HYDROMAP LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH62 3NY

Company number 04704584
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address MARITIME HOUSE 4 BRUNEL ROAD, CROFT BUSINESS PARK, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3NY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Nigel Colin Patrick Quinn as a director on 1 March 2017; Termination of appointment of Robert Hugh Spillard as a director on 11 November 2016; Statement of company's objects. The most likely internet sites of HYDROMAP LIMITED are www.hydromap.co.uk, and www.hydromap.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Edge Hill Rail Station is 4.8 miles; to Bank Hall Rail Station is 7.2 miles; to Bache Rail Station is 9.2 miles; to Chester Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydromap Limited is a Private Limited Company. The company registration number is 04704584. Hydromap Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Hydromap Limited is Maritime House 4 Brunel Road Croft Business Park Bromborough Wirral Merseyside Ch62 3ny. . BIBBY BROS & CO (MANAGEMENT) LTD is a Secretary of the company. GOLDING, Sean Thomas is a Director of the company. MCLEAY, Ian Andrew is a Director of the company. QUINN, Nigel Colin Patrick is a Director of the company. SLATER, Michael Jeremy is a Director of the company. Secretary WALTERS, James has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director BLAIKIE, Stephen has been resigned. Director OSBORNE, Jonathan has been resigned. Director SPILLARD, Robert Hugh has been resigned. Director WALTERS, James has been resigned. Director WALTERS, James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BIBBY BROS & CO (MANAGEMENT) LTD
Appointed Date: 29 May 2012
Director
GOLDING, Sean Thomas
Appointed Date: 29 May 2012
53 years old
Director
MCLEAY, Ian Andrew
Appointed Date: 20 March 2003
60 years old
Director
QUINN, Nigel Colin Patrick
Appointed Date: 01 March 2017
54 years old
Director
SLATER, Michael Jeremy
Appointed Date: 01 April 2016
67 years old

Resigned Directors

Secretary
WALTERS, James
Resigned: 29 May 2012
Appointed Date: 20 March 2003
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003
Nominee Director
AVIS, Christine Susan
Resigned: 20 March 2003
Appointed Date: 20 March 2003
61 years old
Director
BLAIKIE, Stephen
Resigned: 01 April 2016
Appointed Date: 29 May 2012
75 years old
Director
OSBORNE, Jonathan
Resigned: 01 April 2016
Appointed Date: 29 May 2012
56 years old
Director
SPILLARD, Robert Hugh
Resigned: 11 November 2016
Appointed Date: 01 April 2016
61 years old
Director
WALTERS, James
Resigned: 01 October 2016
Appointed Date: 29 May 2012
73 years old
Director
WALTERS, James
Resigned: 29 May 2012
Appointed Date: 20 March 2003
73 years old

HYDROMAP LIMITED Events

07 Mar 2017
Appointment of Nigel Colin Patrick Quinn as a director on 1 March 2017
21 Nov 2016
Termination of appointment of Robert Hugh Spillard as a director on 11 November 2016
26 Oct 2016
Statement of company's objects
26 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Auth share cap removed 30/09/2016
03 Oct 2016
Termination of appointment of James Walters as a director on 1 October 2016
...
... and 49 more events
03 Apr 2003
Secretary resigned
03 Apr 2003
Registered office changed on 03/04/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
03 Apr 2003
New secretary appointed;new director appointed
03 Apr 2003
New director appointed
20 Mar 2003
Incorporation

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