HYDRAPOWER DYNAMICS HOLDINGS LIMITED
BIRMINGHAM MACBETH 58 LIMITED

Hellopages » West Midlands » Birmingham » B1 2UN

Company number 06079951
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address ST MARKS STREET, BIRMINGHAM, WEST MIDLANDS, B1 2UN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Consolidation of shares on 20 April 2016. The most likely internet sites of HYDRAPOWER DYNAMICS HOLDINGS LIMITED are www.hydrapowerdynamicsholdings.co.uk, and www.hydrapower-dynamics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Birmingham New Street Rail Station is 1 miles; to Blake Street Rail Station is 9 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydrapower Dynamics Holdings Limited is a Private Limited Company. The company registration number is 06079951. Hydrapower Dynamics Holdings Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of Hydrapower Dynamics Holdings Limited is St Marks Street Birmingham West Midlands B1 2un. . BROWNE, Patrick is a Secretary of the company. BROWNE, Patrick is a Director of the company. MCDONOUGH, Brian is a Director of the company. MORRAN, Martin is a Director of the company. Secretary SHAKESPEARES SECRETARIES LIMITED has been resigned. Director WILLIAMS, Garry has been resigned. Director SHAKESPEARES DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROWNE, Patrick
Appointed Date: 31 December 2007
Director
BROWNE, Patrick
Appointed Date: 09 February 2007
65 years old
Director
MCDONOUGH, Brian
Appointed Date: 09 February 2007
69 years old
Director
MORRAN, Martin
Appointed Date: 09 February 2007
69 years old

Resigned Directors

Secretary
SHAKESPEARES SECRETARIES LIMITED
Resigned: 31 December 2007
Appointed Date: 02 February 2007
Director
WILLIAMS, Garry
Resigned: 03 September 2010
Appointed Date: 09 February 2007
67 years old
Director
SHAKESPEARES DIRECTORS LIMITED
Resigned: 17 May 2011
Appointed Date: 02 February 2007

Persons With Significant Control

Hydrapower Dynamics International Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HYDRAPOWER DYNAMICS HOLDINGS LIMITED Events

15 Mar 2017
Confirmation statement made on 2 February 2017 with updates
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
19 May 2016
Consolidation of shares on 20 April 2016
19 May 2016
Sub-division of shares on 20 April 2016
19 May 2016
Statement of capital following an allotment of shares on 20 April 2016
  • GBP 74,164.00
...
... and 47 more events
14 Mar 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2007
Incorporation

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