HYDROSAVE UK LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS2 7PD

Company number 03460346
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of HYDROSAVE UK LIMITED are www.hydrosaveuk.co.uk, and www.hydrosave-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Hydrosave Uk Limited is a Private Limited Company. The company registration number is 03460346. Hydrosave Uk Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Hydrosave Uk Limited is Green Lane Walsall West Midlands Ws2 7pd. . GOODWIN, Jason Richard is a Secretary of the company. DRAY, Simon is a Director of the company. MOBBS, Stuart James is a Director of the company. PAGE, Adrian Peter is a Director of the company. TAYLOR, David is a Director of the company. Secretary HAMILTON, Laurraine Wendy has been resigned. Secretary PAGE, Adrian Peter has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director ASPLEY, Peter Graham has been resigned. Director ELLIOTT, John Robert has been resigned. Director GARCIA, Andrew John has been resigned. Director GASCOIGNE, Nicholas Stephen James has been resigned. Director HAMILTON, Laurraine Wendy has been resigned. Director HAMILTON, Stuart has been resigned. Director HARLEY, Robert Ian has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
GOODWIN, Jason Richard
Appointed Date: 31 August 2007
Director
DRAY, Simon
Appointed Date: 01 May 2006
55 years old
Director
MOBBS, Stuart James
Appointed Date: 01 May 2006
58 years old
Director
PAGE, Adrian Peter
Appointed Date: 09 March 2007
60 years old
Director
TAYLOR, David
Appointed Date: 21 May 2015
50 years old

Resigned Directors

Secretary
HAMILTON, Laurraine Wendy
Resigned: 09 March 2007
Appointed Date: 04 November 1997
Secretary
PAGE, Adrian Peter
Resigned: 31 August 2007
Appointed Date: 09 March 2007
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997
Director
ASPLEY, Peter Graham
Resigned: 01 July 2015
Appointed Date: 21 February 2013
61 years old
Director
ELLIOTT, John Robert
Resigned: 30 May 2007
Appointed Date: 01 December 2001
88 years old
Director
GARCIA, Andrew John
Resigned: 06 March 2015
Appointed Date: 06 September 2010
63 years old
Director
GASCOIGNE, Nicholas Stephen James
Resigned: 13 February 2004
Appointed Date: 01 December 2001
64 years old
Director
HAMILTON, Laurraine Wendy
Resigned: 09 March 2007
Appointed Date: 01 December 2001
62 years old
Director
HAMILTON, Stuart
Resigned: 09 March 2007
Appointed Date: 04 November 1997
64 years old
Director
HARLEY, Robert Ian
Resigned: 01 August 2009
Appointed Date: 09 March 2007
72 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997

Persons With Significant Control

Ssi Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYDROSAVE UK LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Jan 2016
Full accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2,001,000
...
... and 69 more events
21 Nov 1997
New secretary appointed
21 Nov 1997
New director appointed
21 Nov 1997
Secretary resigned
21 Nov 1997
Director resigned
04 Nov 1997
Incorporation

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