THE WATER HYDRAULICS CO. LTD
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 2DJ

Company number 04302081
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address ALEXANDRA HOUSE, ENGLISH STREET, HULL, HU3 2DJ
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 . The most likely internet sites of THE WATER HYDRAULICS CO. LTD are www.thewaterhydraulicsco.co.uk, and www.the-water-hydraulics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The Water Hydraulics Co Ltd is a Private Limited Company. The company registration number is 04302081. The Water Hydraulics Co Ltd has been working since 10 October 2001. The present status of the company is Active. The registered address of The Water Hydraulics Co Ltd is Alexandra House English Street Hull Hu3 2dj. . MARKHAM, Tony is a Secretary of the company. MARKHAM, Tony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MARKHAM, Gillian Anne has been resigned. Director MOWAT, James Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of fluid power equipment".


Current Directors

Secretary
MARKHAM, Tony
Appointed Date: 10 October 2001
Director
MARKHAM, Tony
Appointed Date: 10 October 2001
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001
Director
MARKHAM, Gillian Anne
Resigned: 25 July 2003
Appointed Date: 10 October 2001
71 years old
Director
MOWAT, James Alan
Resigned: 13 August 2015
Appointed Date: 01 April 2002
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001

Persons With Significant Control

Mr Tony Markham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

THE WATER HYDRAULICS CO. LTD Events

18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Termination of appointment of James Alan Mowat as a director on 13 August 2015
...
... and 37 more events
14 Nov 2001
New secretary appointed;new director appointed
08 Nov 2001
Secretary resigned
08 Nov 2001
Director resigned
08 Nov 2001
New director appointed
10 Oct 2001
Incorporation

THE WATER HYDRAULICS CO. LTD Charges

25 January 2011
Legal charge
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a alexandra house english street kingston…
19 January 2011
Debenture
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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