HYDRALECTRIC DISTRIBUTION LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6LQ

Company number 07950369
Status Active
Incorporation Date 15 February 2012
Company Type Private Limited Company
Address SUITE A 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Appointment of Helen Browne as a director on 25 October 2016; Appointment of Mr Andrew Wyatt Bristow as a director on 25 October 2016. The most likely internet sites of HYDRALECTRIC DISTRIBUTION LIMITED are www.hydralectricdistribution.co.uk, and www.hydralectric-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.7 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydralectric Distribution Limited is a Private Limited Company. The company registration number is 07950369. Hydralectric Distribution Limited has been working since 15 February 2012. The present status of the company is Active. The registered address of Hydralectric Distribution Limited is Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey Gu21 6lq. . BLACK, Richard Henry is a Director of the company. BRISTOW, Andrew Wyatt is a Director of the company. BROWNE, Helen is a Director of the company. QUINN, Michael Nicholas is a Director of the company. WILLIS, Simon Patrick is a Director of the company. Director HAYWARD, Colin Ronald has been resigned. Director RING, Paul has been resigned. Director RUSSELL, Brian has been resigned. The company operates in "Manufacture of builders ware of plastic".


Current Directors

Director
BLACK, Richard Henry
Appointed Date: 15 February 2012
74 years old
Director
BRISTOW, Andrew Wyatt
Appointed Date: 25 October 2016
63 years old
Director
BROWNE, Helen
Appointed Date: 25 October 2016
45 years old
Director
QUINN, Michael Nicholas
Appointed Date: 15 February 2012
63 years old
Director
WILLIS, Simon Patrick
Appointed Date: 25 October 2016
62 years old

Resigned Directors

Director
HAYWARD, Colin Ronald
Resigned: 01 October 2012
Appointed Date: 15 February 2012
80 years old
Director
RING, Paul
Resigned: 25 October 2016
Appointed Date: 15 February 2012
81 years old
Director
RUSSELL, Brian
Resigned: 19 August 2014
Appointed Date: 01 October 2012
59 years old

Persons With Significant Control

Hydralectric Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYDRALECTRIC DISTRIBUTION LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
11 Nov 2016
Appointment of Helen Browne as a director on 25 October 2016
03 Nov 2016
Appointment of Mr Andrew Wyatt Bristow as a director on 25 October 2016
03 Nov 2016
Appointment of Mr Simon Patrick Willis as a director on 25 October 2016
03 Nov 2016
Termination of appointment of Paul Ring as a director on 25 October 2016
...
... and 11 more events
03 Jul 2013
Accounts for a dormant company made up to 30 September 2012
15 Apr 2013
Previous accounting period shortened from 28 February 2013 to 30 September 2012
15 Mar 2013
Annual return made up to 15 February 2013 with full list of shareholders
31 Jan 2013
Appointment of Brian Russell as a director
15 Feb 2012
Incorporation

HYDRALECTRIC DISTRIBUTION LIMITED Charges

25 October 2016
Charge code 0795 0369 0003
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Rockpool (Security Trustee) Limited
Description: Contains fixed charge…
25 October 2016
Charge code 0795 0369 0002
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Rockpool (Security Trustee) Limited
Description: Contains fixed charge…
1 December 2015
Charge code 0795 0369 0001
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Hydralectric Group Limited
Description: Contains fixed charge…

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