MODERN WATER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MODERN WATER HOLDINGS LIMITED
COMPANY NUMBER
07588452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/04/2011
(13 years and 8 months old)
WEBSITE
www.modernwater.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CATERHAM
CR3 5TB
Telephone: 04203827343
TPS: No
York Biotech Campus
Sand Hutton
York
North Yorkshire
YO41 1LZ
Telephone: 404036
1-7 Park Road
CATERHAM
CR3 5TB
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 |
|---|---|---|
| MODERN WATER PLC | Active - Accounts Filed | View Report |
| MODERN WATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | Camillus Gerard Glover (918010972) has left the board |
| 15/01/2024 | New Board Member John Rupert Mottram (913746196) Appointed |
| 06/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MODERN WATER HOLDINGS LIMITED?
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 MODERN WATER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODERN WATER HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
10/01/2024 - Present (10 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
01/04/2011 - Present (13 years and 8 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
01/04/2011 - 26/08/2011 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/04/2011 - Present (13 years and 8 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
29/11/2011 - 28/04/2014 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODERN WATER PLC | Active - Accounts Filed | View Report |
| AGUACURE LTD | Active - Accounts Filed | View Report |
| MODERN WATER (NOMINEES) LIMITED | Company is dissolved | View Report |
| MODERN WATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MW MONITORING LIMITED | Active - Accounts Filed | View Report |
| CYMTOX LIMITED | Active - Accounts Filed | View Report |
| MW MONITORING IP LIMITED | Active - Accounts Filed | View Report |
| POSEIDON WATER LIMITED | Company is dissolved | View Report |
| SURREY AQUATECHNOLOGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | Camillus Gerard Glover (918010972) has left the board |
| 15/01/2024 | New Board Member John Rupert Mottram (913746196) Appointed |
| 06/10/2023 | New Confirmation Statement filed |
| 11/08/2023 | Fiona Joyce (928236046) has left the board |
| 07/10/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 03/05/2021 | New Board Member Camillus Gerard Glover (918010972) Appointed |
| 26/04/2021 | Simon Thomas Humphrey (910163899) has left the board |
| 26/04/2021 | New Company Secretary Fiona Joyce (928236046) Appointed |
| 26/04/2021 | New Board Member Camillus Gerard Glover (928235998) Appointed |
| 26/04/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 20/08/2020 | Change in Reg. Office |
| 21/04/2020 | Toby Schumacher (918738746) has left the board |
| 21/04/2020 | Toby Ulf Helmut Schumacher (920731759) has left the board |
| 18/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 28/04/2016 | New Annual Return filed |
| 26/04/2016 | Peter Bristow (913883636) has left the board |
| 26/04/2016 | New Board Member Toby Ulf Helmut Schumacher (920731759) Appointed |
| 12/09/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 07/05/2014 | Tadeusz Ostrowski (916493169) has left the board |
| 07/05/2014 | New Company Secretary Toby Schumacher (918738746) Appointed |
| 18/04/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 04/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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