This company is commonly known as Willow Pumps Limited. The company was founded 31 years ago and was given the registration number 02762063. The firm's registered office is in MACCLESFIELD. You can find them at Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | WILLOW PUMPS LIMITED |
|---|---|---|
| Company Number | : | 02762063 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom, SK10 2XF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom, SK10 2XF | Director | 13 September 2022 | Active |
| Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom, SK10 2XF | Director | 02 December 2019 | Active |
| Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom, SK10 2XF | Director | 20 November 2023 | Active |
| Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom, SK10 2XF | Director | 20 November 2023 | Active |
| Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom, SK10 2XF | Director | 20 November 2023 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Secretary | 05 November 1992 | Active |
| Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom, SK10 2XF | Secretary | 04 October 2019 | Active |
| 51 Lilac Crescent, Rochester, ME2 2LG | Secretary | 09 April 1993 | Active |
| Wynford Lodge, Forge Lane High Halstow, Rochester, ME3 8SL | Secretary | 18 April 1995 | Active |
| 175 Linton Road, Loose, Maidstone, ME15 0AS | Secretary | 05 November 1992 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 05 November 1992 | Active |
| Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom, SK10 2XF | Director | 04 October 2019 | Active |
| Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom, SK10 2XF | Director | 04 October 2019 | Active |
| Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom, SK10 2XF | Director | 01 May 2022 | Active |
| Wynford Lodge, Forge Lane High Halstow, Rochester, ME3 8SL | Director | 05 November 1992 | Active |
| 175 Linton Road, Loose, Maidstone, ME15 0AS | Director | 05 November 1992 | Active |
| Mr Nigel William Wray | ||
| Notified on | : | 07 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18, Cavendish Square, London, England, W1G 0PH |
| Nature of control | : |
|
| Mr Stephen Glen Hemsley | ||
| Notified on | : | 07 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ashwood Court, Springwood Close, Macclesfield, United Kingdom, SK10 2XF |
| Nature of control | : |
|
| Wpl Group Holdings Limited | ||
| Notified on | : | 07 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ashwood Court, Springwood Close, Macclesfield, England, SK10 2XF |
| Nature of control | : |
|
| Wpl Group Holdings Limited | ||
| Notified on | : | 05 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Globe House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN |
| Nature of control | : |
|
| Mr Ian Lawrence | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Wynford Lodge, Forge Lane, Rochester, United Kingdom, ME3 8SL |
| Nature of control | : |
|
| Mrs Suzanne Lawrence | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Wynford Lodge, Forge Lane, Rochester, United Kingdom, ME3 8SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Officers | Appoint person director company with name date. | Download |
| 2023-11-24 | Officers | Appoint person director company with name date. | Download |
| 2023-11-24 | Officers | Appoint person director company with name date. | Download |
| 2023-11-24 | Officers | Termination director company with name termination date. | Download |
| 2023-10-19 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-10 | Accounts | Legacy. | Download |
| 2023-10-10 | Other | Legacy. | Download |
| 2023-10-10 | Other | Legacy. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-20 | Officers | Appoint person director company with name date. | Download |
| 2022-07-27 | Officers | Termination director company with name termination date. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-03-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-21 | Officers | Change person director company with change date. | Download |
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