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 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.
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 |