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WATER HALL GROUP PLC

Learn more about WATER HALL GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARALLEL HOUSE, 32 LONDON ROAD, GUILDFORD, SURREY, ENGLAND, GU1 2AB

WATER HALL GROUP PLC on the map

Company type: Public Limited Company
Company number: 00438328
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.04
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

SANTANDER UK PLC
- Outstanding on 2015.07.13

List of company documents:

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Find out more information about WATER HALL GROUP PLC. Our website makes it possible to view other available documents related to WATER HALL GROUP PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.20
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DIRECTOR APPOINTED MR OSMAN ABDULLAH
Form type: AP01
Date: 2015.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OSMAN ABDULLAH
Form type: TM01
Date: 2015.12.02
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DIRECTOR APPOINTED MR OSMAN ABDULLAH
Form type: AP01
Date: 2015.12.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WONNACOTT
Form type: TM01
Date: 2015.12.02
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SECRETARY APPOINTED MRS CAROLYN CLARE DAVIS
Form type: AP03
Date: 2015.12.02
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APPOINTMENT TERMINATED, SECRETARY ANDREW WONNACOTT
Form type: TM02
Date: 2015.12.02
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REGISTERED OFFICE CHANGED ON 27/11/2015 FROM, STATION MILL STATION ROAD, ALRESFORD, HAMPSHIRE, SO24 9JQ
Form type: AD01
Date: 2015.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RASCHID MICHAEL ABDULLAH / 30/07/2015
Form type: CH01
Date: 2015.08.14
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REGISTRATION OF A CHARGE / CHARGE CODE 004383280033
Form type: MR01
Date: 2015.07.13
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 876387.55
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RASCHID MICHAEL ABDULLAH / 01/10/2014
Form type: CH01
Date: 2014.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/2014 FROM, PARALLEL HOUSE, 32 LONDON ROAD, GUILDFORD, SURREY, GU1 2AB
Form type: AD01
Date: 2014.09.30
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.30
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SECRETARY APPOINTED MR ANDREW ROBERT WONNACOTT
Form type: AP03
Date: 2014.06.13
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APPOINTMENT TERMINATED, DIRECTOR ROGER MUSSON
Form type: TM01
Date: 2014.06.13
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APPOINTMENT TERMINATED, SECRETARY ROGER MUSSON
Form type: TM02
Date: 2014.06.13
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DIRECTOR APPOINTED MR ANDREW ROBERT WONNACOTT
Form type: AP01
Date: 2014.04.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2014.01.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2014.01.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2014.01.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2013.12.16
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16/09/13 STATEMENT OF CAPITAL GBP 876387.55
Form type: SH01
Date: 2013.09.30
£2.95
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30/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.11.05
£2.95
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15/10/12 STATEMENT OF CAPITAL GBP 796387.55
Form type: SH01
Date: 2012.10.23
£2.95
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30/06/12 NO CHANGES
Form type: AR01
Date: 2012.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
£2.95
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30/06/11 BULK LIST
Form type: AR01
Date: 2011.07.14
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.07.11
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.07.11
Child documents:
Document type: ANNOTATION
Date: 2011.07.11
Form type: RES01
Document description: ALTER ARTICLES 23/06/2011
Document type: ANNOTATION
Date: 2011.07.11
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.24
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.01.25
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.25
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.08.11
Child documents:
Document type: ANNOTATION
Date: 2010.08.11
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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30/06/10 BULK LIST
Form type: AR01
Date: 2010.08.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
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RETURN MADE UP TO 30/06/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.08.11
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.07.07
Child documents:
Document type: ANNOTATION
Date: 2009.07.07
Form type: RES01
Document description: ADOPT ARTICLES 17/06/2009
Document type: ANNOTATION
Date: 2009.07.07
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2009.07.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 30/06/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.07.29
£2.95
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RE ELECTRONIC FILING 04/06/2008
Form type: RES13
Date: 2008.07.07
Child documents:
Document type: ANNOTATION
Date: 2008.07.07
Form type: RES01
Document description: ADOPT ARTICLES 04/06/2008
Document type: ANNOTATION
Date: 2008.07.07
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Document type: ANNOTATION
Date: 2008.07.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.07.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.07.07
Form type: RES05
Document description: DEC ALREADY ADJUSTED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.31
£2.95
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AD 16/11/07---------, £ SI 400000@.01=4000, £ IC 562911/566911
Form type: 88(2)R
Date: 2007.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 30/06/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.07.11
Child documents:
Document type: ANNOTATION
Date: 2007.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 30/06/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/06 FROM:, 8-10 LEAPALE ROAD, GUILDFORD, SURREY GU1 4JX
Form type: 287
Date: 2006.09.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 30/06/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.07.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.19

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Company directors and board members:

CAROLYN CLARE DAVIS (current)
Secretary, 2015.12.01
PARALLEL HOUSE 32 LONDON ROAD , GUILDFORD
GU1 2AB, SURREY
ENGLAND
OSMAN ABDULLAH (current)
Director, COMPANY DIRECTOR, 2015.11.30
PARALLEL HOUSE 32 LONDON ROAD , GUILDFORD
GU1 2AB, SURREY
ENGLAND
RASCHID MICHAEL ABDULLAH (current)
Director, 1992.07.20
PARALLEL HOUSE 32 LONDON ROAD , GUILDFORD
GU1 2AB, SURREY
ENGLAND
CHARLES VERE BARKER-BENFIELD (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.02.01 - 2001.06.29
4 DENE WALK LOWER BOURNE , FARNHAM
GU10 3PL, SURREY
KENNETH ROBERT BARKWAY (resigned)
Secretary, ACCOUNTANT, 2007.10.26 - 2007.12.14
3 FAIRWATER DRIVE NEW HAW , ADDLESTONE
KT15 3LP, SURREY
JOHN BARLOW (resigned)
Secretary, 1992.11.04 - 1994.08.23
43 DURLESTON PARK DRIVE , GREAT BOOKHAM
KT23 4AJ, SURREY
PAUL ANTHONY BEWS (resigned)
Secretary, ACCOUNTANT, 1999.03.26 - 2000.01.31
10 BEECHWOOD CLOSE CHURCH CROOKHAM , FLEET
GU13 0PT, HAMPSHIRE
NICHOLAS CHRISTY (resigned)
Secretary, 2001.06.29 - 2007.10.26
TILTON MADEIRA ROAD , WEST BYFLEET
KT14 6DN
BARRY JOHN CROUCHER (resigned)
Secretary, 1994.08.23 - 1995.12.14
27 LONGLEY ROAD , FARNHAM
GU9 8LZ, SURREY
ROGER DIXON MUSSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.12.14 - 2014.05.16
HOLLOWFIELD LITTLETON , GUILDFORD
GU3 1HN, SURREY
SIMON CLEMENT CHARLES NEWLYN (resigned)
Secretary, 1995.12.14 - 1996.03.29
7 CHURCH CLOSE CLIPSTON , MARKET HARBOROUGH
LE16 9RN, LEICESTERSHIRE
WILLIAM EDWARD SPINNEY (resigned)
Secretary, 1992.07.20 - 1992.11.04
10 COURTHOPE VILLAS WIMBLEDON , LONDON
SW19 4EH
NICHOLAS JOHN TUENON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.07.14 - 1999.03.26
29 MONRO DRIVE , GUILDFORD
GU2 6PS, SURREY
ANDREA WILKINSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.05.13 - 1997.07.14
60 WODELAND AVENUE , GUILDFORD
GU2 5LA, SURREY
ANDREW ROBERT WONNACOTT (resigned)
Secretary, 2014.05.16 - 2015.11.30
PARALLEL HOUSE 32 LONDON ROAD , GUILDFORD
GU1 2AB, SURREY
ENGLAND
OSMAN ABAULLAH (resigned)
Director, 1992.07.20 - 1993.06.29
BRIDLEY MANOR BERRY LANE WORPLESDON , GUILDFORD
GU3 3QG, SURREY
OSMAN ABDULLAH (resigned)
Director, COMPANY DIRECTOR, 2015.11.30 - 2015.11.30
PARALLEL HOUSE 32 LONDON ROAD , GUILDFORD
GU1 2AB, SURREY
ENGLAND
ANDREW RICHARD BARLOW (resigned)
Director, 1999.11.01 - 2002.09.30
BADGERS BEND BAGSHOT ROAD CHOBHAM , WOKING
GU24 8SJ, SURREY
JOHN BARLOW (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.07.20 - 1994.08.23
43 DURLESTON PARK DRIVE , GREAT BOOKHAM
KT23 4AJ, SURREY
BARRY JOHN CROUCHER (resigned)
Director, ACCOUNTANT, 1992.07.20 - 1996.03.14
27 LONGLEY ROAD , FARNHAM
GU9 8LZ, SURREY
STUART MARTIN LARNDER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.17 - 1996.05.02
UTTBRIDGE HOUSE WOODHALL LANE OMBERSLEY , DROITWICH
WR9 0EQ, WORCESTERSHIRE
JOHN LESLIE LEACH (resigned)
Director, ACCOUNTANT, 2001.06.05 - 2003.09.30
DUNELM CHURCH ROAD , CLAYGATE
KT10 0JP, SURREY
ROGER DIXON MUSSON (resigned)
Director, CHARTERED ACCOUNTANT, 2001.04.27 - 2014.05.16
HOLLOWFIELD LITTLETON , GUILDFORD
GU3 1HN, SURREY
CECIL EDWARD PARKINSON OF CARNFORTH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.20 - 1995.01.17
77 BROOK STREET , LONDON
W1Y 1YE
OWEN HOWARD ROUT (resigned)
Director, BANKER, 1992.07.20 - 1994.09.06
POOTINGS SEVEN DEVILS LANE , SAFFRON WALDEN
CB11 4BB, ESSEX
ANTHONY JOHN SMITH (resigned)
Director, BUSINESS CONSULTANT, 1996.01.25 - 2002.04.17
BEECH HOUSE 7 EARLSTON PARK THE MOUNT , SHREWSBURY
SY3 8BE, SHROPSHIRE
NICHOLAS JOHN TUENON (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.14 - 1999.03.26
29 MONRO DRIVE , GUILDFORD
GU2 6PS, SURREY
BRIAN ERIC WARD (resigned)
Director, 2001.08.06 - 2002.09.30
NEWTON HOUSE NEWTON , KETTERING
NN14 1BW, NORTHAMPTONSHIRE
EDWARD LOUIS SAMUEL WEISS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.17 - 1996.01.25
BEECHES 17 STRATTON ROAD , BEACONSFIELD
HP9 1HR, BUCKINGHAMSHIRE
ANDREW ROBERT WONNACOTT (resigned)
Director, CHARTERED ACCOUNTANT, 2014.04.24 - 2015.11.30
PARALLEL HOUSE 32 LONDON ROAD , GUILDFORD
GU1 2AB, SURREY
ENGLAND

Companies near to WATER HALL GROUP PLC

Information about the Public Limited Company WATER HALL GROUP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data