | £ IC 3612891/562911 30/06/04 £ SR 33888671@.09=3049980 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/03; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: HADLEIGH HOUSE, 232 HIGH STREET, GUILDFORD, SURREY GU1 3JF | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
122 | S-DIV 17/04/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
SA | SHARES AGREEMENT OTC |
Total # Mortgages/Charges | 33 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 32 |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATER HALL GROUP PLC
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WATER HALL GROUP PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |