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PUMAWELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pumawell Limited. The company was founded 41 years ago and was given the registration number 01684388. The firm's registered office is in ELLAND. You can find them at Heritage Exchange, South Lane, Elland, West Yorkshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:PUMAWELL LIMITED
Company Number:01684388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1982
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:Heritage Exchange, South Lane, Elland, West Yorkshire, England, HX5 0HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heritage Exchange, South Lane, Elland, England, HX5 0HG

Director21 October 2022Active
The Bungalow, Ripponden Old Lane, Ripponden, HX6 4PA

Director15 January 2004Active
Venture House, St. Leonards Road, Allington, Maidstone, England, ME16 0LS

Corporate Director21 October 2022Active
10 Wheatlands, Great Ayton, Middlesbrough, TS9 6ED

Secretary04 September 2002Active
40 Leicester Way, Eaglescliffe, Stockton On Tees, TS16 0LP

Secretary-Active
The Bungalow, Ripponden Old Lane, Ripponden, HX6 4PA

Secretary15 January 2004Active
The Bungalow, Ripponden Old Lane, Ripponden, Sowerby Bridge, HX6 4PA

Secretary01 June 2008Active
2 Langbaurgh Close, Great Ayton, TS9 6QH

Director-Active
62 Wheatlands, Great Ayton, Middlesbrough, TS9 6EF

Director04 September 2002Active
10 Wheatlands, Great Ayton, Middlesbrough, TS9 6ED

Director04 September 2002Active
40 Leicester Way, Eaglescliffe, Stockton On Tees, TS16 0LP

Director-Active

People with Significant Control

Minority Venture Partners 12 Limited
Notified on:21 October 2022
Status:Active
Country of residence:England
Address:Venture House, St. Leonards Road, Maidstone, England, ME16 0LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Ransley
Notified on:01 July 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:Heritage Exchange, South Lane, Elland, England, HX5 0HG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Sally Ransley
Notified on:01 July 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:Heritage Exchange, South Lane, Elland, England, HX5 0HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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