HYDREX CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DZ

Company number 03825497
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address 45 WELBECK STREET, LONDON, W1G 8DZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of HYDREX CONSULTANTS LIMITED are www.hydrexconsultants.co.uk, and www.hydrex-consultants.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-six years and four months. Hydrex Consultants Limited is a Private Limited Company. The company registration number is 03825497. Hydrex Consultants Limited has been working since 13 August 1999. The present status of the company is Active. The registered address of Hydrex Consultants Limited is 45 Welbeck Street London W1g 8dz. The company`s financial liabilities are £1577.69k. It is £-5.7k against last year. The cash in hand is £0.04k. It is £0k against last year. And the total assets are £1586.16k, which is £1586.16k against last year. FIDUCIARY MANAGEMENT LIMITED is a Secretary of the company. GONCALVES, Joao, Eng is a Director of the company. Secretary FIDUCIARY MANAGEMENT LIMITED has been resigned. Director FIDUCIARY DIRECTORS (UK) LIMITED has been resigned. Director FIDUCIARY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


hydrex consultants Key Finiance

LIABILITIES £1577.69k
-1%
CASH £0.04k
+2%
TOTAL ASSETS £1586.16k
All Financial Figures

Current Directors

Secretary
FIDUCIARY MANAGEMENT LIMITED
Appointed Date: 23 February 2016
Director
GONCALVES, Joao, Eng
Appointed Date: 18 May 2011
71 years old

Resigned Directors

Secretary
FIDUCIARY MANAGEMENT LIMITED
Resigned: 02 December 2014
Appointed Date: 13 August 1999
Director
FIDUCIARY DIRECTORS (UK) LIMITED
Resigned: 18 May 2011
Appointed Date: 11 October 1999
Director
FIDUCIARY DIRECTORS LIMITED
Resigned: 11 October 1999
Appointed Date: 13 August 1999

Persons With Significant Control

Mr Joao Goncalves Vieira
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anibal Machado Paiao
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDREX CONSULTANTS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 August 2016
19 Nov 2016
Compulsory strike-off action has been discontinued
17 Nov 2016
Confirmation statement made on 13 August 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
23 Feb 2016
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
...
... and 44 more events
17 Aug 2000
Registered office changed on 17/08/00 from: 13 wimpole street london W1M 7AB
04 Nov 1999
New director appointed
27 Oct 1999
Director resigned
26 Oct 1999
Ad 11/10/99--------- £ si 998@1=998 £ ic 2/1000
13 Aug 1999
Incorporation

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