NEW HADEN PUMPING SOLUTIONS LIMITED
CHEADLE STOKE ON TRENT GRINDCO 457 LIMITED

Hellopages » Staffordshire » Staffordshire Moorlands » ST10 2NW

Company number 05137020
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address NEW HADEN WORKS, DRAYCOTT CROSS ROAD,, CHEADLE STOKE ON TRENT, STAFFORDSHIRE, ST10 2NW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Paul Anthony Warman as a director on 1 January 2017; Appointment of Mr Peter Deggory Lea as a director on 1 January 2017. The most likely internet sites of NEW HADEN PUMPING SOLUTIONS LIMITED are www.newhadenpumpingsolutions.co.uk, and www.new-haden-pumping-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Longton Rail Station is 5.4 miles; to Stone Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Haden Pumping Solutions Limited is a Private Limited Company. The company registration number is 05137020. New Haden Pumping Solutions Limited has been working since 25 May 2004. The present status of the company is Active. The registered address of New Haden Pumping Solutions Limited is New Haden Works Draycott Cross Road Cheadle Stoke On Trent Staffordshire St10 2nw. . EDWARDS, Carole is a Secretary of the company. LEA, Peter Deggory is a Director of the company. SARGEANT, Kevin is a Director of the company. WARMAN, Gary Oliver is a Director of the company. Secretary SARGEANT, Kevin has been resigned. Nominee Secretary GRINDCO SECRETARIES LIMITED has been resigned. Director BYATT, William David has been resigned. Director WARMAN, Paul Anthony has been resigned. Nominee Director GRINDCO DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
EDWARDS, Carole
Appointed Date: 22 September 2004
Director
LEA, Peter Deggory
Appointed Date: 01 January 2017
53 years old
Director
SARGEANT, Kevin
Appointed Date: 23 August 2004
67 years old
Director
WARMAN, Gary Oliver
Appointed Date: 01 January 2017
45 years old

Resigned Directors

Secretary
SARGEANT, Kevin
Resigned: 22 September 2004
Appointed Date: 23 August 2004
Nominee Secretary
GRINDCO SECRETARIES LIMITED
Resigned: 23 August 2004
Appointed Date: 25 May 2004
Director
BYATT, William David
Resigned: 30 September 2009
Appointed Date: 07 September 2004
71 years old
Director
WARMAN, Paul Anthony
Resigned: 01 January 2017
Appointed Date: 23 August 2004
74 years old
Nominee Director
GRINDCO DIRECTORS LIMITED
Resigned: 23 August 2004
Appointed Date: 25 May 2004

Persons With Significant Control

Mr Kevin Sargeant
Notified on: 1 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Oliver Warman
Notified on: 1 January 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William David Byatt
Notified on: 1 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW HADEN PUMPING SOLUTIONS LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
09 Jan 2017
Termination of appointment of Paul Anthony Warman as a director on 1 January 2017
09 Jan 2017
Appointment of Mr Peter Deggory Lea as a director on 1 January 2017
09 Jan 2017
Appointment of Mr Gary Oliver Warman as a director on 1 January 2017
30 Aug 2016
Accounts for a small company made up to 31 December 2015
...
... and 50 more events
01 Sep 2004
Director resigned
01 Sep 2004
New secretary appointed;new director appointed
01 Sep 2004
New director appointed
12 Aug 2004
Company name changed grindco 457 LIMITED\certificate issued on 12/08/04
25 May 2004
Incorporation

NEW HADEN PUMPING SOLUTIONS LIMITED Charges

30 September 2009
Debenture
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
4 August 2006
Legal charge
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a new haden works cheadle stoke on trent…

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