A1 HYDRAULICS (WOLVERHAMPTON) LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV4 4AL
Company number 04865919
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address 28 WYNN ROAD, PENN, WOLVERHAMPTON, WEST MIDLANDS, WV4 4AL
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Elizabeth Farley as a secretary on 2 January 2017; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of A1 HYDRAULICS (WOLVERHAMPTON) LIMITED are www.a1hydraulicswolverhampton.co.uk, and www.a1-hydraulics-wolverhampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. A1 Hydraulics Wolverhampton Limited is a Private Limited Company. The company registration number is 04865919. A1 Hydraulics Wolverhampton Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of A1 Hydraulics Wolverhampton Limited is 28 Wynn Road Penn Wolverhampton West Midlands Wv4 4al. . FARLEY, Melvyn Derek is a Director of the company. FARLEY, Stefan Derrick is a Director of the company. Secretary FARLEY, Elizabeth has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Director
FARLEY, Melvyn Derek
Appointed Date: 13 August 2003
79 years old
Director
FARLEY, Stefan Derrick
Appointed Date: 13 August 2003
55 years old

Resigned Directors

Secretary
FARLEY, Elizabeth
Resigned: 02 January 2017
Appointed Date: 13 August 2003
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003

Persons With Significant Control

Mr Melvyn Derek Farley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A1 HYDRAULICS (WOLVERHAMPTON) LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 31 August 2016
11 Jan 2017
Termination of appointment of Elizabeth Farley as a secretary on 2 January 2017
15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
...
... and 28 more events
01 Sep 2003
New secretary appointed
01 Sep 2003
New director appointed
01 Sep 2003
New director appointed
01 Sep 2003
Registered office changed on 01/09/03 from: unit 30 the old woodyard hall drive hagley worcestershire DY9 9LQ
13 Aug 2003
Incorporation

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