About

Date of Incorporation: 17/01/1983 (34 years and 10 months ago)
Registered Address: 6 Collins Road, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TF, United Kingdom

 

Pumps & Equipment Warwick Ltd was registered on 17 January 1983 with its registered office in Warwickshire, it's status at Companies House is "Active". We don't know the number of employees at this company. The current directors of the organisation are listed as David Alexander, Ann Patricia Simmons, Michael Paul Simmons.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
David Alexander 01 July 2008 1
Ann Simmons 24 July 2000 1
Michael Simmons 22 August 2002 2
Secretary Name Appointed Total Appointments
Ann Simmons 24 July 2000 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
CS01 - N/A 29 July 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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.