WAVENEY PUMPS LIMITED
NORWICH, NORFOLK

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Company number 02623145
Status Active
Incorporation Date 21 June 1991
Company Type Private Limited Company
Address STATION ROAD, TIVETSHALL ST. MARGARET, NORWICH, NORFOLK, NR15 2EB
Home Country United Kingdom
Nature of Business 25620 - Machining, 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 September 2016 with updates; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 . The most likely internet sites of WAVENEY PUMPS LIMITED are www.waveneypumps.co.uk, and www.waveney-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Spooner Row Rail Station is 7.1 miles; to Wymondham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waveney Pumps Limited is a Private Limited Company. The company registration number is 02623145. Waveney Pumps Limited has been working since 21 June 1991. The present status of the company is Active. The registered address of Waveney Pumps Limited is Station Road Tivetshall St Margaret Norwich Norfolk Nr15 2eb. . DOBSON, Jeanette is a Secretary of the company. AMBROSE, Michael is a Director of the company. BIBBY, Peter James is a Director of the company. DOBSON, Ann Marie is a Director of the company. DOBSON, Jeanette is a Director of the company. DOBSON, Philip Andrew is a Director of the company. DOBSON, Stuart Landolph is a Director of the company. EASTICK, Marc Gavin is a Director of the company. GILLMAN, Paul Stanley is a Director of the company. ROPER, Nicola Claire is a Director of the company. Secretary DOBSON, Ann Marie has been resigned. Director DOBSON, Ann Marie has been resigned. The company operates in "Machining".


Current Directors

Secretary
DOBSON, Jeanette
Appointed Date: 01 September 2011
Director
AMBROSE, Michael
Appointed Date: 01 September 2011
57 years old
Director
BIBBY, Peter James
Appointed Date: 01 September 2011
70 years old
Director
DOBSON, Ann Marie
Appointed Date: 12 March 2015
80 years old
Director
DOBSON, Jeanette
Appointed Date: 01 September 2011
56 years old
Director
DOBSON, Philip Andrew
Appointed Date: 01 September 2011
50 years old
Director
DOBSON, Stuart Landolph
Appointed Date: 21 June 1991
79 years old
Director
EASTICK, Marc Gavin
Appointed Date: 01 September 2011
52 years old
Director
GILLMAN, Paul Stanley
Appointed Date: 09 August 2011
60 years old
Director
ROPER, Nicola Claire
Appointed Date: 12 March 2015
54 years old

Resigned Directors

Secretary
DOBSON, Ann Marie
Resigned: 01 September 2011
Appointed Date: 21 June 1991
Director
DOBSON, Ann Marie
Resigned: 01 September 2011
Appointed Date: 21 June 1991
80 years old

Persons With Significant Control

Waveneys (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAVENEY PUMPS LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 June 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 30 June 2015
03 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
...
... and 64 more events
25 Jun 1993
Return made up to 21/06/93; no change of members
  • 363(287) ‐ Registered office changed on 25/06/93
18 Mar 1993
Full accounts made up to 30 June 1992
07 Oct 1992
Return made up to 21/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jun 1991
Incorporation

WAVENEY PUMPS LIMITED Charges

2 April 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 1999
Legal mortgage
Delivered: 2 October 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property known as units 1 & 2 and land at eastmead…
18 November 1993
Fixed and floating charge
Delivered: 24 November 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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