PUMPS AND EQUIPMENT WARWICK LIMITED - WARWICK


Company Profile Company Filings

Overview

PUMPS AND EQUIPMENT WARWICK LIMITED is a Private Limited Company from WARWICK and has the status: Active.
PUMPS AND EQUIPMENT WARWICK LIMITED was incorporated 41 years ago on 17/01/1983 and has the registered number: 01691673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PUMPS AND EQUIPMENT WARWICK LIMITED - WARWICK

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 COLLINS ROAD
WARWICK
CV34 6TF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL PAUL SIMMONS Sep 1970 British Director 2002-08-22 CURRENT
ANN PATRICIA SIMMONS Oct 1944 British Director 2000-07-24 CURRENT
DAVID ALEXANDER Oct 1967 British Director 2008-07-01 CURRENT
ANN PATRICIA SIMMONS Oct 1944 British Secretary 2000-07-24 CURRENT
HUMPHREY JOHN SIMMONS Nov 1945 British Director RESIGNED
MR LEE ANTHONY BOTT Sep 1960 British Director 2000-07-24 UNTIL 2008-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Executors Of Humphrey John Simmons 2017-05-16 Solihull   West Midlands Ownership of shares 25 to 50 percent
Mr Michael Paul Simmons 2016-04-06 9/1970 Ownership of shares 25 to 50 percent
Mr Humphrey John Simmons 2016-04-06 11/1945 Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VENARI O&H LIMITED GOOLE Active FULL 32990 - Other manufacturing n.e.c.
THE MANSION HOUSE RESIDENTS ASSOCIATION LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
OUGHTRED AND HARRISON HOLDINGS LIMITED GOOLE Active AUDIT EXEMPTION SUBSI 30990 - Manufacture of other transport equipment n.e.c.
PUMPS & EQUIPMENT (PROCESS DIVISION) LIMITED SOLIHULL Active MICRO ENTITY 99999 - Dormant Company
LARSEN ROAD LIMITED GOOLE ENGLAND Active AUDIT EXEMPTION SUBSI 30990 - Manufacture of other transport equipment n.e.c.
TECMACO INTERNATIONAL LIMITED SOLIHULL Active MICRO ENTITY 33190 - Repair of other equipment

Free Reports Available

Report Date Filed Date of Report Assets
Pumps And Equipment Warwick Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-23 31-12-2023 £24,409 Cash £160,402 equity
Pumps And Equipment Warwick Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-24 31-12-2022 £261 Cash £212,019 equity
Pumps And Equipment Warwick Limited - Accounts to registrar (filleted) - small 18.2 2022-07-05 31-12-2021 £25,277 Cash £201,128 equity
Pumps And Equipment Warwick Limited - Accounts to registrar (filleted) - small 18.2 2021-04-24 31-12-2020 £30,576 Cash £209,208 equity
Pumps & Equipment (Warwick) Limited - Accounts to registrar (filleted) - small 18.2 2020-08-27 31-12-2019 £165,052 Cash £230,005 equity
Pumps & Equipment (Warwick) Limited - Accounts to registrar (filleted) - small 18.2 2019-06-29 31-12-2018 £151,151 Cash £219,041 equity
Pumps & Equipment (Warwick) Limited - Accounts to registrar (filleted) - small 18.1 2018-05-19 31-12-2017 £19,855 Cash £201,659 equity
Pumps & Equipment (Warwick) Limited - Accounts to registrar - small 17.1.1 2017-05-31 31-12-2016 £3,909 Cash £202,055 equity
Pumps & Equipment (Warwick) Limited - Abbreviated accounts 16.1 2016-06-23 31-12-2015 £51,312 Cash £201,536 equity
Pumps & Equipment (Warwick) Limited - Limited company - abbreviated - 11.6 2015-09-02 31-12-2014 £412 Cash £196,308 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEORGE WORRALL ENGINEERING LIMITED HEATHCOTE LANE Active UNAUDITED ABRIDGED 28290 - Manufacture of other general-purpose machinery n.e.c.
CROMALT LIMITED WARWICK Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SUPPORT COMMS LIMITED WARWICK Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
24/7 WORLDWIDE EXHIBITIONS LIMITED WARWICK ENGLAND Active MICRO ENTITY 82301 - Activities of exhibition and fair organisers
TEAM USF LIMITED WARWICK ENGLAND Active NO ACCOUNTS FILED 93199 - Other sports activities
LAMBSDONS LTD WARWICK ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles