Company number 09293773
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address UNIT 1-3, ALLER MILL ROAD, NEWTON ABBOT, DEVON, TQ12 5AU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of HYDROPOOL DEVON LTD are www.hydropooldevon.co.uk, and www.hydropool-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Paignton Rail Station is 5.2 miles; to Totnes Rail Station is 6.8 miles; to Dawlish Rail Station is 7.3 miles; to Dawlish Warren Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydropool Devon Ltd is a Private Limited Company.
The company registration number is 09293773. Hydropool Devon Ltd has been working since 04 November 2014.
The present status of the company is Active. The registered address of Hydropool Devon Ltd is Unit 1 3 Aller Mill Road Newton Abbot Devon Tq12 5au. . HAYES, David is a Director of the company. HAYES, Eloise is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Persons With Significant Control
Mr David Hayes
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eloise Hayes
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HYDROPOOL DEVON LTD Events
23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Jan 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES12 ‐
Resolution of varying share rights or name
26 Jan 2016
Change of share class name or designation
08 Jan 2016
Appointment of Mrs Eloise Hayes as a director on 1 November 2015
23 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
15 May 2015
Company name changed hydropool south west LTD\certificate issued on 15/05/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-04-10
08 Jan 2015
Company name changed hydropools south west LTD\certificate issued on 08/01/15
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-01-08
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)