HYDRO INDUSTRIES LIMITED
LLANELLI AGGRELEK LIMITED WATERTEC SOLUTIONS LTD

Hellopages » Carmarthenshire » Carmarthenshire » SA14 8YP

Company number 07364156
Status Active
Incorporation Date 2 September 2010
Company Type Private Limited Company
Address STRADEY BUSINESS CENTRE SOUTH MWRWG ROAD, LLANGENNECH, LLANELLI, CARMARTHENSHIRE, SA14 8YP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 September 2015 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 16/12/2015 as it was not properly delivered ; Sub-division of shares on 20 September 2016. The most likely internet sites of HYDRO INDUSTRIES LIMITED are www.hydroindustries.co.uk, and www.hydro-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Pontarddulais Rail Station is 2.2 miles; to Gowerton Rail Station is 4.1 miles; to Ammanford Rail Station is 7.8 miles; to Swansea Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydro Industries Limited is a Private Limited Company. The company registration number is 07364156. Hydro Industries Limited has been working since 02 September 2010. The present status of the company is Active. The registered address of Hydro Industries Limited is Stradey Business Centre South Mwrwg Road Llangennech Llanelli Carmarthenshire Sa14 8yp. . LOVERING, Robert Nigel is a Director of the company. PICKERING, David Francis is a Director of the company. PREECE, Wayne is a Director of the company. Director LEWIS, Christopher Charles has been resigned. Director MORGAN, Janine has been resigned. Director MORGAN, Philip Graeme has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
LOVERING, Robert Nigel
Appointed Date: 02 January 2013
65 years old
Director
PICKERING, David Francis
Appointed Date: 02 January 2013
64 years old
Director
PREECE, Wayne
Appointed Date: 02 January 2013
57 years old

Resigned Directors

Director
LEWIS, Christopher Charles
Resigned: 02 January 2013
Appointed Date: 27 June 2011
52 years old
Director
MORGAN, Janine
Resigned: 06 August 2014
Appointed Date: 02 September 2010
65 years old
Director
MORGAN, Philip Graeme
Resigned: 06 August 2014
Appointed Date: 01 April 2011
69 years old

Persons With Significant Control

Mr Wayne Preece
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Francis Pickering
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Nigel Lovering
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDRO INDUSTRIES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Annual return made up to 2 September 2015 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 16/12/2015 as it was not properly delivered
24 Oct 2016
Sub-division of shares on 20 September 2016
17 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2016
Resolutions
  • RES13 ‐ Shares capital subdivided 14/09/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 51 more events
04 Jul 2011
Change of share class name or designation
04 Jul 2011
Statement of capital following an allotment of shares on 27 June 2011
  • GBP 1,000
05 May 2011
Company name changed watertec solutions LTD\certificate issued on 05/05/11
  • RES15 ‐ Change company name resolution on 2011-05-05
  • NM01 ‐ Change of name by resolution
27 Apr 2011
Appointment of Mr Philip Graeme Morgan as a director
02 Sep 2010
Incorporation

HYDRO INDUSTRIES LIMITED Charges

20 September 2016
Charge code 0736 4156 0004
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Heather Stevens David Stevens Diane Briere De L'isle
Description: Contains fixed charge…
18 January 2014
Charge code 0736 4156 0003
Delivered: 24 January 2014
Status: Satisfied on 22 March 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
16 December 2013
Charge code 0736 4156 0002
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Heather Stevens David Stevens Diane Briere De L'isle
Description: Notification of addition to or amendment of charge…
24 October 2013
Charge code 0736 4156 0001
Delivered: 26 October 2013
Status: Satisfied on 21 December 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…

Similar Companies

HYDRO HOUNDS LTD HYDRO HOUNDZ LTD HYDRO INDUSTRY DIRECT LIMITED HYDRO INTERNATIONAL (HOLDINGS) LIMITED HYDRO INTERNATIONAL (UK) LTD HYDRO INTERNATIONAL (WASTEWATER) LIMITED HYDRO INTERNATIONAL LIMITED