HYDRALECTRIC GROUP LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6LQ

Company number 07860916
Status Active
Incorporation Date 25 November 2011
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 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Appointment of Helen Browne as a director on 25 October 2016; Appointment of Mr Simon Patrick Willis as a director on 25 October 2016. The most likely internet sites of HYDRALECTRIC GROUP LIMITED are www.hydralectricgroup.co.uk, and www.hydralectric-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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 Group Limited is a Private Limited Company. The company registration number is 07860916. Hydralectric Group Limited has been working since 25 November 2011. The present status of the company is Active. The registered address of Hydralectric Group 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. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Director
BLACK, Richard Henry
Appointed Date: 25 November 2011
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: 25 November 2011
63 years old
Director
WILLIS, Simon Patrick
Appointed Date: 25 October 2016
62 years old

Resigned Directors

Director
HAYWARD, Colin Ronald
Resigned: 25 October 2016
Appointed Date: 25 November 2011
80 years old
Director
RING, Paul
Resigned: 25 October 2016
Appointed Date: 25 November 2011
81 years old

Persons With Significant Control

Redcliffe Valves Ltd
Notified on: 25 October 2016
Nature of control: Ownership of shares – 75% or more

HYDRALECTRIC GROUP LIMITED Events

12 Dec 2016
Confirmation statement made on 25 November 2016 with updates
11 Nov 2016
Appointment of Helen Browne 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
Appointment of Mr Andrew Wyatt Bristow as a director on 25 October 2016
03 Nov 2016
Termination of appointment of Paul Ring as a director on 25 October 2016
...
... and 10 more events
17 Jan 2014
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 10,000
03 Jul 2013
Group of companies' accounts made up to 30 September 2012
29 Nov 2012
Previous accounting period shortened from 30 November 2012 to 30 September 2012
29 Nov 2012
Annual return made up to 25 November 2012 with full list of shareholders
25 Nov 2011
Incorporation

HYDRALECTRIC GROUP LIMITED Charges

25 October 2016
Charge code 0786 0916 0002
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Rockpool (Security Trustee) Limited
Description: Contains fixed charge…
25 October 2016
Charge code 0786 0916 0001
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Rockpool (Security Trustee) Limited
Description: Contains fixed charge…

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