DENLEY HYDRAULICS LIMITED
WEST YORKSHIRE GUSPRO LIMITED

Hellopages » West Yorkshire » Kirklees » WF16 0NQ

Company number 04063402
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address SPEN VALE STREET, HECKMONDWIKE, WEST YORKSHIRE, WF16 0NQ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 18,000 . The most likely internet sites of DENLEY HYDRAULICS LIMITED are www.denleyhydraulics.co.uk, and www.denley-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Bradford Interchange Rail Station is 6.9 miles; to Bradford Forster Square Rail Station is 7.3 miles; to Leeds Rail Station is 8.2 miles; to Brockholes Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denley Hydraulics Limited is a Private Limited Company. The company registration number is 04063402. Denley Hydraulics Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of Denley Hydraulics Limited is Spen Vale Street Heckmondwike West Yorkshire Wf16 0nq. . NOCK, Jonathan Howard is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Secretary HATTERSLEY, Brenda Margaret has been resigned. Secretary NOCK, Helen Claire has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. Director HARTLEY, John Stuart has been resigned. Director HATTERSLEY, Brenda Margaret has been resigned. Director LUDI, Kim Ernst has been resigned. Director NOCK, Helen Claire has been resigned. Director WILSON, Peter has been resigned. The company operates in "Machining".


Current Directors

Director
NOCK, Jonathan Howard
Appointed Date: 18 October 2000
65 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 18 October 2000
Appointed Date: 01 September 2000
Secretary
HATTERSLEY, Brenda Margaret
Resigned: 23 December 2008
Appointed Date: 18 September 2001
Secretary
NOCK, Helen Claire
Resigned: 18 September 2001
Appointed Date: 18 October 2000
Nominee Director
CREDITREFORM LIMITED
Resigned: 18 October 2000
Appointed Date: 01 September 2000
Director
HARTLEY, John Stuart
Resigned: 31 March 2005
Appointed Date: 18 September 2001
79 years old
Director
HATTERSLEY, Brenda Margaret
Resigned: 23 December 2008
Appointed Date: 18 September 2001
62 years old
Director
LUDI, Kim Ernst
Resigned: 31 July 2015
Appointed Date: 18 September 2001
68 years old
Director
NOCK, Helen Claire
Resigned: 18 September 2001
Appointed Date: 18 October 2000
63 years old
Director
WILSON, Peter
Resigned: 31 March 2010
Appointed Date: 18 September 2001
75 years old

Persons With Significant Control

Mr Jonathan Howard Nock
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DENLEY HYDRAULICS LIMITED Events

14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
12 Jul 2016
Accounts for a small company made up to 30 November 2015
14 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 18,000
27 Aug 2015
Cancellation of shares. Statement of capital on 28 July 2015
  • GBP 18,000
27 Aug 2015
Purchase of own shares.
...
... and 61 more events
27 Nov 2000
New secretary appointed;new director appointed
27 Nov 2000
Registered office changed on 27/11/00 from: windsor house temple row birmingham west midlands B2 5JX
23 Oct 2000
Secretary resigned
23 Oct 2000
Director resigned
01 Sep 2000
Incorporation

DENLEY HYDRAULICS LIMITED Charges

1 December 2000
Mortgage debenture
Delivered: 6 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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