H20 Vending Solutions Limited (reg no 05266545) is a private limited company started on 2004-10-21 originating in England. This business can be found at 12 Winchester Close, Lichfield WS13 7SL. Changed on 2005-11-21, the previous name the business utilized was Midland Japcar Limited. H20 Vending Solutions Limited operates Standard Industrial Classification: 77390 which stands for "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name H20 Vending Solutions Limited
Number 05266545
Date of Incorporation: 2004-10-21
End of financial year: 30 October
Address: 12 Winchester Close, Lichfield, WS13 7SL
SIC code: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

As for the 1 managing director that can be found in the aforementioned business, we can name: Andrew W. (appointed on 21 October 2004). 1 secretary is also present: Andrew W. (appointed on 21 October 2004). The Companies House reports 3 persons of significant control, namely: James M. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew W. owns 1/2 or less of shares, 1/2 or less of voting rights, James M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 2,468 7,296 10,131 9,804 17,239 13,623 16,814 15,989 6,926 7,587 9,369 30,090
Number Shares Allotted - 98 98 98 98 98 - - - - - -
Shareholder Funds -10,136 -10,991 -7,780 -1,222 -1,697 123 - - - - - -
Tangible Fixed Assets 8,448 16,628 18,356 17,717 8,727 11,049 - - - - - -
Total Assets Less Current Liabilities -10,136 -7,930 -4,759 -258 -1,697 2,223 157 -15,557 -32,162 -36,875 -32,726 -50,186

People with significant control

James M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Andrew W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
James M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to October 31, 2022
filed on: 26th, July 2023 | accounts
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