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WATER HYGIENE MANAGEMENT LIMITED

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

This company is commonly known as Water Hygiene Management Limited. The company was founded 28 years ago and was given the registration number 03062648. The firm's registered office is in WESTERHAM. You can find them at 2 Churchill Court, Hortons Way, Westerham, Kent. This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:WATER HYGIENE MANAGEMENT LIMITED
Company Number:03062648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 36000 - Water collection, treatment and supply

Office Address & Contact

Registered Address:2 Churchill Court, Hortons Way, Westerham, Kent, TN16 1BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Churchill Court, Hortons Way, Westerham, TN16 1BT

Secretary21 August 2023Active
2 Churchill Court, Hortons Way, Westerham, TN16 1BT

Director01 January 1996Active
2 Churchill Court, Hortons Way, Westerham, TN16 1BT

Secretary01 January 1996Active
51 Oak Hill Road, Ashstead, KT21 2JH

Secretary30 May 1995Active
2 Churchill Court, Hortons Way, Westerham, TN16 1BT

Director01 January 1996Active
36 Grove Road, Sutton, SM1 1BS

Director30 May 1995Active

People with Significant Control

Mrs Jill Embleton
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:2 Churchill Court, Hortons Way, Westerham, TN16 1BT
Nature of control:
  • Significant influence or control
Mr Richard Antony Dickson
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:2 Churchill Court, Hortons Way, Westerham, TN16 1BT
Nature of control:
  • Significant influence or control
Mrs Sarah Brown
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:2 Churchill Court, Hortons Way, Westerham, TN16 1BT
Nature of control:
  • Significant influence or control
Mr Philip James Brown
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:2 Churchill Court, Hortons Way, Westerham, TN16 1BT
Nature of control:
  • Ownership of shares 50 to 75 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-08-25Officers

Appoint person secretary company with name date.

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2023-08-24Persons with significant control

Change to a person with significant control.

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2023-08-24Persons with significant control

Cessation of a person with significant control.

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2023-08-24Persons with significant control

Cessation of a person with significant control.

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2023-08-24Officers

Termination director company with name termination date.

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2023-08-24Officers

Termination secretary company with name termination date.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type unaudited abridged.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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