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 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
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 |