NEW HADEN PUMPING SOLUTIONS LIMITED - CHEADLE STOKE ON TRENT
Company Profile | Company Filings |
Overview
NEW HADEN PUMPING SOLUTIONS LIMITED is a Private Limited Company from CHEADLE STOKE ON TRENT and has the status: Active.
NEW HADEN PUMPING SOLUTIONS LIMITED was incorporated 20 years ago on 25/05/2004 and has the registered number: 05137020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NEW HADEN PUMPING SOLUTIONS LIMITED was incorporated 20 years ago on 25/05/2004 and has the registered number: 05137020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NEW HADEN PUMPING SOLUTIONS LIMITED - CHEADLE STOKE ON TRENT
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing 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
NEW HADEN WORKS
CHEADLE STOKE ON TRENT
STAFFORDSHIRE
ST10 2NW
This Company Originates in : United Kingdom
Previous trading names include:
GRINDCO 457 LIMITED (until 12/08/2004)
GRINDCO 457 LIMITED (until 12/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY OLIVER WARMAN | Nov 1980 | British | Director | 2017-01-01 | CURRENT |
PETER DEGGORY LEA | Nov 1972 | British | Director | 2017-01-01 | CURRENT |
MRS FAYE JEANETTE WALKER | Secretary | 2019-02-04 | CURRENT | ||
PAUL ANTHONY WARMAN | Jan 1951 | British | Director | 2004-08-23 UNTIL 2017-01-01 | RESIGNED |
KEVIN SARGEANT | Oct 1958 | British | Director | 2004-08-23 UNTIL 2021-02-28 | RESIGNED |
WILLIAM DAVID BYATT | Aug 1954 | British | Director | 2004-09-07 UNTIL 2009-09-30 | RESIGNED |
MRS NATASHA LOUISE BEECH | Dec 1970 | British | Director | 2021-05-01 UNTIL 2021-05-27 | RESIGNED |
KEVIN SARGEANT | Oct 1958 | British | Secretary | 2004-08-23 UNTIL 2004-09-22 | RESIGNED |
CAROLE EDWARDS | British | Secretary | 2004-09-22 UNTIL 2019-02-04 | RESIGNED | |
GRINDCO SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-25 UNTIL 2004-08-23 | RESIGNED | ||
GRINDCO DIRECTORS LIMITED | Corporate Nominee Director | 2004-05-25 UNTIL 2004-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kevin Sargeant | 2017-01-01 - 2021-08-17 | 10/1958 | Ownership of shares 25 to 50 percent | |
Mr William David Byatt | 2017-01-01 - 2021-08-17 | 8/1954 | Stoke-On-Trent Staffordshire | Ownership of shares 25 to 50 percent |
Mr Gary Oliver Warman | 2017-01-01 | 11/1980 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
New Haden Pumping Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 31-12-2022 | £8,712 Cash £709,811 equity |
NEW HADEN PUMPING SOLUTIONS LIMITED - Accounts to registrar (filleted) - small 22.3 | 2022-11-26 | 31-12-2021 | £5,639 Cash £693,675 equity |
NEW HADEN PUMPING SOLUTIONS LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £164,701 Cash £1,150,793 equity |
NEW HADEN PUMPING SOLUTIONS LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 31-12-2019 | £325,416 Cash £1,151,606 equity |