WATER HALL GROUP PLC

Key Data

Status

Active

Company No.

00438328

Incorporation date

04/07/1947

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1947)

29/07/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

02/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (77 pages)

02/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

26/06/2025

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

05/07/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

02/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

26/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

15/06/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

30/06/2022

Appointment of Mr Benjamin Neville Gillam as a secretary on 2022-06-28

View PDF (2 pages)

30/06/2022

Termination of appointment of Southern Secretarial Services Limited as a secretary on 2022-06-28

View PDF (1 pages)

28/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

09/06/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

21/07/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

05/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

25/09/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

29/07/2020

Termination of appointment of James Patrick Murray as a secretary on 2020-07-29

View PDF (1 pages)

29/07/2020

Appointment of Southern Secretarial Services Limited as a secretary on 2020-07-29

View PDF (2 pages)

27/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

08/07/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

02/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

27/09/2018

Appointment of Mr James Patrick Murray as a secretary on 2018-09-12

View PDF (2 pages)

19/09/2018

Termination of appointment of Stuart John Harding as a secretary on 2018-09-12

View PDF (1 pages)

18/07/2018

Memorandum and Articles of Association

View PDF (50 pages)

02/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

29/05/2018

Resolutions

View PDF (4 pages)

01/05/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

10/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

27/06/2017

Notification of Petards Group Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

22/05/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

05/12/2016

Appointment of Mr Stuart John Harding as a secretary on 2016-12-02

View PDF (2 pages)

05/12/2016

Termination of appointment of Carolyn Clare Davis as a secretary on 2016-12-02

View PDF (1 pages)

21/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

21/07/2016

Register inspection address has been changed from Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to Parallel House 32 London Road Guildford Surrey GU1 2AB

View PDF (1 pages)

21/07/2016

Register(s) moved to registered inspection location Parallel House 32 London Road Guildford Surrey GU1 2AB

View PDF (1 pages)

20/04/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

02/12/2015

Appointment of Mr Osman Abdullah as a director on 2015-11-30

View PDF (2 pages)

02/12/2015

Termination of appointment of Osman Abdullah as a director on 2015-11-30

View PDF (1 pages)

02/12/2015

Appointment of Mr Osman Abdullah as a director on 2015-11-30

View PDF (2 pages)

02/12/2015

Termination of appointment of Andrew Robert Wonnacott as a director on 2015-11-30

View PDF (1 pages)

02/12/2015

Appointment of Mrs Carolyn Clare Davis as a secretary on 2015-12-01

View PDF (2 pages)

02/12/2015

Termination of appointment of Andrew Robert Wonnacott as a secretary on 2015-11-30

View PDF (1 pages)

27/11/2015

Registered office address changed from Station Mill Station Road Alresford Hampshire SO24 9JQ to Parallel House 32 London Road Guildford Surrey GU1 2AB on 2015-11-27

View PDF (1 pages)

14/08/2015

Director's details changed for Mr Raschid Michael Abdullah on 2015-07-30

View PDF (2 pages)

13/07/2015

Registration of charge 004383280033, created on 2015-07-10

View PDF (78 pages)

30/06/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

01/05/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

17/10/2014

Director's details changed for Mr Raschid Michael Abdullah on 2014-10-01

View PDF (2 pages)

30/09/2014

Registered office address changed from Parallel House, 32 London Road Guildford Surrey GU1 2AB to Station Mill Station Road Alresford Hampshire SO24 9JQ on 2014-09-30

View PDF (1 pages)

15/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

30/06/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

13/06/2014

Appointment of Mr Andrew Robert Wonnacott as a secretary

View PDF (2 pages)

13/06/2014

Termination of appointment of Roger Musson as a director

View PDF (1 pages)

13/06/2014

Termination of appointment of Roger Musson as a secretary

View PDF (1 pages)

30/04/2014

Appointment of Mr Andrew Robert Wonnacott as a director

View PDF (2 pages)

29/01/2014

Satisfaction of charge 31 in full

View PDF (1 pages)

29/01/2014

Satisfaction of charge 32 in full

View PDF (1 pages)

16/01/2014

Satisfaction of charge 30 in full

View PDF (2 pages)

16/12/2013

Satisfaction of charge 29 in full

View PDF (1 pages)

30/09/2013

Statement of capital following an allotment of shares on 2013-09-16

View PDF (4 pages)

30/07/2013

Annual return made up to 2013-06-30 no member list

View PDF (14 pages)

12/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (46 pages)

05/11/2012

Resolutions

View PDF (1 pages)

23/10/2012

Statement of capital following an allotment of shares on 2012-10-15

View PDF (4 pages)

25/07/2012

Annual return made up to 2012-06-30

View PDF (14 pages)

28/06/2012

Full accounts made up to 2011-12-31

View PDF (48 pages)

14/07/2011

Annual return made up to 2011-06-30 with bulk list of shareholders

View PDF (15 pages)

11/07/2011

Memorandum and Articles of Association

View PDF (37 pages)

11/07/2011

Resolutions

View PDF (3 pages)

24/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (51 pages)

25/01/2011

Register(s) moved to registered inspection location

View PDF (4 pages)

25/01/2011

Register inspection address has been changed

View PDF (3 pages)

11/08/2010

Resolutions

View PDF (2 pages)

02/08/2010

Annual return made up to 2010-06-30 with bulk list of shareholders

View PDF (15 pages)

30/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (46 pages)

11/08/2009

Return made up to 30/06/09; bulk list available separately

View PDF (6 pages)

07/07/2009

Resolutions

View PDF (39 pages)

16/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (46 pages)

29/07/2008

Return made up to 30/06/08; bulk list available separately

View PDF (8 pages)

07/07/2008

Resolutions

View PDF (40 pages)

14/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (56 pages)

31/12/2007

New secretary appointed

View PDF (1 pages)

31/12/2007

Secretary resigned

View PDF (1 pages)

20/12/2007

Ad 16/11/07--------- £ si [email protected]=4000 £ ic 562911/566911

View PDF (2 pages)

29/10/2007

Secretary resigned

View PDF (1 pages)

29/10/2007

New secretary appointed

View PDF (1 pages)

11/07/2007

Return made up to 30/06/07; bulk list available separately

View PDF (8 pages)

04/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (36 pages)

12/09/2006

Return made up to 30/06/06; bulk list available separately

View PDF (8 pages)

11/09/2006

Registered office changed on 11/09/06 from: 8-10 leapale road, guildford, surrey GU1 4JX

View PDF (1 pages)

02/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (36 pages)

22/07/2005

Return made up to 30/06/05; bulk list available separately

View PDF (8 pages)

16/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (41 pages)

19/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2004

Certificate of reduction of share premium and cancellation of capital redemption reserve

View PDF (1 pages)

01/12/2004

Resolutions

View PDF (1 pages)

30/11/2004

Court order

View PDF (2 pages)

07/09/2004

Return made up to 30/06/04; bulk list available separately

View PDF (8 pages)

04/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (44 pages)

28/07/2004

£ ic 3612891/562911 30/06/04 £ sr [email protected]=3049980

View PDF (1 pages)

15/10/2003

Director resigned

View PDF (1 pages)

19/08/2003

Return made up to 30/06/03; bulk list available separately

View PDF (8 pages)

07/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (36 pages)

22/03/2003

Location of register of members (non legible)

View PDF (1 pages)

18/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/12/2002

Registered office changed on 31/12/02 from: hadleigh house, 232 high street, guildford, surrey GU1 3JF

View PDF (1 pages)

24/10/2002

Director resigned

View PDF (1 pages)

24/10/2002

Director resigned

View PDF (1 pages)

12/09/2002

Statement of affairs

View PDF (73 pages)

12/09/2002

Ad 17/04/02--------- £ si [email protected] £ si [email protected]

View PDF (3 pages)

12/09/2002

S-div 17/04/02

View PDF (3 pages)

12/09/2002

Resolutions

View PDF (0 pages)

12/09/2002

Resolutions

View PDF (0 pages)

12/09/2002

Resolutions

View PDF (0 pages)

12/09/2002

Resolutions

View PDF (0 pages)

12/09/2002

Resolutions

View PDF (4 pages)

28/08/2002

Return made up to 30/06/02; bulk list available separately

View PDF (9 pages)

06/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (38 pages)

08/07/2002

Registered office changed on 08/07/02 from: norfolk house 187 high street, guildford, surrey GU1 3AW

View PDF (1 pages)

05/05/2002

Memorandum and Articles of Association

View PDF (69 pages)

05/05/2002

Resolutions

View PDF (0 pages)

05/05/2002

Resolutions

View PDF (0 pages)

05/05/2002

Resolutions

View PDF (4 pages)

25/04/2002

Director resigned

View PDF (1 pages)

25/03/2002

Listing of particulars

View PDF (72 pages)

25/10/2001

New director appointed

View PDF (7 pages)

24/08/2001

Return made up to 30/06/01; bulk list available separately

View PDF (8 pages)

09/07/2001

Secretary resigned

View PDF (1 pages)

09/07/2001

New director appointed

View PDF (7 pages)

09/07/2001

New secretary appointed

View PDF (2 pages)

13/06/2001

Resolutions

View PDF (0 pages)

13/06/2001

Resolutions

View PDF (2 pages)

01/06/2001

Full group accounts made up to 2000-12-31

View PDF (44 pages)

29/05/2001

New director appointed

View PDF (2 pages)

20/07/2000

Return made up to 30/06/00; bulk list available separately

View PDF (8 pages)

17/07/2000

Full group accounts made up to 1999-12-31

View PDF (40 pages)

17/07/2000

Resolutions

View PDF (0 pages)

17/07/2000

Resolutions

View PDF (2 pages)

16/02/2000

Secretary resigned

View PDF (1 pages)

16/02/2000

New secretary appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

23/07/1999

Return made up to 30/06/99; bulk list available separately

View PDF (5 pages)

03/06/1999

Full group accounts made up to 1998-12-31

View PDF (41 pages)

03/06/1999

Resolutions

View PDF (0 pages)

03/06/1999

Resolutions

View PDF (0 pages)

03/06/1999

Resolutions

View PDF (3 pages)

05/05/1999

New secretary appointed

View PDF (2 pages)

05/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

31/03/1999

Ad 10/03/99--------- £ si [email protected]=2651116 £ ic 737750/3388866

View PDF (2 pages)

31/03/1999

Memorandum and Articles of Association

View PDF (60 pages)

31/03/1999

Resolutions

View PDF (0 pages)

31/03/1999

Resolutions

View PDF (0 pages)

31/03/1999

Resolutions

View PDF (5 pages)

31/03/1999

£ nc 930000/4600000 10/03/99

View PDF (1 pages)

04/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

04/03/1999

Particulars of mortgage/charge

View PDF (6 pages)

19/02/1999

Listing of particulars

View PDF (46 pages)

10/08/1998

Resolutions

View PDF (2 pages)

10/08/1998

Resolutions

View PDF (2 pages)

23/07/1998

Return made up to 30/06/98; bulk list available separately

View PDF (5 pages)

23/07/1998

Full group accounts made up to 1997-12-31

View PDF (38 pages)

16/07/1998

Resolutions

View PDF (1 pages)

07/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/1997

Location of register of directors' interests

View PDF (1 pages)

11/11/1997

Location - directors service contracts and memoranda

View PDF (1 pages)

29/09/1997

Return made up to 20/07/97; bulk list available separately

View PDF (6 pages)

21/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/1997

Secretary resigned

View PDF (1 pages)

06/06/1997

Resolutions

View PDF (2 pages)

06/06/1997

Resolutions

View PDF (2 pages)

06/06/1997

Resolutions

View PDF (2 pages)

03/06/1997

Resolutions

View PDF (0 pages)

03/06/1997

Resolutions

View PDF (2 pages)

03/06/1997

Resolutions

View PDF (2 pages)

03/06/1997

Full group accounts made up to 1996-12-31

View PDF (46 pages)

16/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/1996

Return made up to 30/06/96; bulk list available separately

View PDF (7 pages)

07/08/1996

Resolutions

View PDF (1 pages)

07/08/1996

Resolutions

View PDF (1 pages)

26/06/1996

Full group accounts made up to 1995-12-31

View PDF (39 pages)

07/06/1996

New secretary appointed

View PDF (2 pages)

04/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/05/1996

Director resigned

View PDF (1 pages)

15/04/1996

Secretary resigned

View PDF (1 pages)

25/03/1996

Registered office changed on 25/03/96 from: washington court, windmill avenue, kettering, northamptonshire NN16 0UE

View PDF (1 pages)

20/03/1996

Director resigned

View PDF (1 pages)

14/02/1996

New director appointed

View PDF (2 pages)

14/02/1996

Director resigned

View PDF (1 pages)

28/12/1995

New secretary appointed

View PDF (2 pages)

28/12/1995

Secretary resigned

View PDF (2 pages)

30/11/1995

Particulars of mortgage/charge

View PDF (0 pages)

30/11/1995

Particulars of mortgage/charge

View PDF (0 pages)

21/08/1995

Return made up to 20/07/95; bulk list available separately

View PDF (12 pages)

18/07/1995

Certificate of reduction of issued capital and share premium

View PDF (1 pages)

18/07/1995

Court order

View PDF (3 pages)

23/06/1995

Location of register of members (non legible)

View PDF (0 pages)

30/05/1995

Registered office changed on 30/05/95 from: norfolk house,, 187,high street,, guildford,, surrey. GU1 3DE

View PDF (1 pages)

25/05/1995

Resolutions

View PDF (2 pages)

25/05/1995

Resolutions

View PDF (4 pages)

09/05/1995

Full accounts made up to 1994-12-31

View PDF (36 pages)

01/04/1995

Particulars of mortgage/charge

View PDF (12 pages)

01/04/1995

Particulars of mortgage/charge

View PDF (12 pages)

28/03/1995

Resolutions

View PDF (6 pages)

10/02/1995

Ad 17/01/95--------- £ si [email protected]=4018189 £ ic 16796589/20814778

View PDF (2 pages)

10/02/1995

S-div 17/01/95

View PDF (0 pages)

10/02/1995

£ nc 22000000/616068217 17/01/95

View PDF (1 pages)

22/01/1995

New director appointed

View PDF (0 pages)

19/01/1995

Director resigned;new director appointed

View PDF (0 pages)

17/01/1995

Certificate of change of name

View PDF (2 pages)

05/01/1995

Listing of particulars

View PDF (77 pages)

10/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

14/09/1994

Director resigned

View PDF (0 pages)

12/09/1994

Resolutions

View PDF (0 pages)

05/09/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

05/08/1994

Return made up to 20/07/94; bulk list available separately

View PDF (22 pages)

01/08/1994

Full group accounts made up to 1993-12-31

View PDF (40 pages)

17/01/1994

Auditor's resignation

View PDF (0 pages)

12/10/1993

Resolutions

View PDF (0 pages)

12/10/1993

Resolutions

View PDF (0 pages)

13/09/1993

Return made up to 20/07/93; full list of members

View PDF (11 pages)

08/09/1993

Declaration of mortgage charge released/ceased

View PDF (0 pages)

08/09/1993

Declaration of mortgage charge released/ceased

View PDF (0 pages)

03/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

08/07/1993

Director resigned

View PDF (0 pages)

18/03/1993

Declaration of mortgage charge released/ceased

View PDF (0 pages)

18/03/1993

Declaration of mortgage charge released/ceased

View PDF (0 pages)

10/11/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

06/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/08/1992

Return made up to 20/07/92; bulk list available separately

View PDF (23 pages)

29/06/1992

Resolutions

View PDF (2 pages)

20/06/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

19/06/1992

Director resigned

View PDF (0 pages)

11/05/1992

New director appointed

View PDF (0 pages)

28/04/1992

New director appointed

View PDF (0 pages)

13/01/1992

Ad 30/09/91--------- £ si [email protected]=7198527 £ ic 9598062/16796589

View PDF (0 pages)

22/11/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/11/1991

Director resigned;new director appointed

View PDF (0 pages)

28/10/1991

Ad 14/06/91--------- £ si [email protected]

View PDF (0 pages)

28/10/1991

Statement of affairs

View PDF (0 pages)

08/10/1991

Resolutions

View PDF (0 pages)

08/10/1991

Resolutions

View PDF (0 pages)

08/10/1991

Resolutions

View PDF (0 pages)

08/10/1991

£ nc 11500000/22000000 30/09/91

View PDF (0 pages)

16/09/1991

Listing of particulars

View PDF (0 pages)

13/08/1991

Return made up to 24/07/91; bulk list available separately

View PDF (11 pages)

17/07/1991

Ad 14/06/91--------- £ si [email protected]=94444 £ ic 9687244/9781688

View PDF (0 pages)

10/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

10/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

10/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

10/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

03/07/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

28/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

28/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

26/06/1991

Resolutions

View PDF (0 pages)

26/06/1991

Resolutions

View PDF (0 pages)

17/06/1991

Statement of affairs

View PDF (0 pages)

17/06/1991

Ad 08/05/91--------- £ si [email protected]

View PDF (0 pages)

30/05/1991

Ad 08/05/91--------- £ si [email protected]=125000 £ ic 9562244/9687244

View PDF (0 pages)

08/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

08/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

03/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

03/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

01/03/1991

Statement of affairs

View PDF (0 pages)

19/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

15/02/1991

Ad 18/12/90--------- £ si [email protected]

View PDF (0 pages)

05/02/1991

Ad 18/12/90--------- £ si [email protected]=333333 £ ic 9228911/9562244

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04/02/1991

Memorandum and Articles of Association

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04/02/1991

Resolutions

View PDF (0 pages)

04/02/1991

Resolutions

View PDF (0 pages)

21/11/1990

Statement of affairs

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21/11/1990

Ad 28/08/90--------- premium £ si [email protected]

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20/11/1990

Ad 11/10/90--------- £ si [email protected]=3535423 £ ic 5693488/9228911

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14/11/1990

Ad 28/08/90--------- £ si [email protected]=357142 £ ic 5336346/5693488

View PDF (0 pages)

08/11/1990

Statement of affairs

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08/11/1990

Ad 28/08/90--------- £ si [email protected]

View PDF (0 pages)

02/11/1990

Ad 28/08/90--------- £ si [email protected]=285714 £ ic 5050632/5336346

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03/10/1990

Statement of affairs

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03/10/1990

Ad 05/06/90--------- £ si [email protected]

View PDF (0 pages)

20/09/1990

Ad 05/06/90--------- £ si [email protected]

View PDF (0 pages)

07/09/1990

Certificate of change of name

View PDF (2 pages)

04/09/1990

Nc inc already adjusted 24/08/90

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04/09/1990

Resolutions

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04/09/1990

Resolutions

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04/09/1990

Resolutions

View PDF (0 pages)

30/08/1990

Return made up to 24/07/90; bulk list available separately

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21/08/1990

Resolutions

View PDF (2 pages)

20/08/1990

Listing of particulars

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17/08/1990

Ad 19/07/90--------- £ si [email protected]=996564 £ ic 3654069/4650633

View PDF (0 pages)

01/08/1990

Registered office changed on 01/08/90 from: 37 imperial way, croydon, CR0 4RR

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19/07/1990

Full group accounts made up to 1989-12-31

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11/07/1990

New director appointed

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04/07/1990

Resolutions

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04/07/1990

Resolutions

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04/07/1990

Resolutions

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25/06/1990

Listing of particulars

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18/06/1990

Resolutions

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18/06/1990

Resolutions

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18/06/1990

£ nc 4000000/6500000 31/05/90

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23/05/1990

Listing of particulars

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01/11/1989

Ad 16/10/89--------- £ si [email protected]=2740550 £ ic 913519/3654069

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01/11/1989

Resolutions

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01/11/1989

Resolutions

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01/11/1989

Resolutions

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01/11/1989

Resolutions

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01/11/1989

£ nc 1000000/4000000 16/10/89

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01/11/1989

Director resigned;new director appointed

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25/09/1989

Listing of particulars

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14/09/1989

Return made up to 14/08/89; bulk list available separately

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30/08/1989

Listing of particulars

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28/07/1989

Full group accounts made up to 1988-12-31

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16/02/1989

Declaration of satisfaction of mortgage/charge

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24/01/1989

Director resigned

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15/09/1988

Return made up to 08/08/88; bulk list available separately

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21/07/1988

Declaration of satisfaction of mortgage/charge

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21/07/1988

Declaration of satisfaction of mortgage/charge

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18/07/1988

Full group accounts made up to 1987-12-31

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17/03/1988

New director appointed

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16/03/1988

New director appointed

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16/03/1988

Director resigned

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16/12/1987

Declaration of satisfaction of mortgage/charge

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12/11/1987

Return made up to 02/10/87; bulk list available separately

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03/11/1987

Location of register of members (non legible)

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27/10/1987

Director resigned

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01/10/1987

Particulars of mortgage/charge

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24/08/1987

Full group accounts made up to 1986-12-31

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16/06/1987

Director resigned

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27/04/1987

Declaration of satisfaction of mortgage/charge

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27/04/1987

Declaration of satisfaction of mortgage/charge

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27/04/1987

Declaration of satisfaction of mortgage/charge

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27/04/1987

Declaration of satisfaction of mortgage/charge

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27/04/1987

Declaration of satisfaction of mortgage/charge

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27/04/1987

Declaration of satisfaction of mortgage/charge

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22/01/1987

Return made up to 26/12/86; full list of members

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15/11/1986

Director resigned

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03/11/1986

Group of companies' accounts made up to 1985-12-31

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10/10/1986

Particulars of mortgage/charge

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02/10/1986

Registered office changed on 02/10/86 from: cairo new road, croydon, surrey, cro 1XP

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02/05/1986

Director resigned

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04/07/1947

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Abdullah, Osman	Director	30/11/2015 - Present	12
Wonnacott, Andrew Robert	Director	24/04/2014 - 30/11/2015	13

Persons with Significant Control

No PSC data available.

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Description

About WATER HALL GROUP PLC

WATER HALL GROUP PLC is an(a) Active company incorporated on 04/07/1947 with the registered office located at Parallel House, 32 London Road, Guildford, Surrey GU1 2AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WATER HALL GROUP PLC?

WATER HALL GROUP PLC is currently Active. It was registered on 04/07/1947 .

Where is WATER HALL GROUP PLC located?

WATER HALL GROUP PLC is registered at Parallel House, 32 London Road, Guildford, Surrey GU1 2AB.

What does WATER HALL GROUP PLC do?

WATER HALL GROUP PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WATER HALL GROUP PLC?

The latest filing was on 29/07/2025: Confirmation statement made on 2025-07-24 with no updates.