H2o Nationwide Limited in Crossways Business Park DARTFORD

H2o Nationwide Limited DARTFORD

H2o Nationwide started in year 1998 as Private Limited Company with registration number 03599380. The H2o Nationwide company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Dartford at Crossways Point 15 Victory Way. Postal code: DA2 6DT. Since April 25, 2016 H2o Nationwide Limited is no longer carrying the name H20 Nationwide.

At present there are 2 directors in the the company, namely Graham L. and Steven L.. In addition one secretary - John C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

H2o Nationwide Limited Address / Contact

Office Address	Crossways Point 15 Victory Way
Office Address2	Crossways Business Park
Town	Dartford
Post code	DA2 6DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03599380
Date of Incorporation	Thu, 16th Jul 1998
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (52 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Graham L.

Position: Director

Appointed: 11 October 2023

John C.

Position: Secretary

Appointed: 02 May 2017

Steven L.

Position: Director

Appointed: 16 July 1998

Sam V.

Position: Director

Appointed: 08 August 2023

Resigned: 31 August 2023

Sameet V.

Position: Director

Appointed: 13 April 2022

Resigned: 08 August 2023

Peter S.

Position: Director

Appointed: 01 October 2019

Resigned: 26 September 2023

John C.

Position: Director

Appointed: 12 December 2018

Resigned: 14 April 2022

Michael M.

Position: Director

Appointed: 01 September 2016

Resigned: 30 September 2019

Simon H.

Position: Secretary

Appointed: 01 October 2014

Resigned: 28 April 2017

Sean B.

Position: Director

Appointed: 01 October 2014

Resigned: 14 March 2016

Jamie D.

Position: Director

Appointed: 01 October 2014

Resigned: 09 September 2016

Jeremy S.

Position: Director

Appointed: 01 October 2014

Resigned: 18 October 2018

Martin S.

Position: Director

Appointed: 16 July 1998

Resigned: 03 October 2014

Steven L.

Position: Secretary

Appointed: 16 July 1998

Resigned: 01 October 2014

L.c.i. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 1998

Resigned: 16 July 1998

L.c.i. Directors Limited

Position: Corporate Nominee Director

Appointed: 16 July 1998

Resigned: 16 July 1998

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Sureserve Compliance Services Limited from Dartford, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sureserve Compliance Services Limited

Crossways Point 15 Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	9790918
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

H20 Nationwide	April 25, 2016
H20 (essex)	June 13, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 15th, April 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 15th, April 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 28th, March 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 16th, April 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 10th, June 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 29th, April 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 27th, February 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 5th, June 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 13th, July 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to July 16, 2015 with full list of members filed on: 22nd, July 2015	annual return	Free Download (7 pages)
SH01	Capital declared on July 22, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 23rd, April 2015	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to September 30, 2015 filed on: 7th, October 2014	accounts	Free Download (1 page)
AR01	Annual return made up to July 16, 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 22, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 12th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to July 16, 2013 with full list of members filed on: 18th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 13th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to July 16, 2012 with full list of members filed on: 26th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 24th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to July 16, 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 16th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to July 16, 2010 with full list of members filed on: 24th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 18th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to July 27, 2009 filed on: 27th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 27th, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to July 21, 2008 filed on: 21st, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 4th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 4th, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to July 25, 2007 filed on: 25th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 25, 2007 filed on: 25th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 15th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 15th, May 2007	accounts	Free Download (6 pages)
363a	Annual return made up to July 25, 2006 filed on: 25th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 25, 2006 filed on: 25th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 24th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 24th, April 2006	accounts	Free Download (6 pages)
363a	Annual return made up to August 1, 2005 filed on: 1st, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to August 1, 2005 filed on: 1st, August 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 23rd, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 23rd, March 2005	accounts	Free Download (6 pages)
363s	Annual return made up to August 10, 2004 filed on: 10th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to August 10, 2004 filed on: 10th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 20th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 20th, April 2004	accounts	Free Download (6 pages)
363s	Annual return made up to July 21, 2003 filed on: 21st, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to July 21, 2003 filed on: 21st, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 12th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 12th, April 2003	accounts	Free Download (6 pages)
363s	Annual return made up to July 25, 2002 filed on: 25th, July 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/07/02	annual return
363s	Annual return made up to July 25, 2002 filed on: 25th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 20th, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 20th, May 2002	accounts	Free Download (5 pages)
363s	Annual return made up to August 20, 2001 filed on: 20th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 20, 2001 filed on: 20th, August 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2000 filed on: 22nd, May 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 2000 filed on: 22nd, May 2001	accounts	Free Download (4 pages)
363s	Annual return made up to July 18, 2000 filed on: 18th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to July 18, 2000 filed on: 18th, July 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 1999 filed on: 9th, May 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to July 31, 1999 filed on: 9th, May 2000	accounts	Free Download (3 pages)
363s	Annual return made up to August 5, 1999 filed on: 5th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to August 5, 1999 filed on: 5th, August 1999	annual return	Free Download (6 pages)

H2o Nationwide Limited DARTFORD

H2o Nationwide Limited Address / Contact

Company Information / Profile

Company staff

Graham L.

John C.

Steven L.

Sam V.

Sameet V.

Peter S.

John C.

Michael M.

Simon H.

Sean B.

Jamie D.

Jeremy S.

Martin S.

Steven L.

L.c.i. Secretaries Limited

L.c.i. Directors Limited

People with significant control

Company previous names

Company filings

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