HORIZON WATERCOOLERS LIMITED

Profile HORIZON WATERCOOLERS LIMITED

Actual on 01.04.2021
Company name
HORIZON WATERCOOLERS LIMITED
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Company number
07036940
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 October 2009
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Saturday, 09 October 2021 due by Saturday, 23 October 2021

Last statement dated Friday, 09 October 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
ANCHOR BROOK BUSINESS PARK, WHARF APPROACH, WEST MIDLANDS, ALDRIDGE, WS9 8BX
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PSC and Officers HORIZON WATERCOOLERS LIMITED

Officers

(as of 20.09.2020)

COOPER, Andrew
Status: Active
Appointed on: Thursday, 24 February 2011
Correspondence address: Anchor Brook Business Park Wharf Approach, Aldridge, United Kingdom, West Midlands, WS9 8BX
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Finance Director
Country of residence: England
STEVENS, Barry John
Status: Active
Appointed on: Friday, 09 October 2009
Correspondence address: Anchor Brook Business Park Wharf Approach, Aldridge, United Kingdom, West Midlands, WS9 8BX
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: None
Country of residence: England
STEVENS, David Barry
Status: Active
Appointed on: Friday, 31 August 2012
Correspondence address: Anchor Brook Business Park Wharf Approach, Aldridge, United Kingdom, West Midlands, WS9 8BX
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Company Secretary
Country of residence: England
DMCS SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 09 October 2009
Resigned on: Friday, 09 October 2009
Correspondence address: 27 Holywell Row, London, United Kingdom, EC2A 4JB
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 2766848
MILES, Dudley Robert Alexander
Status: Not active
Appointed on: Friday, 09 October 2009
Resigned on: Friday, 09 October 2009
Correspondence address: 27 Holywell Row, London, United Kingdom, EC2A 4JB
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Barry John Stevens
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Anchor Brook Business Park Aldridge, West Midlands
Nationality: British
Date of birth: April 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors