H2O PUMPS LIMITED - WINSFORD


Company Profile Company Filings

Overview

H2O PUMPS LIMITED is a Private Limited Company from WINSFORD and has the status: Dissolved - no longer trading.
H2O PUMPS LIMITED was incorporated 13 years ago on 22/06/2011 and has the registered number: 07678474. The accounts status is SMALL.

H2O PUMPS LIMITED - WINSFORD

This company is listed in the following categories:
28131 - Manufacture of pumps

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 07/02/2022

Registered Office

CONTOUR SHOWERS LTD
FACTORY
WINSFORD
CHESHIRE
CW7 2BA

This Company Originates in : United Kingdom
Previous trading names include:
WEIGHTCO 2011 (8) LTD (until 02/11/2011)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

CONTOUR SHOWERS LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES PARSONS Feb 1947 British Director 2022-02-07 CURRENT
DAVID WHITEHEAD Secretary 2011-10-05 CURRENT
MR KENNETH JOHN TERRY May 1964 Director 2011-08-18 UNTIL 2018-09-27 RESIGNED
MR PATRICK SMULDERS Jul 1965 British Director 2011-08-18 UNTIL 2018-09-27 RESIGNED
FRED MENDELSOHN Jan 1963 British Director 2011-08-18 UNTIL 2022-02-07 RESIGNED
WILLIAM SCOTT HOGG Aug 1963 British Director 2011-08-18 UNTIL 2021-03-31 RESIGNED
CHANTEL PAULINE CLAGUE Apr 1973 British Director 2011-06-22 UNTIL 2011-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dlp Limited 2022-02-07 Douglas   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Elfreed Limited 2019-07-02 Winsford   Ownership of shares 50 to 75 percent
Mr Fred Mendelsohn 2016-04-06 - 2019-07-02 1/1963 London   Ownership of shares 25 to 50 percent
Mr Patrick Smulders 2016-04-06 - 2019-07-02 7/1965 London   Ownership of shares 25 to 50 percent
Mr Ken Terry 2016-04-06 - 2019-07-02 5/1964 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTOUR SHOWERS LIMITED CHESHIRE Active FULL 32990 - Other manufacturing n.e.c.
RAYMOND BROWN MINERALS & RECYCLING LTD EASTLEIGH ENGLAND Active FULL 82110 - Combined office administrative service activities
ELFREED LTD WINSFORD Active GROUP 32990 - Other manufacturing n.e.c.
CONTOUR SHOWERS (EBT) LIMITED CHESHIRE Dissolved... SMALL 99999 - Dormant Company
SEED BIDCO LIMITED SLOUGH ENGLAND Active SMALL 86220 - Specialists medical practice activities
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CITADEL HEALTH LIMITED MANSFIELD UNITED KINGDOM Active SMALL 70100 - Activities of head offices
0869053 LIMITED MANSFIELD UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
WELLBEING SOFTWARE HOLDINGS LIMITED MANSFIELD UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
KELLING MIDCO LIMITED NORMANTON ENGLAND Active FULL 70100 - Activities of head offices
KELLING PROPERTY LIMITED NORMANTON ENGLAND Active FULL 70100 - Activities of head offices
ELYSIAN CAPITAL GP (ENGLAND) LIMITED LONDON Active TOTAL EXEMPTION FULL 66300 - Fund management activities
RBMR TOPCO LIMITED EASTLEIGH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BINDER BIDCO LIMITED EASTLEIGH ENGLAND Active FULL 70221 - Financial management
UNITED LIVING INVESTMENT LIMITED SWANLEY ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
ELYSIAN CAPITAL GP III (ENGLAND) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
KEY TRAVEL INTERNATIONAL LIMITED ST HELIER Active FULL None Supplied
PATKENFRED LLP LONDON UNITED KINGDOM Active FULL None Supplied
ELYSIAN CAPITAL GP III (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
H2O_PUMPS_LIMITED - Accounts 2022-10-25 07-02-2022 £127 Cash £495,871 equity
H2O_PUMPS_LIMITED - Accounts 2021-10-30 31-01-2021 £885 Cash £470,886 equity
H2O_PUMPS_LIMITED - Accounts 2020-10-29 31-01-2020 £1,721 Cash £448,466 equity
H2O_PUMPS_LIMITED - Accounts 2019-11-01 31-01-2019 £1,977 Cash £415,316 equity
H2O_PUMPS_LIMITED - Accounts 2018-10-16 31-01-2018 £3,026 Cash £374,234 equity
H2O_PUMPS_LIMITED - Accounts 2017-10-26 31-01-2017 £976 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTOUR SHOWERS LIMITED CHESHIRE Active FULL 32990 - Other manufacturing n.e.c.
ELFREED LTD WINSFORD Active GROUP 32990 - Other manufacturing n.e.c.