WILLOW PUMPS LIMITED - MACCLESFIELD


Company Profile Company Filings

Overview

WILLOW PUMPS LIMITED is a Private Limited Company from MACCLESFIELD UNITED KINGDOM and has the status: Active.
WILLOW PUMPS LIMITED was incorporated 31 years ago on 05/11/1992 and has the registered number: 02762063. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WILLOW PUMPS LIMITED - MACCLESFIELD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

ASHWOOD COURT SPRINGWOOD CLOSE
MACCLESFIELD
SK10 2XF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER THOMAS WICKS Nov 1977 British Director 2023-11-20 CURRENT
MR KEVIN PERRY Mar 1971 British Director 2023-11-20 CURRENT
MS BETHANY ROSE PEACE Apr 1992 British Director 2023-11-20 CURRENT
MR PETER JOHN MOLLOY Aug 1961 British Director 2019-12-02 CURRENT
MR ANDREW JOHN MALLOWS Nov 1969 British Director 2022-09-13 CURRENT
MR IAN LAWRENCE May 1960 British Director 1992-11-05 UNTIL 2023-08-30 RESIGNED
MR BRIAN JASON HOGAN Jun 1964 American Director 2022-05-01 UNTIL 2022-07-26 RESIGNED
MR STEPHEN GLEN HEMSLEY Aug 1957 British Director 2019-10-04 UNTIL 2023-11-20 RESIGNED
JOHN CHRISTOPHER STEWART DENT Nov 1980 British Director 2019-10-04 UNTIL 2022-03-10 RESIGNED
LANCE EDWARD WHITEHOUSE Apr 1954 British Secretary 1992-11-05 UNTIL 1993-04-19 RESIGNED
SUZANNE LAWRENCE British Secretary 1995-04-18 UNTIL 2019-10-04 RESIGNED
JOHN CHRISTOPHER STEWART DENT Secretary 2019-10-04 UNTIL 2022-03-10 RESIGNED
RONALD LAWRENCE Mar 1924 Secretary 1993-04-09 UNTIL 1995-04-18 RESIGNED
LANCE EDWARD WHITEHOUSE Apr 1954 British Director 1992-11-05 UNTIL 1993-04-19 RESIGNED
CORPORATE NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 1992-11-05 UNTIL 1992-11-05 RESIGNED
CORPORATE NOMINEE SERVICES LIMITED Corporate Nominee Director 1992-11-05 UNTIL 1992-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Glen Hemsley 2019-10-07 - 2022-03-10 8/1957 Macclesfield   Ownership of shares 25 to 50 percent
Mr Nigel William Wray 2019-10-07 - 2022-03-10 4/1948 London   Ownership of shares 25 to 50 percent
Wpl Group Holdings Limited 2019-10-07 Macclesfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Wpl Group Holdings Limited 2017-11-05 - 2019-10-07 Maidstone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ian Lawrence 2016-04-06 - 2017-11-05 5/1960 Rochester   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Suzanne Lawrence 2016-04-06 - 2017-11-05 5/1963 Rochester   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHIPSAWAY INTERNATIONAL LTD. MACCLESFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BARKING MAD LIMITED MACCLESFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
METRO ROD LIMITED MACCLESFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 43220 - Plumbing, heat and air-conditioning installation
ASH CONTROL SYSTEMS LTD PENZANCE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
EDWIN INVESTMENTS LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
OVEN CLEAN DOMESTIC LIMITED MACCLESFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSAWAY LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AZURA DESIGN STUDIO LIMITED MACCLESFIELD ENGLAND Active DORMANT 99999 - Dormant Company
AZURA BUSINESS SOLUTIONS LIMITED MACCLESFIELD ENGLAND Active DORMANT 99999 - Dormant Company
FB HOLDINGS LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
MRB DRAINAGE LIMITED MACCLESFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 37000 - Sewerage
THE HANDYMAN VAN LIMITED MACCLESFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OVEN CLEAN (ONTARIO) LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
KEMAC SERVICES LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
FRANCHISE BRANDS PLC MACCLESFIELD ENGLAND Active GROUP 70100 - Activities of head offices
WPL GROUP HOLDINGS LIMITED MACCLESFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WILLOW DRAINAGE LIMITED MACCLESFIELD UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
MRE DRAINAGE LIMITED MACCLESFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 37000 - Sewerage
LAWRENCE PROPERTY INVESTMENTS (KENT) LIMITED ROCHESTER UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPERT HEAT TREATMENTS LIMITED MACCLESFIELD Active DORMANT 25610 - Treatment and coating of metals
FB HOLDINGS LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
FRANCHISE BRANDS PLC MACCLESFIELD ENGLAND Active GROUP 70100 - Activities of head offices
HYDRAULIC AUTHORITY I LIMITED MACCLESFIELD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HYDRAULIC AUTHORITY II LIMITED MACCLESFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HYDRAULIC AUTHORITY III LIMITED MACCLESFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
X2 RECRUIT LTD MACCLESFIELD ENGLAND Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
CSS HYDRAULICS LIMITED MACCLESFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 33120 - Repair of machinery
METRO PLUMB LTD MACCLESFIELD ENGLAND Active DORMANT 39000 - Remediation activities and other waste management services