About

Registered Number: 03021553
Date of Incorporation: 14/02/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: Diamond House, Diamond Court, Bakewell, Derbyshire, DE45 1EW

 

Based in Derbyshire, Gwent Hydraulics Ltd was registered on 14 February 1995, it's status at Companies House is "Active". The company has 5 directors listed as Price, Sharon, Price, Mark Richard, Price, Sharon, Price, Kathleen Mary, Jones, Kevin William Richard Edgar in the Companies House registry. We don't currently know the number of employees at Gwent Hydraulics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRICE, Mark Richard 12 April 1995 - 1
PRICE, Sharon 01 November 2018 - 1
JONES, Kevin William Richard Edgar 26 August 2004 30 September 2011 1
Secretary Name Appointed Resigned Total Appointments
PRICE, Sharon 01 November 2018 - 1
PRICE, Kathleen Mary 12 April 1995 01 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 06 January 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 17 December 2018
PSC01 - N/A 06 November 2018
CS01 - N/A 06 November 2018
AP01 - Appointment of director 01 November 2018
AP03 - Appointment of secretary 01 November 2018
TM02 - Termination of appointment of secretary 01 November 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 16 October 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 25 October 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 02 November 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 13 January 2012
TM01 - Termination of appointment of director 14 October 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 17 February 2009
AA - Annual Accounts 13 October 2008
288c - Notice of change of directors or secretaries or in their particulars 18 June 2008
363a - Annual Return 15 February 2008
AA - Annual Accounts 07 September 2007
363a - Annual Return 22 February 2007
AA - Annual Accounts 13 September 2006
363a - Annual Return 20 February 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 28 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2004
288a - Notice of appointment of directors or secretaries 06 September 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 17 March 2003
AA - Annual Accounts 22 July 2002
363s - Annual Return 25 April 2002
287 - Change in situation or address of Registered Office 17 July 2001
AA - Annual Accounts 27 June 2001
363s - Annual Return 12 February 2001
225 - Change of Accounting Reference Date 12 February 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 17 February 2000
AA - Annual Accounts 21 October 1999
363s - Annual Return 12 February 1999
AA - Annual Accounts 11 May 1998
363s - Annual Return 09 February 1998
AA - Annual Accounts 12 October 1997
363b - Annual Return 06 May 1997
363s - Annual Return 12 February 1997
287 - Change in situation or address of Registered Office 10 November 1996
AA - Annual Accounts 13 October 1996
288 - N/A 19 April 1996
395 - Particulars of a mortgage or charge 14 February 1996
288 - N/A 11 May 1995
288 - N/A 25 April 1995
288 - N/A 25 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 April 1995
NEWINC - New incorporation documents 14 February 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 05 February 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.