HYDROTEC CONTRACTS LIMITED
AVENUE, HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5RE

Company number 03650464
Status Active
Incorporation Date 15 October 1998
Company Type Private Limited Company
Address HYDROTEC HOUSE, 4/5 MANOR COURTYARD, HUGHENDEN, AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 December 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 ; Accounts for a small company made up to 30 September 2015. The most likely internet sites of HYDROTEC CONTRACTS LIMITED are www.hydroteccontracts.co.uk, and www.hydrotec-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydrotec Contracts Limited is a Private Limited Company. The company registration number is 03650464. Hydrotec Contracts Limited has been working since 15 October 1998. The present status of the company is Active. The registered address of Hydrotec Contracts Limited is Hydrotec House 4 5 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire Hp13 5re. . LEIGH-QUINE, Sylvia is a Secretary of the company. AYLETT, Adrian Charles is a Director of the company. LAKHANI, Mayuri is a Director of the company. Secretary BENSLEY, Rosemary Anne has been resigned. Secretary DUNGATE, Linda Margaret has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BENSLEY, Rosemary Anne has been resigned. Director DARVILL, Michael Craig has been resigned. Director SCHULZE, Wolfgang Karl Werner has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
LEIGH-QUINE, Sylvia
Appointed Date: 01 October 2013

Director
AYLETT, Adrian Charles
Appointed Date: 16 December 2015
63 years old

Director
LAKHANI, Mayuri
Appointed Date: 01 October 2013
54 years old

Resigned Directors

Secretary
BENSLEY, Rosemary Anne
Resigned: 23 April 2009
Appointed Date: 31 December 1999

Secretary
DUNGATE, Linda Margaret
Resigned: 31 December 1999
Appointed Date: 15 October 1998

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 15 October 1998
Appointed Date: 15 October 1998

Director
BENSLEY, Rosemary Anne
Resigned: 23 April 2009
Appointed Date: 01 July 2003
71 years old

Director
DARVILL, Michael Craig
Resigned: 01 October 2003
Appointed Date: 15 October 1998
65 years old

Director
SCHULZE, Wolfgang Karl Werner
Resigned: 01 October 2013
Appointed Date: 18 June 2003
79 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 15 October 1998
Appointed Date: 15 October 1998

HYDROTEC CONTRACTS LIMITED Events

27 Jul 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000

27 Jan 2016
Accounts for a small company made up to 30 September 2015
12 Jan 2016
Appointment of Mr Adrian Charles Aylett as a director on 16 December 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000

...
... and 49 more events
10 Dec 1998
Accounting reference date shortened from 31/10/99 to 30/09/99
20 Oct 1998
Registered office changed on 20/10/98 from: 25 hill road theydon bois epping essex CM16 7LX
20 Oct 1998
Secretary resigned
20 Oct 1998
Director resigned
15 Oct 1998
Incorporation