WATER HALL GROUP PLC
Active - Accounts Filed
General Information
NAME
WATER HALL GROUP PLC
COMPANY NUMBER
00438328
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/07/1947
(77 years and 5 months old)
WEBSITE
www.waterhallgroupplc.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/09/1990
17/01/1995
STARMIN PLC
View all previous names
SURREY
GU1 2AB
Telephone: 01483452333
TPS: No
Hadleigh House
232-240 High Street
Guildford
Surrey
GU1 3JF
Parallel House
32 London Road
Guildford
Surrey
GU1 2AB
Waterhall Quarry
Lower Hatfield Road
Hertford
Hertfordshire
SG13 8LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETARDS GROUP PLC | Active - Accounts Filed | View Report |
| WATER HALL GROUP PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATER HALL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATER HALL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATER HALL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/1992 - Present (32 years and 5 months) Born in Jul 1944 (age: 80) |
Active | Director |
Current: 19 Past: 34 |
View Report |
|
30/11/2015 - Present (9years) Born in Oct 1945 (age: 79) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
28/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/08/1989 - 16/10/1989 (2 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/08/1989 - 16/10/1989 (2 months) Born in Jan 1925 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETARDS GROUP PLC | Active - Accounts Filed | View Report |
| JOYCE-LOEBL GROUP LIMITED | Non-Trading | View Report |
| PETARDS INTERNATIONAL LIMITED | Non-Trading | View Report |
| PETARDS JOYCE-LOEBL LIMITED | Active - Accounts Filed | View Report |
| PETARDS LIMITED | Non-Trading | View Report |
| QRO SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| RTS SOLUTIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| RTS SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| WATER HALL GROUP PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 13/04/2023 | SOUTHERN SECRETARIAL SERVICES LIMITED (912666410) has left the board |
| 02/07/2022 | SOUTHERN SECRETARIAL SERVICES LIMITED (912666410) has left the board |
| 02/07/2022 | New Company Secretary Benjamin Neville Gillam (929748573) Appointed |
| 15/06/2022 | New Accounts filed |
| 06/05/2022 | New Company Secretary SOUTHERN SECRETARIAL SERVICES LIMITED (912666410) Appointed |
| 30/09/2020 | New Accounts filed |
| 07/08/2020 | SOUTHERN SECRETARIAL SERVICES LIMITED (927251055) has left the board |
| 07/08/2020 | New Company Secretary SOUTHERN SECRETARIAL SERVICES LIMITED (912666410) Appointed |
| 31/07/2020 | James Patrick Murray (925082826) has left the board |
| 31/07/2020 | New Company Secretary SOUTHERN SECRETARIAL SERVICES LIMITED (927251055) Appointed |
| 30/07/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 01/10/2018 | New Company Secretary James Patrick Murray (925082826) Appointed |
| 21/09/2018 | Stuart John Harding (921995008) has left the board |
| 05/07/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 07/12/2016 | Carolyn Clare Davis (920317758) has left the board |
| 07/12/2016 | New Company Secretary Stuart John Harding (921995008) Appointed |
| 28/07/2016 | New Confirmation Statement filed |
| 25/07/2016 | New Accounts filed |
| 04/12/2015 | New Company Secretary Carolyn Clare Davis (920317758) Appointed |
| 04/12/2015 | New Board Member Osman Abdullah (901398870) Appointed |
| 04/12/2015 | Andrew Robert Wonnacott (918854711) has left the board |
| 04/12/2015 | Andrew Robert Wonnacott (904218627) has left the board |
| 01/12/2015 | Change in Reg. Office |
| 04/07/2015 | New Confirmation Statement filed |
| 02/07/2015 | New Accounts filed |
| 02/10/2014 | Change in Reg. Office |
| 19/07/2014 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 17/06/2014 | Roger Dixon Musson (905048051) has left the board |
| 17/06/2014 | New Company Secretary Andrew Robert Wonnacott (918854711) Appointed |
| 02/05/2014 | New Board Member Andrew Robert Wonnacott (904218627) Appointed |
| 05/08/2013 | New Confirmation Statement filed |
| 17/07/2013 | New Accounts filed |
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