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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIPLOMA HOLDINGS PLC LONDON ENGLAND Active FULL 70100 - Activities of head offices
CONDUIT INSURANCE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLARENDON ENGINEERING SUPPLIES LIMITED LONDON ENGLAND Dissolved... DORMANT 46900 - Non-specialised wholesale trade
EXETER HOSE & HYDRAULICS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BIRCH VALLEY PLASTICS LIMITED LONDON ENGLAND Dissolved... DORMANT 22290 - Manufacture of other plastic products
CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ABBEYCHART LIMITED LONDON ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
A1-CBISS LIMITED BIRKENHEAD ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
NORTH DEVON HOSE & HYDRAULICS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 22190 - Manufacture of other rubber products
DMJ ASSET MANAGEMENT LTD. TAVISTOCK Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
SOMERSET HOSE & HYDRAULICS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 22190 - Manufacture of other rubber products
A.B. SEALS LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
PRESSURELINES HOSE & HYDRAULICS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 22190 - Manufacture of other rubber products
AMFAST LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CENTURY HOSE & COUPLINGS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DERBY INVESTMENTS TRUSTEE LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
COMPCON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CAPITAL SHOPPING CENTRES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIPLOMA HOLDINGS PLC LONDON ENGLAND Active FULL 70100 - Activities of head offices
DIPLOMA PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
DIPLOMA CANADA HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DIPLOMA OVERSEAS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ECOHYDRAULICS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
DMR GASKETS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
DIPLOMA AUSTRALIA HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DMR SEALS (HOLDINGS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
R&G INVESTMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.