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H2O CONTACT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H2o Contact Services Limited. The company was founded 27 years ago and was given the registration number 03494310. The firm's registered office is in UPMINSTER. You can find them at 1st Floor Upminster Library, 26 Corbets Tey Road, Upminster, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:H2O CONTACT SERVICES LIMITED
Company Number:03494310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Upminster Library, 26 Corbets Tey Road, Upminster, Essex, England, RM14 2BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Juniper House, Warley Hill Business Park, The Drive, Brentwood, England, CM13 3BE

Secretary07 June 2010Active
Hors Farm, Chediston Road, Wissett, Halesworth, IP19 0NF

Director06 April 2009Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary19 January 1998Active
Well Farm, Charsfield, Woodbridge, IP13 7PW

Secretary01 June 2002Active
Suffield Cottage Pages Lane, East Boldre, Brockenhurst, SO42 7WG

Secretary01 April 2005Active
Suffield Cottage Pages Lane, East Boldre, Brockenhurst, SO42 7WG

Secretary19 January 1998Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director19 January 1998Active
Hors Farm, Wissett, Halesworth, IP19 0NF

Director01 September 1998Active
Well Farm, Charsfield, Woodbridge, IP13 7PW

Director01 January 1999Active
Well Farm, Charsfield, Woodbridge, IP13 7PW

Director01 September 1998Active
66 Tranquil Vale, Blackheath, London, SE3 0BN

Director19 January 1998Active
Suffield Cottage Pages Lane, East Boldre, Brockenhurst, SO42 7WG

Director01 September 1998Active
276 Maidstone Road, Rainham, Gillingham, ME8 0HH

Director31 January 1998Active
231a Wingletye Lane, Hornchurch, RM11 3BL

Director17 June 1998Active

People with Significant Control

Mr Bruce Yardley Crompton
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:New Derwent House, 69-73 Theobald's Road, London, England, WC1X 8TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. William Yardley Crompton (Deceased 13.12.2019)
Notified on:06 April 2016
Status:Active
Date of birth:January 1933
Nationality:British
Country of residence:England
Address:New Derwent House, 69-73 Theobald's Road, London, England, WC1X 8TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs. Susan Marta Crompton
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:New Derwent House, 69-73 Theobald's Road, London, England, WC1X 8TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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