Menna Overview
Here’s a quick overview of PUMPS AND EQUIPMENT WARWICK LIMITED 👀 — a Warwick based business that started in 1983.
PUMPS AND EQUIPMENT WARWICK LIMITED
- Company statusactive
- Company No01691673
- Age43 years 6 months Incorporated 17 January 1983
- Officers2
Address
6 Collins Road, Heathcote Industrial Est, Warwick, CV34 6TF
PUMPS AND EQUIPMENT WARWICK LIMITED is an active company incorporated on 17 January 1983 and based in Warwick. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46690 Wholesale of other machinery and equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 26 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 04 Sep 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 12 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Jun 2019
Capital Name Of Class Of Shares
7 Years Ago on 06 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 18 May 2018
Confirmation Statement With Updates
8 Years Ago on 06 Sep 2017
Notification Of A Person With Significant Control
8 Years Ago on 06 Sep 2017
Termination Director Company With Name Termination Date
9 Years Ago on 05 Jun 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 30 May 2017
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEXANDER, David | director | Oct 1967 | 01 Jul 2008 |
| SIMMONS, Michael Paul | director | Sep 1970 | 22 Aug 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Executors Of Humphrey John Simmons | 16 May 2017 | |
| Mr Humphrey John Simmons | Nov 1945 | 06 Apr 2016 |
| Mr Michael Paul Simmons | Sep 1970 | 06 Apr 2016 |
Related Companies
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SIMMONS, Michael Paul are mutual persons.
SIMMONS, Michael Paul are mutual persons.
BOTT, Lee Anthony are mutual persons.
BOTT, Lee Anthony are mutual persons.
BOTT, Lee Anthony are mutual persons.
BOTT, Lee Anthony are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PUMPS AND EQUIPMENT WARWICK LIMITED 👀 — a Warwick based business that started in 1983.