WILLOW PUMPS LIMITED
CHATHAM


Company number 02762063
Status Active
Incorporation Date 5 November 1992
Company Type Private Limited Company
Address UNIT 9, REVENGE ROAD, LORDSWOOD INDUSTRIAL ESTATE, LORDSWOOD, CHATHAM, KENT, ME5 8UD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WILLOW PUMPS LIMITED are www.willowpumps.co.uk, and www.willow-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Willow Pumps Limited is a Private Limited Company. The company registration number is 02762063. Willow Pumps Limited has been working since 05 November 1992. The present status of the company is Active. The registered address of Willow Pumps Limited is Unit 9 Revenge Road Lordswood Industrial Estate Lordswood Chatham Kent Me5 8ud. . LAWRENCE, Suzanne is a Secretary of the company. LAWRENCE, Ian is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary LAWRENCE, Ronald has been resigned. Secretary WHITEHOUSE, Lance Edward has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director WHITEHOUSE, Lance Edward has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LAWRENCE, Suzanne
Appointed Date: 18 April 1995
Director
LAWRENCE, Ian
Appointed Date: 05 November 1992
65 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 05 November 1992
Appointed Date: 05 November 1992
Secretary
LAWRENCE, Ronald
Resigned: 18 April 1995
Appointed Date: 09 April 1993
Secretary
WHITEHOUSE, Lance Edward
Resigned: 19 April 1993
Appointed Date: 05 November 1992
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 05 November 1992
Appointed Date: 05 November 1992
Director
WHITEHOUSE, Lance Edward
Resigned: 19 April 1993
Appointed Date: 05 November 1992
71 years old

Persons With Significant Control

Mr Ian Lawrence
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Suzanne Lawrence
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOW PUMPS LIMITED Events

20 Apr 2017
Total exemption full accounts made up to 31 December 2016
14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
01 Dec 1992
Accounting reference date notified as 31/12
16 Nov 1992
Director resigned
16 Nov 1992
Secretary resigned
05 Nov 1992
Certificate of incorporation
05 Nov 1992
Incorporation

WILLOW PUMPS LIMITED Charges

5 August 2005
Rent deposit deed
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Communications Centre International Limited
Description: Rent deposit monies of £3,525.00 plus interest thereon and…
14 June 1995
Charge over credit balances
Delivered: 22 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £12,000 together with interest accrued now or to…
25 May 1995
Mortgage debenture
Delivered: 1 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…

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