THAMES VALLEY PUMPS LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 9SJ
Company number 05516151
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address ORION PARK, NORTHFIELD, ORION PARK NORTHFIELD AVENUE, EALING, LONDON, W13 9SJ
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Second filing of Confirmation Statement dated 22/07/2016; Confirmation statement made on 22 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 28/11/2016 ; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of THAMES VALLEY PUMPS LIMITED are www.thamesvalleypumps.co.uk, and www.thames-valley-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Thames Valley Pumps Limited is a Private Limited Company. The company registration number is 05516151. Thames Valley Pumps Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of Thames Valley Pumps Limited is Orion Park Northfield Orion Park Northfield Avenue Ealing London W13 9sj. . HOWARD, Martin is a Secretary of the company. HOWARD, Martin Brooks is a Director of the company. PETERS, Antony Robert is a Director of the company. Secretary FLANAGAN, Eileen Linda has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director FLANAGAN, Eileen Linda has been resigned. Director JERVIS, Robert has been resigned. Director MOSZKAL, Frank has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
HOWARD, Martin
Appointed Date: 02 November 2011
Director
HOWARD, Martin Brooks
Appointed Date: 02 November 2011
71 years old
Director
PETERS, Antony Robert
Appointed Date: 02 November 2011
71 years old

Resigned Directors

Secretary
FLANAGAN, Eileen Linda
Resigned: 02 November 2011
Appointed Date: 22 July 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 22 July 2005
Appointed Date: 22 July 2005
Director
FLANAGAN, Eileen Linda
Resigned: 02 November 2011
Appointed Date: 22 July 2005
74 years old
Director
JERVIS, Robert
Resigned: 02 November 2011
Appointed Date: 05 October 2007
59 years old
Director
MOSZKAL, Frank
Resigned: 02 November 2011
Appointed Date: 22 July 2005
63 years old

Persons With Significant Control

Axflow Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAMES VALLEY PUMPS LIMITED Events

28 Nov 2016
Second filing of Confirmation Statement dated 22/07/2016
03 Oct 2016
Confirmation statement made on 22 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 28/11/2016
31 Aug 2016
Accounts for a dormant company made up to 31 October 2015
16 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
15 May 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 38 more events
17 Aug 2005
Resolutions
  • RES13 ‐ Allotment provisions 02/08/05
17 Aug 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2005
Secretary resigned
22 Jul 2005
Incorporation

THAMES VALLEY PUMPS LIMITED Charges

12 December 2005
Debenture
Delivered: 15 December 2005
Status: Satisfied on 21 October 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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