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PUMP SERVICES W'TON LIMITED

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

This company is commonly known as Pump Services W'ton Limited. The company was founded 14 years ago and was given the registration number 07080348. The firm's registered office is in SUTTON COLDFIELD. You can find them at 6a Little Aston Lane, , Sutton Coldfield, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:PUMP SERVICES W'TON LIMITED
Company Number:07080348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:6a Little Aston Lane, Sutton Coldfield, England, B74 3UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a, Little Aston Lane, Sutton Coldfield, England, B74 3UF

Director01 July 2022Active
6a, Little Aston Lane, Sutton Coldfield, England, B74 3UF

Director18 November 2009Active

People with Significant Control

Mr Lee Daniel Duffy
Notified on:01 July 2022
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:6a, Little Aston Lane, Sutton Coldfield, England, B74 3UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Michael Mason
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:6a, Little Aston Lane, Sutton Coldfield, England, B74 3UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2022-12-20Capital

Capital allotment shares.

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2022-12-20Resolution

Resolution.

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2022-12-20Capital

Capital name of class of shares.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-12-06Officers

Appoint person director company with name date.

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2022-12-06Persons with significant control

Notification of a person with significant control.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-04-29Address

Change registered office address company with date old address new address.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-11-01Persons with significant control

Change to a person with significant control.

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2018-11-01Officers

Change person director company with change date.

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2018-07-26Accounts

Change account reference date company previous shortened.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2018-07-03Address

Change registered office address company with date old address new address.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption small.

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