H20 VENDING SOLUTIONS LIMITED
12 WINCHESTER CLOSE, LICHFIELD WS13 7SL- Active
- Private Limited Company
- Company No. 05266545
- Last Updated: 01 Mar 2024
Company Profile
H20 VENDING SOLUTIONS LIMITED was incorporated on Thursday, October 21, 2004 as a Private Limited Company with registered address in LICHFIELD. H20 VENDING SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 20 years and 24 days.
| Name | H20 VENDING SOLUTIONS LIMITED |
|---|---|
| Company number | 05266545 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 WINCHESTER CLOSE LICHFIELD WS13 7SL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Mutch Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Stephen Warburton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Mutch Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-107 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
No mortgages have been registered against H20 VENDING SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| H20 VENDING SOLUTIONS LIMITED | 21 Oct 2004 |
| MIDLAND JAPCAR LIMITED | 21 Nov 2005 |