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 Number | 01691673 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/01/1983 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 COLLINS ROAD |
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Address Line 2 | HEATHCOTE INDUSTRIAL EST |
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Post Town | WARWICK |
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Postcode | CV34 6TF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/07/2024 |
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Last Made Up Date | 12/07/2023 |
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Return
Next Due Date | 09/08/2016 |
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Last Made Up Date | 12/07/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
TECMACO INTERNATIONAL LIMITED
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 district scale
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)