HYDRAVALVE (UK) LIMITED
LANCASHIRE

Hellopages » Lancashire » West Lancashire » WN8 9RB

Company number 02213870
Status Active
Incorporation Date 26 January 1988
Company Type Private Limited Company
Address PIMBO ROAD, SKELMERSDALE, LANCASHIRE, ENGLAND, WN8 9RB
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 998 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of HYDRAVALVE (UK) LIMITED are www.hydravalveuk.co.uk, and www.hydravalve-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Hydravalve Uk Limited is a Private Limited Company. The company registration number is 02213870. Hydravalve Uk Limited has been working since 26 January 1988. The present status of the company is Active. The registered address of Hydravalve Uk Limited is Pimbo Road Skelmersdale Lancashire England Wn8 9rb. . BROOKS, Bryce Rowan is a Director of the company. FENNON, Sean Mark is a Director of the company. NEWHAM, Andrew Ronald is a Director of the company. Secretary NEWHAM, Andrew Ronald has been resigned. Secretary NEWHAM, Lisa has been resigned. Secretary SHAW, Marie Louise has been resigned. Secretary SHAW, Wayne has been resigned. Director BROWN, Abraham has been resigned. Director NEWHAM, Andrew Richard has been resigned. Director NEWHAM, Edward Anthony has been resigned. Director SHAW, Marie Louise has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
BROOKS, Bryce Rowan
Appointed Date: 18 March 2016
60 years old
Director
FENNON, Sean Mark
Appointed Date: 18 March 2016
65 years old
Director
NEWHAM, Andrew Ronald

70 years old

Resigned Directors

Secretary
NEWHAM, Andrew Ronald
Resigned: 31 January 2009
Secretary
NEWHAM, Lisa
Resigned: 18 March 2016
Appointed Date: 28 February 2015
Secretary
SHAW, Marie Louise
Resigned: 28 February 2015
Appointed Date: 01 February 2009
Secretary
SHAW, Wayne
Resigned: 18 March 2016
Appointed Date: 28 February 2015
Director
BROWN, Abraham
Resigned: 23 December 2008
78 years old
Director
NEWHAM, Andrew Richard
Resigned: 18 March 2016
Appointed Date: 01 March 2010
49 years old
Director
NEWHAM, Edward Anthony
Resigned: 18 March 2016
Appointed Date: 01 March 2010
44 years old
Director
SHAW, Marie Louise
Resigned: 18 March 2016
Appointed Date: 01 March 2010
47 years old

HYDRAVALVE (UK) LIMITED Events

10 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 998
01 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
23 Mar 2016
Registered office address changed from Unit 4 (Next to Railway Crossing) Noose Lane Willenhall West Midlands WV13 3LW to Pimbo Road Skelmersdale Lancashire WN8 9RB on 23 March 2016
23 Mar 2016
Appointment of Mr Sean Mark Fennon as a director on 18 March 2016
...
... and 93 more events
29 Apr 1988
Registered office changed on 29/04/88 from: icc house 110 whitchurch rd cardiff CF4 3LY
29 Apr 1988
Registered office changed on 29/04/88 from: icc house, 110 whitchurch rd, cardiff, CF4 3LY
29 Apr 1988
Director resigned;new director appointed
29 Apr 1988
Secretary resigned;new secretary appointed
26 Jan 1988
Incorporation

HYDRAVALVE (UK) LIMITED Charges

10 October 1990
Fixed charge
Delivered: 24 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title & interest in or arising out of a…
14 September 1988
Debenture
Delivered: 23 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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