HYDRACHILL LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA7 9LA

Company number 06475858
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address CARR JENKINS & HOOD, REDWOOD COURT TAWE BUSINESS VILLAGE, SWANSEA, WEST GLAMORGAN, SA7 9LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 . The most likely internet sites of HYDRACHILL LIMITED are www.hydrachill.co.uk, and www.hydrachill.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Hydrachill Limited is a Private Limited Company. The company registration number is 06475858. Hydrachill Limited has been working since 17 January 2008. The present status of the company is Active. The registered address of Hydrachill Limited is Carr Jenkins Hood Redwood Court Tawe Business Village Swansea West Glamorgan Sa7 9la. . DAVIS, Nicholas is a Secretary of the company. DAVIS, Nicholas is a Director of the company. HONEYMAN, Peter Oliver is a Director of the company. MCAULEY, Stephen Thomas is a Director of the company. Secretary MCGRATH, Jim has been resigned. Secretary POREMA LIMITED has been resigned. Director KAVANAGH, Sean has been resigned. Director MCGRATH, Jim has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVIS, Nicholas
Appointed Date: 27 August 2009
Director
DAVIS, Nicholas
Appointed Date: 18 January 2008
70 years old
Director
HONEYMAN, Peter Oliver
Appointed Date: 18 November 2011
65 years old
Director
MCAULEY, Stephen Thomas
Appointed Date: 18 November 2011
67 years old

Resigned Directors

Secretary
MCGRATH, Jim
Resigned: 27 August 2009
Appointed Date: 18 January 2008
Secretary
POREMA LIMITED
Resigned: 18 January 2008
Appointed Date: 17 January 2008
Director
KAVANAGH, Sean
Resigned: 18 January 2008
Appointed Date: 17 January 2008
62 years old
Director
MCGRATH, Jim
Resigned: 27 September 2010
Appointed Date: 18 January 2008
59 years old

Persons With Significant Control

Mr Nicholas Davis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Oliver Honeyman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDRACHILL LIMITED Events

27 Jan 2017
Confirmation statement made on 20 January 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
23 Sep 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000
...
... and 24 more events
14 Apr 2008
Appointment terminated secretary porema LIMITED
14 Apr 2008
Appointment terminated director sean kavanagh
02 Feb 2008
Memorandum and Articles of Association
02 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2008
Incorporation

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