B & S HYDRAULICS LIMITED
WATFORD

Hellopages » Hertfordshire » Hertsmere » WD25 8JJ
Company number 00913979
Status Active
Incorporation Date 24 August 1967
Company Type Private Limited Company
Address CP HOUSE, OTTERSPOOL WAY, WATFORD BY-PASS, WATFORD, HERTS, WD25 8JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 7,500 . The most likely internet sites of B & S HYDRAULICS LIMITED are www.bshydraulics.co.uk, and www.b-s-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and six months. The distance to to Mill Hill Broadway Rail Station is 6.2 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to Kensal Rise Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B S Hydraulics Limited is a Private Limited Company. The company registration number is 00913979. B S Hydraulics Limited has been working since 24 August 1967. The present status of the company is Active. The registered address of B S Hydraulics Limited is Cp House Otterspool Way Watford by Pass Watford Herts Wd25 8jj. . LEWIS, Eric is a Secretary of the company. FILER, Paul Andrew is a Director of the company. SCHREIER, Alexei James is a Director of the company. Secretary HASTINGS, Alexander George has been resigned. Secretary WRESCHNER, Michael Montague has been resigned. Director SCHREIER, Bernard, Sir has been resigned. Director SCHREIER, Gideon has been resigned. Director SCHREIER, Lilly, Lady has been resigned. Director WRESCHNER, Michael Montague has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEWIS, Eric
Appointed Date: 30 November 2000

Director
FILER, Paul Andrew
Appointed Date: 30 November 2000
68 years old

Director
SCHREIER, Alexei James
Appointed Date: 14 December 2013
49 years old

Resigned Directors

Secretary
HASTINGS, Alexander George
Resigned: 29 January 1992

Secretary
WRESCHNER, Michael Montague
Resigned: 30 November 2000
Appointed Date: 29 January 1992

Director
SCHREIER, Bernard, Sir
Resigned: 01 June 2013
107 years old

Director
SCHREIER, Gideon
Resigned: 12 February 1998
80 years old

Director
SCHREIER, Lilly, Lady
Resigned: 07 May 2008
101 years old

Director
WRESCHNER, Michael Montague
Resigned: 30 November 2000
Appointed Date: 01 February 1999
81 years old

Persons With Significant Control

Cp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B & S HYDRAULICS LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 7,500

16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 7,500

...
... and 75 more events
26 Nov 1987
Accounts made up to 31 July 1987

29 May 1987
Full accounts made up to 31 July 1986

26 Mar 1987
Return made up to 31/12/86; full list of members

12 May 1986
Accounts for a small company made up to 31 July 1985

24 Aug 1967
Incorporation