SPRINGHILL WATER SERVICES LIMITED

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

This company is commonly known as Springhill Water Services Limited. The company was founded 20 years ago and was given the registration number 04798474. The firm's registered office is in HALIFAX. You can find them at Unit 15c Moderna Business Park, Moderna Way Mytholmroyd, Halifax, West Yorkshire. This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name	:	SPRINGHILL WATER SERVICES LIMITED
Company Number	:	04798474
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 June 2003
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	36000 - Water collection, treatment and supply 42910 - Construction of water projects

Office Address & Contact

Registered Address	:	Unit 15c Moderna Business Park, Moderna Way Mytholmroyd, Halifax, West Yorkshire, HX7 5QQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 15c, Moderna Business Park, Moderna Way Mytholmroyd, Halifax, HX7 5QQ	Secretary	06 March 2004	Active
Unit 15c, Moderna Business Park, Moderna Way Mytholmroyd, Halifax, HX7 5QQ	Director	01 November 2003	Active
Unit 15c, Moderna Business Park, Moderna Way Mytholmroyd, Halifax, HX7 5QQ	Director	06 March 2004	Active
178 Halifax Road, Ripponden, Halifax, HX6 4AH	Secretary	21 July 2003	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	13 June 2003	Active
Spring Hill Farm, Cottonstones Sowerby Bridge, Halifax, HX6 3EY	Director	21 July 2003	Active
Unit 15c, Moderna Business Park, Moderna Way Mytholmroyd, Halifax, HX7 5QQ	Director	19 July 2004	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	13 June 2003	Active

People with Significant Control

Mrs Karen Wain
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	May 1960
Nationality	:	British
Country of residence	:	England
Address	:	14, Castlefields Road, Brighouse, England, HD6 3PA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Geoffrey Steven Nemec
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	July 1957
Nationality	:	British
Country of residence	:	England
Address	:	Flat 2, Greenups, Sowerby Bridge, England, HX6 2AF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Matthew Wilson
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	January 1964
Nationality	:	British
Country of residence	:	England
Address	:	2, Brockwell Gardens, Sowerby Bridge, England, HX6 1BP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-28	Accounts	Accounts with accounts type total exemption full.	Download
2023-11-02	Officers	Termination director company with name termination date.	Download
2023-06-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-17	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-13	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-26	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-25	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-15	Accounts	Accounts with accounts type total exemption full.	Download
2020-06-15	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-25	Accounts	Accounts with accounts type total exemption full.	Download
2019-06-18	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-23	Accounts	Accounts with accounts type total exemption full.	Download
2018-06-13	Confirmation statement	Confirmation statement with no updates.	Download
2017-10-26	Accounts	Accounts with accounts type total exemption full.	Download
2017-06-15	Confirmation statement	Confirmation statement with updates.	Download
2017-06-06	Capital	Capital cancellation shares.	Download
2017-06-06	Capital	Capital return purchase own shares.	Download
2017-03-28	Capital	Capital cancellation shares.	Download
2017-02-16	Capital	Capital return purchase own shares.	Download
2016-09-08	Accounts	Accounts with accounts type total exemption small.	Download
2016-06-23	Annual return	Annual return company with made up date full list shareholders.	Download
2016-05-18	Capital	Capital return purchase own shares.	Download
2015-12-22	Accounts	Accounts with accounts type total exemption small.	Download
2015-06-23	Annual return	Annual return company with made up date full list shareholders.	Download
2014-12-03	Capital	Capital name of class of shares.	Download