XYLEM DEWATERING SOLUTIONS UK LTD
CIRENCESTER GODWIN PUMPS LIMITED H.J.GODWIN LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 5BX
Company number 00254887
Status Active
Incorporation Date 16 March 1931
Company Type Private Limited Company
Address QUENINGTON, FAIRFORD, CIRENCESTER, GLOUCESTERSHIRE,, GL7 5BX
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of James Edward Mowbray as a director on 1 November 2015. The most likely internet sites of XYLEM DEWATERING SOLUTIONS UK LTD are www.xylemdewateringsolutionsuk.co.uk, and www.xylem-dewatering-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and eleven months. Xylem Dewatering Solutions Uk Ltd is a Private Limited Company. The company registration number is 00254887. Xylem Dewatering Solutions Uk Ltd has been working since 16 March 1931. The present status of the company is Active. The registered address of Xylem Dewatering Solutions Uk Ltd is Quenington Fairford Cirencester Gloucestershire Gl7 5bx. . SMITH, Catharine Louise is a Secretary of the company. MAY, Bruce Conrad is a Director of the company. SMITH, Catharine Louise is a Director of the company. Secretary COULING, Jeffrey Peter has been resigned. Secretary O'SHAUGHNESSY, Paul Charles has been resigned. Secretary WOODLEY, John Barry has been resigned. Director BARTLETT, Martyn Leroy has been resigned. Director BRAITHWAITE, David Charles has been resigned. Director COULING, Jeffrey Peter has been resigned. Director D'ORSANEO, Kathy has been resigned. Director DENNY, Anne has been resigned. Director FERRIS, William Cyril has been resigned. Director FISCHER, Andrew Olaf has been resigned. Director FISHER, Ian has been resigned. Director FLETCHER, Alan Thomas has been resigned. Director HOOD, Peter John has been resigned. Director LOW, Christopher John Hill has been resigned. Director MACDONALD, Sheldon has been resigned. Director MILLER, John Gordon has been resigned. Director MONK, Brian has been resigned. Director MOWBRAY, James Edward has been resigned. Director NELSON, Timothy Scott has been resigned. Director O'SHAUGHNESSY, Paul Charles has been resigned. Director PAZ, John Michael has been resigned. Director PAZ, John has been resigned. Director RANDALL, Roger John has been resigned. Director SALSTROM, Grant has been resigned. Director SHEPARD, John Percival Charles has been resigned. Director SMITH, Stephen Anthony has been resigned. Director SOWTER, Melanie Linda has been resigned. Director STONE, Michael has been resigned. Director WALKER, Stanley Vernon has been resigned. Director WEAVER, Alan Peter has been resigned. Director WILLIAMSON, John Patrick has been resigned. Director WOODLEY, John Barry has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
SMITH, Catharine Louise
Appointed Date: 27 April 2011
Director
MAY, Bruce Conrad
Appointed Date: 01 April 2013
66 years old
Director
SMITH, Catharine Louise
Appointed Date: 01 November 2015
56 years old

Resigned Directors

Secretary
COULING, Jeffrey Peter
Resigned: 27 April 2011
Appointed Date: 14 May 2004
Secretary
O'SHAUGHNESSY, Paul Charles
Resigned: 14 May 2004
Appointed Date: 01 December 1992
Secretary
WOODLEY, John Barry
Resigned: 11 May 1993
Director
BARTLETT, Martyn Leroy
Resigned: 02 September 2011
Appointed Date: 28 January 2002
72 years old
Director
BRAITHWAITE, David Charles
Resigned: 31 March 2013
Appointed Date: 28 January 2002
71 years old
Director
COULING, Jeffrey Peter
Resigned: 27 April 2011
Appointed Date: 14 May 2004
74 years old
Director
D'ORSANEO, Kathy
Resigned: 03 August 2010
Appointed Date: 29 April 2005
63 years old
Director
DENNY, Anne
Resigned: 31 March 2013
Appointed Date: 13 February 2012
68 years old
Director
FERRIS, William Cyril
Resigned: 17 April 1994
92 years old
Director
FISCHER, Andrew Olaf
Resigned: 08 June 2001
Appointed Date: 18 April 2000
61 years old
Director
FISHER, Ian
Resigned: 08 June 2001
Appointed Date: 18 April 2000
75 years old
Director
FLETCHER, Alan Thomas
Resigned: 08 June 2001
Appointed Date: 18 April 2000
91 years old
Director
HOOD, Peter John
Resigned: 01 March 2014
Appointed Date: 01 April 2013
44 years old
Director
LOW, Christopher John Hill
Resigned: 08 May 2000
Appointed Date: 01 May 1999
78 years old
Director
MACDONALD, Sheldon
Resigned: 03 December 2004
Appointed Date: 07 June 2001
70 years old
Director
MILLER, John Gordon
Resigned: 01 April 2013
Appointed Date: 01 August 1995
72 years old
Director
MONK, Brian
Resigned: 31 July 1998
Appointed Date: 12 May 1994
89 years old
Director
MOWBRAY, James Edward
Resigned: 01 November 2015
Appointed Date: 20 June 2007
67 years old
Director
NELSON, Timothy Scott
Resigned: 13 February 2012
Appointed Date: 03 August 2010
60 years old
Director
O'SHAUGHNESSY, Paul Charles
Resigned: 14 May 2004
Appointed Date: 01 December 1992
82 years old
Director
PAZ, John Michael
Resigned: 03 August 2010
Appointed Date: 07 June 2001
69 years old
Director
PAZ, John
Resigned: 28 April 2005
Appointed Date: 07 June 2001
95 years old
Director
RANDALL, Roger John
Resigned: 31 July 1997
87 years old
Director
SALSTROM, Grant
Resigned: 29 March 2013
Appointed Date: 13 February 2012
68 years old
Director
SHEPARD, John Percival Charles
Resigned: 31 January 2001
84 years old
Director
SMITH, Stephen Anthony
Resigned: 08 June 2001
Appointed Date: 18 April 2000
74 years old
Director
SOWTER, Melanie Linda
Resigned: 24 February 2012
Appointed Date: 03 August 2010
52 years old
Director
STONE, Michael
Resigned: 31 May 2008
Appointed Date: 01 August 1997
82 years old
Director
WALKER, Stanley Vernon
Resigned: 14 May 1995
93 years old
Director
WEAVER, Alan Peter
Resigned: 30 April 1999
Appointed Date: 01 August 1993
80 years old
Director
WILLIAMSON, John Patrick
Resigned: 27 January 2011
Appointed Date: 03 August 2010
64 years old
Director
WOODLEY, John Barry
Resigned: 11 May 1993
95 years old

Persons With Significant Control

Godwin Holdings
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

XYLEM DEWATERING SOLUTIONS UK LTD Events

31 Oct 2016
Confirmation statement made on 13 October 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
09 Nov 2015
Termination of appointment of James Edward Mowbray as a director on 1 November 2015
09 Nov 2015
Appointment of Mrs Catharine Louise Smith as a director on 1 November 2015
04 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 500,000
...
... and 155 more events
22 Dec 1983
Accounts made up to 31 July 1983
11 Jan 1983
Accounts made up to 31 July 1982
05 Apr 1982
Accounts made up to 31 March 1981
24 Jan 1981
Accounts made up to 31 March 1980
14 Jan 1980
Accounts made up to 31 March 1979

XYLEM DEWATERING SOLUTIONS UK LTD Charges

21 April 2000
Guarantee & debenture
Delivered: 2 May 2000
Status: Satisfied on 15 June 2001
Persons entitled: Royal Bank of Scotland PLC (As Agent and Trustee)
Description: Fixed and floating charges over the undertaking and all…

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