HYDRAULICS MODELLING SERVICES LIMITED
SWINDON

Hellopages » Wiltshire » Wiltshire » SN4 7SR

Company number 03817934
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address 20 TEMPLARS WAY INDUSTRIAL ESTATE, MARLBOROUGH ROAD, ROYAL WOOTTON BASSETT, SWINDON, ENGLAND, SN4 7SR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Registered office address changed from 3 Bevan Hill Chesham Buckinghamshire HP5 2QS England to 20 Templars Way Industrial Estate, Marlborough Road Royal Wootton Bassett Swindon SN4 7SR on 14 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HYDRAULICS MODELLING SERVICES LIMITED are www.hydraulicsmodellingservices.co.uk, and www.hydraulics-modelling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Hydraulics Modelling Services Limited is a Private Limited Company. The company registration number is 03817934. Hydraulics Modelling Services Limited has been working since 02 August 1999. The present status of the company is Active. The registered address of Hydraulics Modelling Services Limited is 20 Templars Way Industrial Estate Marlborough Road Royal Wootton Bassett Swindon England Sn4 7sr. The company`s financial liabilities are £223.64k. It is £21.22k against last year. And the total assets are £223.64k, which is £21.22k against last year. STUETZENBERGER, Eva is a Secretary of the company. JACKSON, Peter Guy is a Director of the company. Secretary JOYCE, Paul Michael has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


hydraulics modelling services Key Finiance

LIABILITIES £223.64k
+10%
CASH n/a
TOTAL ASSETS £223.64k
+10%
All Financial Figures

Current Directors

Secretary
STUETZENBERGER, Eva
Appointed Date: 31 July 2000
Director
JACKSON, Peter Guy
Appointed Date: 02 August 1999
73 years old

Resigned Directors

Secretary
JOYCE, Paul Michael
Resigned: 30 July 2000
Appointed Date: 02 August 1999
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999
34 years old

Persons With Significant Control

Mr Peter Guy Jackson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HYDRAULICS MODELLING SERVICES LIMITED Events

14 Aug 2016
Confirmation statement made on 2 August 2016 with updates
14 Aug 2016
Registered office address changed from 3 Bevan Hill Chesham Buckinghamshire HP5 2QS England to 20 Templars Way Industrial Estate, Marlborough Road Royal Wootton Bassett Swindon SN4 7SR on 14 August 2016
11 Jun 2016
Total exemption small company accounts made up to 31 August 2015
10 Jun 2016
Registered office address changed from 20 Marlborough Road Wootton Bassett Swindon SN4 7SR to 3 Bevan Hill Chesham Buckinghamshire HP5 2QS on 10 June 2016
02 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 2
...
... and 36 more events
12 Aug 1999
New secretary appointed
12 Aug 1999
Registered office changed on 12/08/99 from: 83 leonard street london EC2A 4QS
12 Aug 1999
Secretary resigned
12 Aug 1999
Director resigned
02 Aug 1999
Incorporation

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