About

Registered Number: 07588452
Date of Incorporation: 01/04/2011 (13 years ago)
Company Status: Active
Registered Address: C/O Modern Water Plc 12th Floor 6, New Street Square, London, EC4A 3BF,

 

Modern Water Holdings Ltd was established in 2011. We don't know the number of employees at this company. The business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
O'NEILL, Francis 01 April 2011 26 August 2011 1
OSTROWSKI, Tadeusz 29 November 2011 28 April 2014 1
SCHUMACHER, Toby 28 April 2014 17 April 2020 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 August 2020
TM01 - Termination of appointment of director 17 April 2020
TM02 - Termination of appointment of secretary 17 April 2020
AA - Annual Accounts 14 October 2019
PARENT_ACC - N/A 14 October 2019
GUARANTEE2 - N/A 14 October 2019
AGREEMENT2 - N/A 14 October 2019
DISS40 - Notice of striking-off action discontinued 19 June 2019
CS01 - N/A 18 June 2019
GAZ1 - First notification of strike-off action in London Gazette 18 June 2019
AA - Annual Accounts 05 June 2018
AGREEMENT2 - N/A 23 May 2018
CS01 - N/A 17 May 2018
GUARANTEE2 - N/A 16 May 2018
PARENT_ACC - N/A 16 May 2018
MR01 - N/A 28 March 2018
AA - Annual Accounts 17 July 2017
PARENT_ACC - N/A 17 July 2017
GUARANTEE2 - N/A 17 July 2017
AGREEMENT2 - N/A 17 July 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 29 September 2016
PARENT_ACC - N/A 29 September 2016
AGREEMENT2 - N/A 29 September 2016
GUARANTEE2 - N/A 26 September 2016
AR01 - Annual Return 22 April 2016
AP01 - Appointment of director 22 April 2016
TM01 - Termination of appointment of director 22 April 2016
AA - Annual Accounts 07 September 2015
PARENT_ACC - N/A 07 September 2015
GUARANTEE2 - N/A 07 September 2015
AGREEMENT2 - N/A 07 September 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 13 August 2014
PARENT_ACC - N/A 13 August 2014
AGREEMENT2 - N/A 13 August 2014
GUARANTEE2 - N/A 13 August 2014
AP03 - Appointment of secretary 02 May 2014
TM02 - Termination of appointment of secretary 02 May 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 25 April 2012
TM02 - Termination of appointment of secretary 25 April 2012
TM02 - Termination of appointment of secretary 24 April 2012
AA01 - Change of accounting reference date 09 January 2012
AP03 - Appointment of secretary 29 November 2011
NEWINC - New incorporation documents 01 April 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 March 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.