WEST CORNWALL HOSE & HYDRAULICS LIMITED
TAVISTOCK


Company number 02676671
Status Active
Incorporation Date 13 January 1992
Company Type Private Limited Company
Address THE OLD DRILL HALL, ROCKY HILL, TAVISTOCK, DEVON PL19 ODZ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WEST CORNWALL HOSE & HYDRAULICS LIMITED are www.westcornwallhosehydraulics.co.uk, and www.west-cornwall-hose-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. West Cornwall Hose Hydraulics Limited is a Private Limited Company. The company registration number is 02676671. West Cornwall Hose Hydraulics Limited has been working since 13 January 1992. The present status of the company is Active. The registered address of West Cornwall Hose Hydraulics Limited is The Old Drill Hall Rocky Hill Tavistock Devon Pl19 Odz. . YORATH, Michael Robert is a Secretary of the company. YORATH, David Michael is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director COWL, John Kevin has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
YORATH, Michael Robert
Appointed Date: 13 January 1992
Director
YORATH, David Michael
Appointed Date: 26 October 2014
38 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 13 January 1992
Appointed Date: 13 January 1992
Director
COWL, John Kevin
Resigned: 28 January 2015
Appointed Date: 13 January 1992
66 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 13 January 1992
Appointed Date: 13 January 1992

Persons With Significant Control

Hose & Hydraulics Group Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

WEST CORNWALL HOSE & HYDRAULICS LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 30 September 2016
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 September 2015
18 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
18 Jan 2016
Director's details changed for Mr David Michael Yorath on 1 August 2015
...
... and 55 more events
14 Sep 1992
Accounting reference date notified as 30/09
20 Feb 1992
Registered office changed on 20/02/92 from: 372 old street london EC1V 9LT
20 Feb 1992
Secretary resigned;new secretary appointed
20 Feb 1992
Director resigned;new director appointed
13 Jan 1992
Incorporation

WEST CORNWALL HOSE & HYDRAULICS LIMITED Charges

1 November 2004
An omnibus letter of set-off
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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