Company number 08424688
Status Active
Incorporation Date 28 February 2013
Company Type Private Limited Company
Address 207 KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, CHESHIRE, ENGLAND, WA4 2QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from Unit D24 Heritage Business Park Heritage Way Gosport Hampshire PO12 4BG to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 11 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HYDRO TECHNICAL SOLUTIONS LIMITED are www.hydrotechnicalsolutions.co.uk, and www.hydro-technical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Hydro Technical Solutions Limited is a Private Limited Company.
The company registration number is 08424688. Hydro Technical Solutions Limited has been working since 28 February 2013.
The present status of the company is Active. The registered address of Hydro Technical Solutions Limited is 207 Knutsford Road Grappenhall Warrington Cheshire England Wa4 2ql. . MOORE, Lawrence is a Director of the company. Director FIELDING, David has been resigned. Director NICHOLAS, Stephen James has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
FIELDING, David
Resigned: 30 April 2016
Appointed Date: 28 February 2013
71 years old
Persons With Significant Control
Mr Lawrence Moore
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
HYDRO TECHNICAL SOLUTIONS LIMITED Events
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
11 Jan 2017
Registered office address changed from Unit D24 Heritage Business Park Heritage Way Gosport Hampshire PO12 4BG to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 11 January 2017
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Termination of appointment of David Fielding as a director on 30 April 2016
22 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
...
... and 4 more events
07 Feb 2014
Current accounting period extended from 28 February 2014 to 31 March 2014
08 Oct 2013
Statement of capital following an allotment of shares on 8 October 2013
07 Oct 2013
Termination of appointment of Stephen Nicholas as a director
01 Oct 2013
Registered office address changed from 207 Knutsford Road Grappenahll Warrington Cheshire WA4 2QL England on 1 October 2013
28 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)