PUMPMASTER U.K LTD - WORCESTER
| Company Profile | Company Filings |
Overview
PUMPMASTER U.K LTD is a Private Limited Company from WORCESTER and has the status: Active.
PUMPMASTER U.K LTD was incorporated 29 years ago on 07/10/1994 and has the registered number: 02976473. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PUMPMASTER U.K LTD was incorporated 29 years ago on 07/10/1994 and has the registered number: 02976473. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PUMPMASTER U.K LTD - WORCESTER
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
MANOR HOUSE OFFICES
WORCESTER
WORCESTERSHIRE
WR2 4BS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VELIA JAYNE BUCKLEY | Aug 1961 | British | Director | 1996-02-02 | CURRENT |
| MR LIONEL GEORGE WELLS | Nov 1956 | British | Director | 1996-02-02 | CURRENT |
| STUART WOOD | Dec 1975 | British | Director | 2007-03-07 UNTIL 2007-12-05 | RESIGNED |
| SIMON VINCENT | Sep 1968 | British | Director | 1994-10-07 UNTIL 1996-02-02 | RESIGNED |
| DARREN MITCHELL | Jan 1970 | British | Director | 1994-10-07 UNTIL 1996-02-02 | RESIGNED |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1994-10-07 UNTIL 1994-10-07 | RESIGNED |
| SUZANNE BREWER | British | Nominee Secretary | 1994-10-07 UNTIL 1994-10-07 | RESIGNED | |
| MR LIONEL GEORGE WELLS | Nov 1956 | British | Secretary | 2006-05-17 UNTIL 2010-03-25 | RESIGNED |
| LINDA SUSAN VAUGHAN | Mar 1948 | British | Secretary | 1999-05-04 UNTIL 2006-05-16 | RESIGNED |
| DARREN MITCHELL | Jan 1970 | British | Secretary | 1994-10-07 UNTIL 1996-02-02 | RESIGNED |
| MRS VELIA JAYNE BUCKLEY | Aug 1961 | British | Secretary | 1996-02-02 UNTIL 1999-05-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lionel George Wells | 2016-10-07 | 11/1956 | Worcester Worcestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Velia Jayne Buckley-Wells | 2016-10-07 | 8/1961 | Worcester Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |