HYDRAIR LIMITED
LONDON WELLCROSS SYSTEMS LIMITED

Hellopages » Greater London » Islington » EC1M 4BH

Company number 06078286
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address C/O GROSS KLEIN, 5 ST. JOHN'S LANE, LONDON, ENGLAND, EC1M 4BH
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of HYDRAIR LIMITED are www.hydrair.co.uk, and www.hydrair.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydrair Limited is a Private Limited Company. The company registration number is 06078286. Hydrair Limited has been working since 01 February 2007. The present status of the company is Active. The registered address of Hydrair Limited is C O Gross Klein 5 St John S Lane London England Ec1m 4bh. . FLETCHER, Wendy is a Secretary of the company. FLETCHER, John is a Director of the company. FLETCHER, Wendy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
FLETCHER, Wendy
Appointed Date: 01 March 2007
Director
FLETCHER, John
Appointed Date: 01 March 2007
82 years old
Director
FLETCHER, Wendy
Appointed Date: 01 March 2007
82 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2007
Appointed Date: 01 February 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2007
Appointed Date: 01 February 2007

Persons With Significant Control

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

HYDRAIR LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
04 Oct 2015
Full accounts made up to 31 December 2014
16 Sep 2015
Registered office address changed from 6 Breams Buildings London EC4A 1QL to C/O Gross Klein 5 st. John's Lane London EC1M 4BH on 16 September 2015
...
... and 22 more events
19 Mar 2007
Secretary resigned
19 Mar 2007
New director appointed
19 Mar 2007
New secretary appointed;new director appointed
12 Mar 2007
Registered office changed on 12/03/07 from: 788-790 finchley road london NW11 7TJ
01 Feb 2007
Incorporation

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