HYDRO WASH LIMITED
BRADFORD HYDROFORCE ENVIROTECH LIMITED THE BIN WASHING COMPANY LIMITED

Hellopages » West Yorkshire » Bradford » BD4 8SX

Company number 04921416
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address UNIT 13A IRON WORKS PARK, BOWLING BACK LANE, BRADFORD, WEST YORKSHIRE, BD4 8SX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12 ; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of HYDRO WASH LIMITED are www.hydrowash.co.uk, and www.hydro-wash.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Hydro Wash Limited is a Private Limited Company. The company registration number is 04921416. Hydro Wash Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Hydro Wash Limited is Unit 13a Iron Works Park Bowling Back Lane Bradford West Yorkshire Bd4 8sx. . FARRANT, Andrew Mark is a Secretary of the company. FARRANT, Andrew Mark is a Director of the company. WHITE, Charles Edward is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FARRANT, Nina Sophia has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FARRANT, Andrew Mark
Appointed Date: 03 October 2003

Director
FARRANT, Andrew Mark
Appointed Date: 03 October 2003
54 years old

Director
WHITE, Charles Edward
Appointed Date: 21 April 2016
60 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003

Director
FARRANT, Nina Sophia
Resigned: 21 April 2016
Appointed Date: 03 October 2003
52 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Mr Charles Edward White
Notified on: 3 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lianne Ruth White
Notified on: 3 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Mark Farrant
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nina Sophia Farrant
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDRO WASH LIMITED Events

23 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-12

09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 3 October 2016 with updates
22 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-21

21 Apr 2016
Termination of appointment of Nina Sophia Farrant as a director on 21 April 2016
...
... and 38 more events
08 Oct 2003
New secretary appointed;new director appointed
08 Oct 2003
Registered office changed on 08/10/03 from: 12 york place leeds west yorkshire LS1 2DS
08 Oct 2003
Secretary resigned
08 Oct 2003
Director resigned
03 Oct 2003
Incorporation