WILLIAMSON PUMPS LIMITED
W SUSSEX

Hellopages » West Sussex » Mid Sussex » BN45 7AQ

Company number 01972664
Status Active
Incorporation Date 19 December 1985
Company Type Private Limited Company
Address AVIATION HOUSE, THE STREET, POYNINGS, W SUSSEX, BN45 7AQ
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 . The most likely internet sites of WILLIAMSON PUMPS LIMITED are www.williamsonpumps.co.uk, and www.williamson-pumps.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-nine years and twelve months. The distance to to Fishersgate Rail Station is 4.1 miles; to Moulsecoomb Rail Station is 5 miles; to Burgess Hill Rail Station is 5.4 miles; to Falmer Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Williamson Pumps Limited is a Private Limited Company. The company registration number is 01972664. Williamson Pumps Limited has been working since 19 December 1985. The present status of the company is Active. The registered address of Williamson Pumps Limited is Aviation House The Street Poynings W Sussex Bn45 7aq. The company`s financial liabilities are £1907.14k. It is £33.36k against last year. And the total assets are £2002.66k, which is £29.19k against last year. HUNTER, Helen Claire is a Secretary of the company. HUNTER, Andrew Ian is a Director of the company. HUNTER, Helen Claire is a Director of the company. Secretary HUNTER, Andrew Ian has been resigned. Director HUNTER, Andrew Ian has been resigned. Director HUNTER, Ian Gordon has been resigned. The company operates in "Manufacture of pumps".


williamson pumps Key Finiance

LIABILITIES £1907.14k
+1%
CASH n/a
TOTAL ASSETS £2002.66k
+1%
All Financial Figures

Current Directors

Secretary
HUNTER, Helen Claire
Appointed Date: 30 June 1999

Director
HUNTER, Andrew Ian
Appointed Date: 30 June 1999
63 years old

Director
HUNTER, Helen Claire
Appointed Date: 09 December 2008
64 years old

Resigned Directors

Secretary
HUNTER, Andrew Ian
Resigned: 30 June 1999

Director
HUNTER, Andrew Ian
Resigned: 30 June 1999
63 years old

Director
HUNTER, Ian Gordon
Resigned: 30 June 1999
99 years old

Persons With Significant Control

Mr Andrew Ian Hunter
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Claire Hunter
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAMSON PUMPS LIMITED Events

12 Aug 2016
Confirmation statement made on 8 August 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100

11 May 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100

...
... and 77 more events
13 Sep 1988
New director appointed

12 May 1988
Accounting reference date shortened from 31/03 to 31/12

28 Mar 1988
Accounts made up to 31 December 1986

28 Mar 1988
Return made up to 01/03/88; full list of members

16 Feb 1988
Registered office changed on 16/02/88 from: davis house 69-77 high st croydon surrey CR9 2RE

WILLIAMSON PUMPS LIMITED Charges

23 January 1989
Fixed and floating charge
Delivered: 26 January 1989
Status: Satisfied on 2 December 2013
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…
16 April 1986
Debenture
Delivered: 22 April 1986
Status: Satisfied on 7 November 1989
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…