MICRON HYDRAULICS HOLDINGS LIMITED
BRADFORD GWECO 186 LIMITED

Hellopages » West Yorkshire » Bradford » BD4 6SG

Company number 04595739
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 25 WHARFEDALE ROAD, EUROWAY TRADING ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 7,200 . The most likely internet sites of MICRON HYDRAULICS HOLDINGS LIMITED are www.micronhydraulicsholdings.co.uk, and www.micron-hydraulics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Micron Hydraulics Holdings Limited is a Private Limited Company. The company registration number is 04595739. Micron Hydraulics Holdings Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Micron Hydraulics Holdings Limited is 25 Wharfedale Road Euroway Trading Estate Bradford West Yorkshire Bd4 6sg. . PLOWMAN, Liah is a Director of the company. PLOWMAN, Michael John is a Director of the company. Secretary COOPER, David Allen has been resigned. Nominee Secretary GWECO SECRETARIES LIMITED has been resigned. Director COOPER, David Allen has been resigned. Nominee Director GWECO DIRECTORS LIMITED has been resigned. Director HOLMES, Anthony Dennis has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PLOWMAN, Liah
Appointed Date: 04 April 2013
43 years old
Director
PLOWMAN, Michael John
Appointed Date: 28 February 2003
78 years old

Resigned Directors

Secretary
COOPER, David Allen
Resigned: 14 April 2010
Appointed Date: 28 February 2003
Nominee Secretary
GWECO SECRETARIES LIMITED
Resigned: 28 February 2003
Appointed Date: 20 November 2002
Director
COOPER, David Allen
Resigned: 14 April 2010
Appointed Date: 25 February 2003
64 years old
Nominee Director
GWECO DIRECTORS LIMITED
Resigned: 28 February 2003
Appointed Date: 20 November 2002
Director
HOLMES, Anthony Dennis
Resigned: 01 October 2007
Appointed Date: 28 February 2003
67 years old

Persons With Significant Control

Michael John Plowman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wendy Janet Plowman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICRON HYDRAULICS HOLDINGS LIMITED Events

16 Jan 2017
Confirmation statement made on 12 November 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 7,200
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 7,200
...
... and 65 more events
28 Mar 2003
Director resigned
27 Mar 2003
Ad 28/02/03--------- £ si 7998@1=7998 £ ic 2/8000
05 Feb 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2003
£ nc 1000/10000 28/01/03
20 Nov 2002
Incorporation

MICRON HYDRAULICS HOLDINGS LIMITED Charges

9 September 2005
Legal charge
Delivered: 14 September 2005
Status: Satisfied on 28 March 2014
Persons entitled: National Westminster Bank PLC
Description: Horsley carr moor lane little eaton. By way of fixed charge…
9 September 2005
Legal charge
Delivered: 14 September 2005
Status: Satisfied on 28 March 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 1 wylam court stephenson industrial estate coalville…
9 September 2005
Debenture
Delivered: 10 September 2005
Status: Satisfied on 28 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 2003
Legal charge
Delivered: 6 June 2003
Status: Satisfied on 28 March 2014
Persons entitled: National Westminster Bank PLC
Description: All that property known as 25 wharfedale road, euroway…

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