HYDROWATT SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 4HP

Company number 01331830
Status Active
Incorporation Date 28 September 1977
Company Type Private Limited Company
Address 59/60 RUSSELL SQUARE, LONDON, WC1B 4HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 8 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of HYDROWATT SYSTEMS LIMITED are www.hydrowattsystems.co.uk, and www.hydrowatt-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydrowatt Systems Limited is a Private Limited Company. The company registration number is 01331830. Hydrowatt Systems Limited has been working since 28 September 1977. The present status of the company is Active. The registered address of Hydrowatt Systems Limited is 59 60 Russell Square London Wc1b 4hp. . BISHOP & SEWELL SECRETARIES LIMITED is a Secretary of the company. FREY, Bernhard is a Director of the company. FREY, Rudolf is a Director of the company. MEILI, Hans is a Director of the company. Secretary SEWELL, Jill Pamela has been resigned. Director BOSSHARD, Rita has been resigned. Director FREY, Conrad, Dr has been resigned. Director METTLER, Hans-Ulrich has been resigned. Director WORTHING, Jock Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BISHOP & SEWELL SECRETARIES LIMITED
Appointed Date: 21 August 2006
Director
FREY, Bernhard
Appointed Date: 05 October 1993
84 years old
Director
FREY, Rudolf
Appointed Date: 01 July 1996
56 years old
Director
MEILI, Hans
Appointed Date: 05 October 1993
84 years old

Resigned Directors

Secretary
SEWELL, Jill Pamela
Resigned: 21 August 2006
Director
BOSSHARD, Rita
Resigned: 05 October 1993
70 years old
Director
FREY, Conrad, Dr
Resigned: 05 October 1993
75 years old
Director
METTLER, Hans-Ulrich
Resigned: 11 March 1996
Appointed Date: 04 October 1993
96 years old
Director
WORTHING, Jock Charles
Resigned: 04 October 1993
82 years old

Persons With Significant Control

Kingsgate Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Portia Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDROWATT SYSTEMS LIMITED Events

18 Feb 2017
Compulsory strike-off action has been discontinued
17 Feb 2017
Confirmation statement made on 8 November 2016 with updates
31 Jan 2017
First Gazette notice for compulsory strike-off
17 May 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10,000
...
... and 97 more events
20 Jul 1987
Return made up to 14/01/87; full list of members
15 May 1987
Accounting reference date shortened from 31/03 to 31/12
27 Mar 1987
Accounts for a small company made up to 31 December 1984
21 Feb 1987
New director appointed
16 May 1986
Return made up to 14/01/86; full list of members

Similar Companies

HYDROWARE (UK) LIMITED HYDROWARE LTD HYDROWAVE LIMITED HYDROWAY LIMITED HYDROWEBSHOP LIMITED HYDROWISE LTD HYDROWIZE HOLDINGS LIMITED