H2O PUMPS LIMITED
WINSFORD WEIGHTCO 2011 (8) LTD

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Company number 07678474
Status Active
Incorporation Date 22 June 2011
Company Type Private Limited Company
Address CONTOUR SHOWERS LTD, FACTORY, SIDDORN STREET, WINSFORD, CHESHIRE, CW7 2BA
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 330,000 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of H2O PUMPS LIMITED are www.h2opumps.co.uk, and www.h2o-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. H2o Pumps Limited is a Private Limited Company. The company registration number is 07678474. H2o Pumps Limited has been working since 22 June 2011. The present status of the company is Active. The registered address of H2o Pumps Limited is Contour Showers Ltd Factory Siddorn Street Winsford Cheshire Cw7 2ba. . WHITEHEAD, David is a Secretary of the company. HOGG, William Scott is a Director of the company. MENDELSOHN, Fred is a Director of the company. SMULDERS, Patrick is a Director of the company. TERRY, Kenneth John is a Director of the company. Director CLAGUE, Chantel Pauline has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
WHITEHEAD, David
Appointed Date: 05 October 2011
Director
HOGG, William Scott
Appointed Date: 18 August 2011
62 years old
Director
MENDELSOHN, Fred
Appointed Date: 18 August 2011
62 years old
Director
SMULDERS, Patrick
Appointed Date: 18 August 2011
60 years old
Director
TERRY, Kenneth John
Appointed Date: 18 August 2011
61 years old

Resigned Directors

Director
CLAGUE, Chantel Pauline
Resigned: 18 August 2011
Appointed Date: 22 June 2011
52 years old

H2O PUMPS LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
27 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 330,000
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
25 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 330,000
28 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 19 more events
13 Sep 2011
Appointment of Kem Terry as a director
13 Sep 2011
Appointment of Patrick Smulders as a director
13 Sep 2011
Appointment of Mr William Scott Hogg as a director
13 Sep 2011
Registered office address changed from , India Buildings Water Street, Liverpool, Merseyside, L2 0GA, United Kingdom on 13 September 2011
22 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

H2O PUMPS LIMITED Charges

29 August 2014
Charge code 0767 8474 0002
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
29 August 2014
Charge code 0767 8474 0001
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…

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