ECOHYDRA TECHNOLOGIES LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 7AE

Company number 05248154
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, MIDDLESEX, HA4 7AE
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Director's details changed for Mr Leslie Christopher Barber on 31 March 2016. The most likely internet sites of ECOHYDRA TECHNOLOGIES LIMITED are www.ecohydratechnologies.co.uk, and www.ecohydra-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Ecohydra Technologies Limited is a Private Limited Company. The company registration number is 05248154. Ecohydra Technologies Limited has been working since 01 October 2004. The present status of the company is Active. The registered address of Ecohydra Technologies Limited is College House 17 King Edwards Road Ruislip Middlesex Ha4 7ae. . WARNEFORD, Brian Richard is a Secretary of the company. APPLEBY, John Steven is a Director of the company. BARBER, Leslie Christopher is a Director of the company. GOODSON-WICKES, Charles, Dr is a Director of the company. MAY, Nicholas Matthew Amadeus is a Director of the company. MELVIN, Clifton Adrian is a Director of the company. WARNEFORD, Brian Richard is a Director of the company. WHAIT, Charles is a Director of the company. Director PIERSON, Daniel has been resigned. Director SMITH, Howard James Neil has been resigned. Director WINN ROGERS, Susan has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
WARNEFORD, Brian Richard
Appointed Date: 01 October 2004

Director
APPLEBY, John Steven
Appointed Date: 01 April 2014
67 years old

Director
BARBER, Leslie Christopher
Appointed Date: 01 April 2014
68 years old

Director
GOODSON-WICKES, Charles, Dr
Appointed Date: 23 June 2014
80 years old

Director
MAY, Nicholas Matthew Amadeus
Appointed Date: 01 October 2004
71 years old

Director
MELVIN, Clifton Adrian
Appointed Date: 01 October 2004
71 years old

Director
WARNEFORD, Brian Richard
Appointed Date: 01 October 2004
75 years old

Director
WHAIT, Charles
Appointed Date: 21 June 2007
71 years old

Resigned Directors

Director
PIERSON, Daniel
Resigned: 23 March 2011
Appointed Date: 08 October 2004
67 years old

Director
SMITH, Howard James Neil
Resigned: 20 July 2006
Appointed Date: 03 March 2005
75 years old

Director
WINN ROGERS, Susan
Resigned: 23 September 2010
Appointed Date: 21 June 2007
77 years old

ECOHYDRA TECHNOLOGIES LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 1 October 2016 with updates
05 Apr 2016
Director's details changed for Mr Leslie Christopher Barber on 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 43,951.45

...
... and 66 more events
12 Jan 2005
Ad 23/12/04--------- £ si [email protected]=640 £ ic 4242/4882
02 Dec 2004
New director appointed
18 Nov 2004
Ad 09/10/04--------- £ si [email protected]=1242 £ ic 3000/4242
02 Nov 2004
Resolutions
  • RES13 ‐ Division 08/10/04

01 Oct 2004
Incorporation

ECOHYDRA TECHNOLOGIES LIMITED Charges

13 October 2008
Debenture
Delivered: 15 October 2008
Status: Satisfied on 13 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…