CHALLENGER HYDRAULICS LIMITED

CHALLENGER HOUSE, SHAWCROSS BUSINESS PARK, OWL LANE DEWSBURY  WF12 7RF
  • Active
  • Private Limited Company
  • Company No. 02288368
  • Last Updated: 01 Mar 2024

Company Profile

CHALLENGER HYDRAULICS LIMITED was incorporated on Friday, August 19, 1988 as a Private Limited Company with registered address in OWL LANE DEWSBURY. CHALLENGER HYDRAULICS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 36 years 1 month and 1 day.

Name CHALLENGER HYDRAULICS LIMITED
Company number 02288368
Company type Private Limited Company
Incorporation date 19 Aug 1988
Status Active
Industry (SIC 2007)

Address

Registered Address CHALLENGER HOUSE
SHAWCROSS BUSINESS PARK
OWL LANE DEWSBURY
WF12 7RF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Shaw Cross (Property) Limited Horace Waller V C Parade, Shaw Cross Business Park, WF12 7RF Dates: Friday, September 2, 2022 - present
ownership of shares 75 to 100 percent
Mr Samuel Warwick Pepper Nationality: British Dates: Saturday, September 3, 2016 - Friday, September 2, 2022
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
Mr Richard Green Nationality: English Dates: Saturday, September 3, 2016 - Friday, September 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 October 2016
Last confirmation statement dated 03 September 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CHALLENGER HYDRAULICS LIMITED 19 Aug 1988