HYDROLOGICA LTD
FARNBOROUGH BIOWARP LTD

Hellopages » Hampshire » Rushmoor » GU14 7JF

Company number 07666798
Status Active - Proposal to Strike off
Incorporation Date 13 June 2011
Company Type Private Limited Company
Address THE HUB FARNBOROUGH BUSINESS PARK, FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JF
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders; Confirmation statement made on 6 July 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of HYDROLOGICA LTD are www.hydrologica.co.uk, and www.hydrologica.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Ash Rail Station is 3.2 miles; to Blackwater Rail Station is 3.3 miles; to Bagshot Rail Station is 6.3 miles; to Bentley (Hants) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydrologica Ltd is a Private Limited Company. The company registration number is 07666798. Hydrologica Ltd has been working since 13 June 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Hydrologica Ltd is The Hub Farnborough Business Park Fowler Avenue Farnborough Hampshire Gu14 7jf. . KAVANAGH, Stephen is a Director of the company. Director KAVANAGH, Daniel James has been resigned. Director KAVANAGH, Stephen has been resigned. Director KAVANAGH, Stephen has been resigned. Director MAACH, Gitte Weiss has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Director
KAVANAGH, Stephen
Appointed Date: 01 September 2013
73 years old

Resigned Directors

Director
KAVANAGH, Daniel James
Resigned: 01 March 2015
Appointed Date: 13 February 2012
44 years old
Director
KAVANAGH, Stephen
Resigned: 25 September 2012
Appointed Date: 01 March 2012
73 years old
Director
KAVANAGH, Stephen
Resigned: 13 February 2012
Appointed Date: 13 June 2011
73 years old
Director
MAACH, Gitte Weiss
Resigned: 01 December 2011
Appointed Date: 15 November 2011
53 years old

Persons With Significant Control

Mr Stephen Kavanagh
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HYDROLOGICA LTD Events

06 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
20 Mar 2016
Micro company accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
16 Apr 2015
Termination of appointment of Daniel James Kavanagh as a director on 1 March 2015
...
... and 12 more events
13 Feb 2012
Appointment of Mr Daniel James Kavanagh as a director
13 Jan 2012
Termination of appointment of Gitte Maach as a director
16 Nov 2011
Company name changed biowarp LTD\certificate issued on 16/11/11
  • RES15 ‐ Change company name resolution on 2011-11-15
  • NM01 ‐ Change of name by resolution
15 Nov 2011
Appointment of Ms Gitte Weiss Maach as a director
13 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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