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WATER HALL GROUP PLC - Parallel House, 32 London Road, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 00438328
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Parallel House
- 32 London Road
- Guildford
- Surrey
- GU1 2AB
- England Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB, England UK
Management
- Managing Directors
- ABDULLAH, Osman
- ABDULLAH, Raschid Michael
- Company secretaries
- SOUTHERN SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1947-07-04
- Age Of Company 1947-07-04 76 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Petards Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STARMIN PLC
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
⚠
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2022-07-14
- Last Date: 2021-06-30
✓
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WATER HALL GROUP PLC Company Description
- WATER HALL GROUP PLC is a plc registered in United Kingdom with the Company reg no 00438328. Its current trading status is "live". It was registered 1947-07-04. It was previously called STARMIN PLC. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Parallel House .
Get WATER HALL GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Water Hall Group Plc - Parallel House, 32 London Road, Guildford, Surrey, United Kingdom
- 1947-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WATER HALL GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00438328#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00438328#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00438328#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-09-27) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-19) - TM02
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memorandum-articles (2018-07-18) - MA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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resolution (2018-05-29) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-07-21) - AD02
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accounts-with-accounts-type-full (2016-04-20) - AA
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termination-secretary-company-with-name-termination-date (2016-12-05) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-05) - AP03
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-13) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-27) - AD01
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termination-secretary-company-with-name-termination-date (2015-12-02) - TM02
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change-person-director-company-with-change-date (2015-08-14) - CH01
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
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appoint-person-secretary-company-with-name-date (2015-12-02) - AP03
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-06-13) - TM02
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mortgage-satisfy-charge-full (2014-01-29) - MR04
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appoint-person-director-company-with-name (2014-04-30) - AP01
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termination-director-company-with-name (2014-06-13) - TM01
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mortgage-satisfy-charge-full (2014-01-16) - MR04
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accounts-with-accounts-type-full (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-30) - AD01
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change-person-director-company-with-change-date (2014-10-17) - CH01
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-12-16) - MR04
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capital-allotment-shares (2013-09-30) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-07-30) - AR01
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accounts-with-accounts-type-group (2013-07-12) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-07-25) - AR01
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accounts-with-accounts-type-full (2012-06-28) - AA
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resolution (2012-11-05) - RESOLUTIONS
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capital-allotment-shares (2012-10-23) - SH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-14) - AR01
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memorandum-articles (2011-07-11) - MEM/ARTS
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resolution (2011-07-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-06-24) - AA
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move-registers-to-sail-company (2011-01-25) - AD03
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change-sail-address-company (2011-01-25) - AD02
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keyboard_arrow_right 2010
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resolution (2010-08-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-02) - AR01
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accounts-with-accounts-type-group (2010-06-30) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-06-16) - AA
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legacy (2009-08-11) - 363a
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resolution (2009-07-07) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-07-29) - 363s
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resolution (2008-07-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-05-14) - AA
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keyboard_arrow_right 2007
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legacy (2007-07-11) - 363s
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legacy (2007-10-29) - 288a
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legacy (2007-10-29) - 288b
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accounts-with-accounts-type-group (2007-06-04) - AA
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legacy (2007-12-31) - 288b
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legacy (2007-12-31) - 288a
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legacy (2007-12-20) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-09-12) - 363s
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legacy (2006-09-11) - 287
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accounts-with-accounts-type-group (2006-05-02) - AA
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keyboard_arrow_right 2005
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legacy (2005-07-22) - 363s
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accounts-with-accounts-type-group (2005-05-16) - AA
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legacy (2005-02-19) - 395
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-08-04) - AA
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legacy (2004-09-07) - 363s
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legacy (2004-07-28) - 169
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resolution (2004-12-01) - RESOLUTIONS
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court-order (2004-11-30) - OC
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certificate-capital-reduction-share-premium-cancellation-capital-redemption-reserve (2004-12-01) - CERT20
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keyboard_arrow_right 2003
-
legacy (2003-02-18) - 395
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legacy (2003-03-22) - 353a
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legacy (2003-08-19) - 363s
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legacy (2003-10-15) - 288b
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accounts-with-accounts-type-group (2003-08-07) - AA
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keyboard_arrow_right 2002
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legacy (2002-03-25) - PROSP
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legacy (2002-04-25) - 288b
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resolution (2002-05-05) - RESOLUTIONS
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memorandum-articles (2002-05-05) - MEM/ARTS
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legacy (2002-07-08) - 287
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accounts-with-accounts-type-group (2002-08-06) - AA
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resolution (2002-09-12) - RESOLUTIONS
-
legacy (2002-08-28) - 363s
-
legacy (2002-09-12) - 122
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legacy (2002-09-12) - 88(2)R
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statement-of-affairs (2002-09-12) - SA
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legacy (2002-10-24) - 288b
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legacy (2002-12-31) - 287
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keyboard_arrow_right 2001
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resolution (2001-06-13) - RESOLUTIONS
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legacy (2001-05-29) - 288a
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accounts-with-accounts-type-full-group (2001-06-01) - AA
-
legacy (2001-08-24) - 363s
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legacy (2001-07-09) - 288a
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legacy (2001-07-09) - 288b
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legacy (2001-10-25) - 288a
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keyboard_arrow_right 2000
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legacy (2000-02-16) - 288b
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resolution (2000-07-17) - RESOLUTIONS
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legacy (2000-02-16) - 288a
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accounts-with-accounts-type-full-group (2000-07-17) - AA
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legacy (2000-07-20) - 363s
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keyboard_arrow_right 1999
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legacy (1999-02-19) - PROSP
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legacy (1999-03-04) - 395
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resolution (1999-03-31) - RESOLUTIONS
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legacy (1999-03-31) - 123
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memorandum-articles (1999-03-31) - MEM/ARTS
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resolution (1999-06-03) - RESOLUTIONS
-
legacy (1999-05-05) - 288b
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legacy (1999-03-31) - 88(2)R
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legacy (1999-07-23) - 363s
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accounts-with-accounts-type-full-group (1999-06-03) - AA
-
legacy (1999-12-07) - 288a
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legacy (1999-05-05) - 288a
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keyboard_arrow_right 1998
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resolution (1998-08-10) - RESOLUTIONS
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legacy (1998-07-23) - 363s
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accounts-with-accounts-type-full-group (1998-07-23) - AA
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resolution (1998-07-16) - RESOLUTIONS
-
legacy (1998-02-07) - 403a
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keyboard_arrow_right 1997
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legacy (1997-07-17) - 288a
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legacy (1997-07-17) - 288b
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resolution (1997-06-06) - RESOLUTIONS
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resolution (1997-06-03) - RESOLUTIONS
-
legacy (1997-07-21) - 403a
-
legacy (1997-09-29) - 363s
-
legacy (1997-11-11) - 318
-
legacy (1997-11-11) - 325
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accounts-with-accounts-type-full-group (1997-06-03) - AA
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keyboard_arrow_right 1996
-
legacy (1996-11-16) - 403a
-
legacy (1996-02-14) - 288
-
legacy (1996-03-20) - 288
-
legacy (1996-03-25) - 287
-
legacy (1996-04-15) - 288
-
legacy (1996-05-10) - 288
-
legacy (1996-06-04) - 395
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accounts-with-accounts-type-full-group (1996-06-26) - AA
-
resolution (1996-08-07) - RESOLUTIONS
-
legacy (1996-09-09) - 363s
-
legacy (1996-06-07) - 288
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keyboard_arrow_right 1995
-
legacy (1995-04-01) - 395
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resolution (1995-03-28) - RESOLUTIONS
-
legacy (1995-02-10) - 88(2)R
-
legacy (1995-02-10) - 122
-
legacy (1995-02-10) - 123
-
legacy (1995-01-19) - 288
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certificate-change-of-name-company (1995-01-17) - CERTNM
-
legacy (1995-01-05) - PROSP
-
legacy (1995-01-22) - 288
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accounts-with-accounts-type-full (1995-05-09) - AA
-
court-order (1995-07-18) - OC
-
resolution (1995-05-25) - RESOLUTIONS
-
legacy (1995-05-30) - 287
-
legacy (1995-06-23) - 353a
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certificate-capital-reduction-issued-capital-share-premium (1995-07-18) - CERT16
-
legacy (1995-08-21) - 363s
-
legacy (1995-11-30) - 395
-
legacy (1995-12-28) - 288
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keyboard_arrow_right 1994
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legacy (1994-08-05) - 363x
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auditors-resignation-company (1994-01-17) - AUD
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accounts-with-accounts-type-full-group (1994-08-01) - AA
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legacy (1994-09-05) - 288
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resolution (1994-09-12) - RESOLUTIONS
-
legacy (1994-09-14) - 288
-
legacy (1994-12-10) - 395
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keyboard_arrow_right 1993
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resolution (1993-10-12) - RESOLUTIONS
-
legacy (1993-09-13) - 363s
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legacy (1993-09-08) - 403b
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accounts-with-accounts-type-full (1993-09-03) - AA
-
legacy (1993-07-08) - 288
-
legacy (1993-03-18) - 403b
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keyboard_arrow_right 1992
-
legacy (1992-01-13) - 88(2)R
-
legacy (1992-04-28) - 288
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legacy (1992-06-19) - 288
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accounts-with-accounts-type-full-group (1992-06-20) - AA
-
legacy (1992-05-11) - 288
-
legacy (1992-08-13) - 363b
-
legacy (1992-11-06) - 395
-
legacy (1992-11-10) - 288
-
resolution (1992-06-29) - RESOLUTIONS
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keyboard_arrow_right 1991
-
resolution (1991-06-26) - RESOLUTIONS
-
legacy (1991-06-17) - 88(2)O
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legacy (1991-05-30) - 88(2)P
-
legacy (1991-05-08) - 395
-
legacy (1991-05-03) - 395
-
statement-of-affairs (1991-03-01) - SA
-
legacy (1991-02-15) - 88(2)O
-
legacy (1991-02-05) - 88(2)P
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memorandum-articles (1991-02-04) - MEM/ARTS
-
resolution (1991-02-04) - RESOLUTIONS
-
legacy (1991-02-19) - 395
-
legacy (1991-06-28) - 395
-
statement-of-affairs (1991-06-17) - SA
-
accounts-with-accounts-type-full-group (1991-07-03) - AA
-
legacy (1991-11-22) - 288
-
legacy (1991-10-28) - 88(2)O
-
statement-of-affairs (1991-10-28) - SA
-
resolution (1991-10-08) - RESOLUTIONS
-
legacy (1991-10-08) - 123
-
legacy (1991-08-13) - 363b
-
legacy (1991-07-17) - 88(2)P
-
legacy (1991-07-10) - 395
-
legacy (1991-09-16) - PROSP
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keyboard_arrow_right 1990
-
legacy (1990-08-20) - PROSP
-
legacy (1990-08-17) - 88(2)R
-
legacy (1990-08-01) - 287
-
accounts-with-accounts-type-full-group (1990-07-19) - AA
-
legacy (1990-07-11) - 288
-
resolution (1990-07-04) - RESOLUTIONS
-
legacy (1990-06-25) - PROSP
-
resolution (1990-06-18) - RESOLUTIONS
-
legacy (1990-06-18) - 123
-
legacy (1990-05-23) - PROSP
-
resolution (1990-08-21) - RESOLUTIONS
-
legacy (1990-08-30) - 363
-
resolution (1990-09-04) - RESOLUTIONS
-
statement-of-affairs (1990-11-21) - SA
-
legacy (1990-11-21) - 88(2)O
-
legacy (1990-11-20) - 88(2)R
-
statement-of-affairs (1990-11-08) - SA
-
legacy (1990-11-08) - 88(2)O
-
legacy (1990-11-02) - 88(2)P
-
legacy (1990-11-14) - 88(2)P
-
legacy (1990-10-03) - 88(2)O
-
legacy (1990-09-20) - 88(2)P
-
certificate-change-of-name-company (1990-09-07) - CERTNM
-
legacy (1990-09-04) - 123
-
statement-of-affairs (1990-10-03) - SA
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keyboard_arrow_right 1989
-
legacy (1989-09-14) - 363
-
legacy (1989-01-24) - 288
-
legacy (1989-02-16) - 403a
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accounts-with-accounts-type-full-group (1989-07-28) - AA
-
legacy (1989-08-30) - PROSP
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legacy (1989-09-25) - PROSP
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resolution (1989-11-01) - RESOLUTIONS
-
legacy (1989-11-01) - 123
-
legacy (1989-11-01) - 88(2)R
-
legacy (1989-11-01) - 288
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keyboard_arrow_right 1988
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legacy (1988-03-16) - 288
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legacy (1988-03-17) - 288
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legacy (1988-09-15) - 363
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legacy (1988-07-21) - 403a
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accounts-with-accounts-type-full-group (1988-07-18) - AA
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keyboard_arrow_right 1987
-
legacy (1987-01-22) - 363
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legacy (1987-04-27) - 403a
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accounts-with-accounts-type-full-group (1987-08-24) - AA
-
legacy (1987-10-01) - 395
-
legacy (1987-10-27) - 288
-
legacy (1987-11-03) - 353a
-
legacy (1987-11-12) - 363
-
legacy (1987-12-16) - 403a
-
legacy (1987-06-16) - 288
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keyboard_arrow_right 1986
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legacy (1986-11-15) - 288
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accounts-with-accounts-type-group (1986-11-03) - AA
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legacy (1986-10-10) - 395
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legacy (1986-10-02) - 287
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legacy (1986-05-02) - 288
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keyboard_arrow_right 1947
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incorporation-company (1947-07-04) - NEWINC
