About

Registered Number: 01691673
Date of Incorporation: 17/01/1983 (35 years and 5 months ago)
Company Status: Active
Registered Address: 6 Collins Road, Heathcote Industrial Est, Warwick, CV34 6TF

 

Having been setup in 1983, Pumps & Equipment Warwick Ltd have registered office in Warwick. This business has 5 directors listed as Alexander, David, Simmons, Ann Patricia, Simmons, Michael Paul, Bott, Lee Anthony, Simmons, Humphrey John. We don't know the number of employees at the company.

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
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.