MIDLAND PUMP HOLDINGS LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

MIDLAND PUMP HOLDINGS LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
MIDLAND PUMP HOLDINGS LIMITED was incorporated 18 years ago on 08/11/2005 and has the registered number: 05616414. The accounts status is SMALL and accounts are next due on 30/09/2024.

MIDLAND PUMP HOLDINGS LIMITED - WEST MIDLANDS

This company is listed in the following categories:
70100 - Activities of head offices

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

SEELEYS ROAD, GREET
WEST MIDLANDS
B11 2LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN THOMAS PARKER Feb 1958 United Kingdom Director 2009-07-17 CURRENT
MARISA PARKER Secretary 2009-07-17 CURRENT
PATRICIA HARRIET WAYNHAM Secretary 2005-11-08 UNTIL 2009-07-17 RESIGNED
JOHN DANIEL WAYNHAM Jul 1946 British Director 2005-11-08 UNTIL 2009-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Easyfit Hardware Ltd 2016-04-06 Leamington Spa   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRAN ISLE HOLDINGS LIMITED WILLENHALL ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
MIDLAND PUMP MANUFACTURING COMPANY LIMITED GREET Active SMALL 28131 - Manufacture of pumps
EAST YORKSHIRE ALUMINIUM & GLASS LIMITED HULL Active FULL 22230 - Manufacture of builders ware of plastic
TUMBUS EIGHT LIMITED LEEDS Dissolved... FULL 22290 - Manufacture of other plastic products
WINLOCK SECURITY LIMITED LEAMINGTON SPA Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
AVOCET HARDWARE (TAIWAN) LTD LONDON Dissolved... FULL 5154 - Wholesale hardware, plumbing etc.
HEYWOOD WILLIAMS COMPONENTS LIMITED WILLENHALL ENGLAND Active FULL 46900 - Non-specialised wholesale trade
PRICE ENGINES LIMITED DERBY Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
NORTHAMPTONSHIRE CHAMBER OF COMMERCE NORTHAMPTON Active DORMANT 94110 - Activities of business and employers membership organizations
EASYFIT HARDWARE LIMITED LEAMINGTON SPA Active SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDLAND PUMP MANUFACTURING COMPANY LIMITED GREET Active SMALL 28131 - Manufacture of pumps
PYD PACKAGING LIMITED BIRMINGHAM Active MICRO ENTITY 46900 - Non-specialised wholesale trade