PUMPS AND EQUIPMENT WARWICK LIMITED

PUMPS AND EQUIPMENT WARWICK LIMITED is an active private limited company, incorporated on 17 January 1983. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on Collins Road, Warwick. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PUMPS AND EQUIPMENT WARWICK LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number01691673
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/01/1983
Country of OriginUnited Kingdom

Registered Office

Address Line 16 COLLINS ROAD
Address Line 2HEATHCOTE INDUSTRIAL EST
Post TownWARWICK
PostcodeCV34 6TF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/07/2024
Last Made Up Date12/07/2023

Return

Next Due Date09/08/2016
Last Made Up Date12/07/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46690 - Wholesale of other machinery and equipment

Company Name History

From incorporation onwards:
PUMPS AND EQUIPMENT WARWICK LIMITED

Directors

(The company's officers)
DAVID ALEXANDER
(~56 year old British national)
6 COLLINS ROAD, HEATHCOTE INDUSTRIAL EST, WARWICK, CV34 6TF
  • Current Director
  • Gives occupation as TECHNICAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2008
ANN PATRICIA SIMMONS
(~79 year old British national)
6 COLLINS ROAD, HEATHCOTE INDUSTRIAL EST, WARWICK, CV34 6TF
  • Current Director
  • Gives occupation as CO SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 24/07/2000
MR MICHAEL PAUL SIMMONS
(~53 year old British national)
6 COLLINS ROAD, HEATHCOTE INDUSTRIAL EST, WARWICK, CV34 6TF
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/08/2002
ANN PATRICIA SIMMONS
(~79 year old British national)
6 COLLINS ROAD, HEATHCOTE INDUSTRIAL EST, WARWICK, CV34 6TF
  • Current Secretary
  • Gives occupation as CO SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 24/07/2000

Shareholders

(Persons of Significant Control)
Mr Michael Paul Simmons
(~53 year old British national)
6 Collins Road, Heathcote Industrial Est, Warwick, CV34 6TF
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Humphrey John Simmons
(~78 year old British national)
6 Collins Road, Heathcote Industrial Est, Warwick, CV34 6TF
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
PUMPS & EQUIPMENT (PROCESS DIVISION) LIMITED
  • MR MICHAEL PAUL SIMMONS
TECMACO INTERNATIONAL LIMITED
  • MR MICHAEL PAUL SIMMONS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PUMPS AND EQUIPMENT WARWICK LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 6TF.

Map of PUMPS AND EQUIPMENT WARWICK LIMITED at local scale
Map of PUMPS AND EQUIPMENT WARWICK LIMITED at local scale
Map of PUMPS AND EQUIPMENT WARWICK LIMITED at district scale
Map of PUMPS AND EQUIPMENT WARWICK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 6TF

Other companies with registered offices in CV34 6TF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)