HYDRACAL UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 9HF

Company number 07303677
Status Active
Incorporation Date 5 July 2010
Company Type Private Limited Company
Address SCANNELL & ASSOCIATES, 180 PICCADILLY, LONDON, W1J 9HF
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-05 GBP 50 . The most likely internet sites of HYDRACAL UK LIMITED are www.hydracaluk.co.uk, and www.hydracal-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Hydracal Uk Limited is a Private Limited Company. The company registration number is 07303677. Hydracal Uk Limited has been working since 05 July 2010. The present status of the company is Active. The registered address of Hydracal Uk Limited is Scannell Associates 180 Piccadilly London W1j 9hf. . TREACY, Philip is a Secretary of the company. STANLEY, Anne is a Director of the company. TREACY, Philip is a Director of the company. Secretary POREMA LTD has been resigned. Secretary TREACY, Philip has been resigned. Director KAVANAGH, Sean has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
TREACY, Philip
Appointed Date: 06 July 2010
Director
STANLEY, Anne
Appointed Date: 06 July 2010
52 years old
Director
TREACY, Philip
Appointed Date: 06 July 2010
53 years old

Resigned Directors

Secretary
POREMA LTD
Resigned: 06 July 2010
Appointed Date: 05 July 2010
Secretary
TREACY, Philip
Resigned: 06 July 2010
Appointed Date: 06 July 2010
Director
KAVANAGH, Sean
Resigned: 06 July 2010
Appointed Date: 05 July 2010
62 years old

Persons With Significant Control

Mr Philip Treacy
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Ms Anne Stanley
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Hydracal Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYDRACAL UK LIMITED Events

29 Jul 2016
Confirmation statement made on 5 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 July 2015
05 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 50
21 Jun 2015
Registered office address changed from 207 Regent Street Third Floor London W1B 3HH to C/O Scannell & Associates 180 Piccadilly London W1J 9HF on 21 June 2015
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 16 more events
16 Aug 2010
Termination of appointment of Sean Kavanagh as a director
16 Aug 2010
Appointment of Philip Treacy as a secretary
16 Aug 2010
Appointment of Anne Stanley as a director
16 Aug 2010
Appointment of Philip Treacy as a director
05 Jul 2010
Incorporation

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