This company is commonly known as Pumps And Equipment Warwick Limited. The company was founded 41 years ago and was given the registration number 01691673. The firm's registered office is in WARWICK. You can find them at 6 Collins Road, Heathcote Industrial Est, Warwick, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.
| Name | : | PUMPS AND EQUIPMENT WARWICK LIMITED |
|---|---|---|
| Company Number | : | 01691673 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Collins Road, Heathcote Industrial Est, Warwick, CV34 6TF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Collins Road, Heathcote Industrial Est, Warwick, CV34 6TF | Secretary | 24 July 2000 | Active |
| 6 Collins Road, Heathcote Industrial Est, Warwick, CV34 6TF | Director | 01 July 2008 | Active |
| 6 Collins Road, Heathcote Industrial Est, Warwick, CV34 6TF | Director | 24 July 2000 | Active |
| 6 Collins Road, Heathcote Industrial Est, Warwick, CV34 6TF | Director | 22 August 2002 | Active |
| 7 The Mansion House, Norton Grange, Little Kineton, CV35 0DP | Director | 24 July 2000 | Active |
| 6 Collins Road, Heathcote Industrial Est, Warwick, CV34 6TF | Director | - | Active |
| The Executors Of Humphrey John Simmons | ||
| Notified on | : | 16 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Marston House,, 5, Elmdon Lane, Solihull, United Kingdom, B37 7DL |
| Nature of control | : |
|
| Mr Humphrey John Simmons | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1945 |
| Nationality | : | British |
| Address | : | 6 Collins Road, Warwick, CV34 6TF |
| Nature of control | : |
|
| Mr Michael Paul Simmons | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Address | : | 6 Collins Road, Warwick, CV34 6TF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-06 | Capital | Capital name of class of shares. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-05 | Officers | Termination director company with name termination date. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-24 | Capital | Capital name of class of shares. | Download |
| 2016-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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