V & A HYDRAULICS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 5JW

Company number 04534829
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Amended total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of V & A HYDRAULICS LIMITED are www.vahydraulics.co.uk, and www.v-a-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V A Hydraulics Limited is a Private Limited Company. The company registration number is 04534829. V A Hydraulics Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of V A Hydraulics Limited is 116 Duke Street Liverpool Merseyside L1 5jw. . CARMICHAEL, Alison is a Secretary of the company. CARMICHAEL, Alison is a Director of the company. SEDDON, Victor James is a Director of the company. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARMICHAEL, Alison
Appointed Date: 09 October 2002
Director
CARMICHAEL, Alison
Appointed Date: 05 March 2013
59 years old
Director
SEDDON, Victor James
Appointed Date: 09 October 2002
78 years old

Resigned Directors

Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 09 October 2002
Appointed Date: 13 September 2002
Nominee Director
ALLSOPP, Nicholas James
Resigned: 09 October 2002
Appointed Date: 13 September 2002
67 years old

Persons With Significant Control

Miss Alison Carmichael
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Victor James Seddon
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

V & A HYDRAULICS LIMITED Events

17 Oct 2016
Amended total exemption small company accounts made up to 30 September 2015
04 Oct 2016
Confirmation statement made on 13 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
07 Nov 2002
Registered office changed on 07/11/02 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE
07 Nov 2002
Secretary resigned
07 Nov 2002
Director resigned
07 Nov 2002
Ad 24/10/02--------- £ si 1@1=1 £ ic 1/2
13 Sep 2002
Incorporation

V & A HYDRAULICS LIMITED Charges

16 January 2003
Debenture
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

V & A HOLDINGS LIMITED V & A HOMES LIMITED V & A INSULATION LIMITED V & A JOBS UK LTD V & A LIMITED V & A MANAGEMENT COMPANY LIMITED V & A MEDIA LIMITED