About

Registered Number: 01691673
Date of Incorporation: 17/01/1983 (35 years and 10 months ago)
Company Status: Active
Registered Address: 6 Collins Road, Heathcote Industrial Est, Warwick, CV34 6TF

 

Based in Warwick, Pumps & Equipment Warwick Ltd was established in 1983, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Alexander, David, Simmons, Ann Patricia, Simmons, Michael Paul, Bott, Lee Anthony, Simmons, Humphrey John for the organisation in the Companies House registry. We do not know the number of employees at Pumps & Equipment Warwick Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEXANDER, David 01 July 2008 - 1
SIMMONS, Ann Patricia 24 July 2000 - 1
SIMMONS, Michael Paul 22 August 2002 - 1
SIMMONS, Humphrey John N/A 15 May 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Humphrey John Simmons/
1945-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 50% and 75%
Michael Paul Simmons/
1970-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
SH08 - Notice of name or other designation of class of shares 06 November 2018
CS01 - N/A 24 July 2018
AA - Annual Accounts 18 May 2018
CS01 - N/A 06 September 2017
PSC03 - N/A 06 September 2017
TM01 - Termination of appointment of director 05 June 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 29 July 2016
SH08 - Notice of name or other designation of class of shares 24 June 2016
AA - Annual Accounts 22 June 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 20 July 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 24 September 2013
CH01 - Change of particulars for director 24 September 2013
CH01 - Change of particulars for director 24 September 2013
CH01 - Change of particulars for director 24 September 2013
CH03 - Change of particulars for secretary 24 September 2013
AA - Annual Accounts 12 June 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 09 August 2012
CH01 - Change of particulars for director 09 August 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 02 June 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 26 November 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
AA - Annual Accounts 16 June 2008
363a - Annual Return 30 July 2007
AA - Annual Accounts 26 June 2007
AA - Annual Accounts 27 July 2006
363s - Annual Return 25 July 2006
363s - Annual Return 25 August 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 07 July 2004
363s - Annual Return 06 September 2003
AA - Annual Accounts 09 August 2003
287 - Change in situation or address of Registered Office 28 July 2003
288a - Notice of appointment of directors or secretaries 20 September 2002
363s - Annual Return 05 July 2002
AA - Annual Accounts 26 June 2002
AA - Annual Accounts 02 October 2001
395 - Particulars of a mortgage or charge 01 October 2001
395 - Particulars of a mortgage or charge 28 September 2001
395 - Particulars of a mortgage or charge 31 July 2001
363s - Annual Return 19 July 2001
288a - Notice of appointment of directors or secretaries 16 August 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
AA - Annual Accounts 19 July 2000
363s - Annual Return 07 July 2000
AA - Annual Accounts 04 December 1999
363s - Annual Return 13 October 1999
AA - Annual Accounts 13 October 1998
363s - Annual Return 12 August 1998
AA - Annual Accounts 03 October 1997
363s - Annual Return 06 August 1997
AA - Annual Accounts 25 July 1996
363s - Annual Return 25 July 1996
AA - Annual Accounts 15 August 1995
363s - Annual Return 07 August 1995
AA - Annual Accounts 13 October 1994
363s - Annual Return 02 August 1994
AA - Annual Accounts 28 September 1993
363s - Annual Return 20 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 1993
RESOLUTIONS - N/A 11 February 1993
123 - Notice of increase in nominal capital 11 February 1993
AA - Annual Accounts 18 October 1992
363s - Annual Return 05 August 1992
AA - Annual Accounts 04 January 1992
363a - Annual Return 18 December 1991
AA - Annual Accounts 14 August 1990
363 - Annual Return 14 August 1990
AA - Annual Accounts 29 September 1989
363 - Annual Return 29 September 1989
287 - Change in situation or address of Registered Office 25 April 1989
AA - Annual Accounts 14 March 1989
363 - Annual Return 14 March 1989
AA - Annual Accounts 03 March 1988
363 - Annual Return 03 March 1988
AA - Annual Accounts 03 March 1987
363 - Annual Return 03 March 1987
CERTNM - Change of name certificate 01 July 1983
MISC - Miscellaneous document 17 January 1983

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 19 September 2001 Outstanding

N/A

Debenture 14 September 2001 Outstanding

N/A

Charge over credit balances 23 July 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.