WEST CORNWALL HOSE & HYDRAULICS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WEST CORNWALL HOSE & HYDRAULICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WEST CORNWALL HOSE & HYDRAULICS LIMITED was incorporated 32 years ago on 13/01/1992 and has the registered number: 02676671. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
WEST CORNWALL HOSE & HYDRAULICS LIMITED was incorporated 32 years ago on 13/01/1992 and has the registered number: 02676671. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
WEST CORNWALL HOSE & HYDRAULICS LIMITED - LONDON
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
10 - 11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALESSANDRO LALA | May 1969 | Italian | Director | 2022-10-01 | CURRENT |
MR RICHARD JAMES DAVIES | Oct 1968 | British | Director | 2018-02-19 | CURRENT |
JOHN MORRISON | Secretary | 2022-04-06 | CURRENT | ||
PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1992-01-13 UNTIL 1992-01-13 | RESIGNED | ||
PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1992-01-13 UNTIL 1992-01-13 | RESIGNED | ||
MR DAVID MICHAEL YORATH | Sep 1987 | British | Director | 2014-10-26 UNTIL 2018-02-19 | RESIGNED |
MRS BARBARA GIBBES | Jul 1975 | British | Director | 2022-04-06 UNTIL 2022-09-30 | RESIGNED |
MR CHRISTOPHER FRANK FORD | Jun 1961 | British | Director | 2018-02-19 UNTIL 2022-04-06 | RESIGNED |
MR JOHN KEVIN COWL | Nov 1959 | British | Director | 1992-01-13 UNTIL 2015-01-28 | RESIGNED |
MR MICHAEL ROBERT YORATH | Jul 1946 | British | Secretary | 1992-01-13 UNTIL 2018-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hose & Hydraulics Group Ltd | 2016-04-07 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WEST_CORNWALL_HOSE_&_HYDR - Accounts | 2022-10-01 | 31-12-2021 | £3,160 Cash £144,215 equity |
WEST_CORNWALL_HOSE_&_HYDR - Accounts | 2021-07-24 | 31-12-2020 | £4,788 Cash £149,397 equity |
WEST_CORNWALL_HOSE_&_HYDR - Accounts | 2019-07-10 | 31-12-2018 | £12,394 Cash £122,531 equity |
West Cornwall Hose & Hydraulics Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-28 | 31-12-2017 | £53,083 Cash £140,234 equity |