This company is commonly known as New Haden Pumps Limited. The company was founded 59 years ago and was given the registration number 00826997. The firm's registered office is in CHEADLE, STOKE ON TRENT. You can find them at New Haden, Works, Draycott Cross Road,, Cheadle, Stoke On Trent, Staffordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | NEW HADEN PUMPS LIMITED |
|---|---|---|
| Company Number | : | 00826997 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 1964 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Haden, Works, Draycott Cross Road,, Cheadle, Stoke On Trent, Staffordshire, ST10 2NW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Haden, Works, Draycott Cross Road,, Cheadle, Stoke On Trent, ST10 2NW | Secretary | 04 February 2019 | Active |
| New Haden, Works, Draycott Cross Road,, Cheadle, Stoke On Trent, ST10 2NW | Director | 01 January 2017 | Active |
| New Haden, Works, Draycott Cross Road,, Cheadle, Stoke On Trent, ST10 2NW | Director | 01 January 2017 | Active |
| 9 Tay Close, Cheadle, Stoke On Trent, ST10 1TD | Secretary | 22 September 2004 | Active |
| 2 Farwood Close, Upton Priory, Macclesfield, SK10 3DS | Secretary | 08 August 1995 | Active |
| 12 Firtree Road, Longton, Stoke On Trent, ST3 7HL | Secretary | - | Active |
| Park Lodge, Vicarage Road, Leek, ST13 6AS | Secretary | 01 January 2002 | Active |
| 77 Whitfield Avenue, Newcastle Under Lyme, ST5 2JQ | Secretary | 16 February 2001 | Active |
| Low Top Park Lane, Ipstones, Stoke On Trent, ST10 2ND | Director | - | Active |
| New Haden, Works, Draycott Cross Road,, Cheadle, Stoke On Trent, ST10 2NW | Director | 01 May 2021 | Active |
| 106 Churnet Valley Road, Kingsley Holt, Stoke On Trent, ST10 2BQ | Director | 07 September 2004 | Active |
| Bridge House, Holme, Carnforth, LA6 1PZ | Director | 16 October 2002 | Active |
| 2 Farwood Close, Upton Priory, Macclesfield, SK10 3DS | Director | 01 August 1999 | Active |
| Grangeside Meir Heath, Stoke On Trent, ST3 7LP | Director | - | Active |
| Posener Strasse 3, Aalen-Unterkochen, Germany, | Director | 23 April 2004 | Active |
| 5 Arlington Way, Meir Park, Stoke On Trent, ST3 7WH | Director | 01 April 2000 | Active |
| 12 Firtree Road, Longton, Stoke On Trent, ST3 7HL | Director | - | Active |
| 90 Ritzpumpenfabrik, 7070 Schwabisch Grund, Germany, | Director | - | Active |
| Untermbergschlossle 21, Schwabisch Gmund 73529, Wurttemberg Germany, FOREIGN | Director | 19 June 1997 | Active |
| 39 Draycott Road, Tean, Stoke-On-Trent, United Kingdom, ST10 4JF | Director | 07 September 2004 | Active |
| 22, Kilworth Avenue, Shenfield, Brentwood, CM15 8PS | Director | 29 June 2000 | Active |
| New Haden Pumping Solutions Limited | ||
| Notified on | : | 17 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | New Haden Works, Draycott Cross Road, Stoke On Trent, England, ST10 2NW |
| Nature of control | : |
|
| Mr Gary Oliver Warman | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1980 |
| Nationality | : | British |
| Address | : | New Haden, Cheadle, Stoke On Trent, ST10 2NW |
| Nature of control | : |
|
| Mr Kevin Sargeant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Address | : | New Haden, Cheadle, Stoke On Trent, ST10 2NW |
| Nature of control | : |
|
| Mr William David Byatt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 106, Churnet Valley Road, Stoke-On-Trent, England, ST10 2BQ |
| Nature of control | : |
|
| Mr Paul Anthony Warman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Address | : | New Haden, Cheadle, Stoke On Trent, ST10 2NW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Officers | Termination director company with name termination date. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-08 | Officers | Change person director company with change date. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-13 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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