PUMP HOUSE DRIVE LIMITED
BISHOP'S STORTFORD

Hellopages » Essex » Uttlesford » CM22 6HZ

Company number 03533056
Status Active
Incorporation Date 23 March 1998
Company Type Private Limited Company
Address LAVENDER THATCHES, CAMBRIDGE ROAD, UGLEY, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 6HZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Appointment of Mrs Tanys Elizabeth Lancaster as a director on 27 April 2016; Termination of appointment of Ronald Michael Paternoster as a director on 26 April 2016. The most likely internet sites of PUMP HOUSE DRIVE LIMITED are www.pumphousedrive.co.uk, and www.pump-house-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Audley End Rail Station is 4.5 miles; to Bishops Stortford Rail Station is 5.2 miles; to Harlow Mill Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pump House Drive Limited is a Private Limited Company. The company registration number is 03533056. Pump House Drive Limited has been working since 23 March 1998. The present status of the company is Active. The registered address of Pump House Drive Limited is Lavender Thatches Cambridge Road Ugley Bishop S Stortford Hertfordshire Cm22 6hz. The company`s financial liabilities are £3.81k. It is £0.94k against last year. And the total assets are £3.81k, which is £0.94k against last year. CHUMBLEY, Tina is a Secretary of the company. BIENEMANN, Horst Wilhelm is a Director of the company. CHUMBLEY, David Michael is a Director of the company. LANCASTER, Tanys Elizabeth is a Director of the company. LANHAM, John Robert is a Director of the company. WOODSTOCK, Adrian George Ronald is a Director of the company. Director BERRY, Peter John has been resigned. Director MITCHELL, Francis Michael has been resigned. Director PATERNOSTER, Ronald Michael has been resigned. Director PRATT, Norman Leslie has been resigned. The company operates in "Residents property management".


pump house drive Key Finiance

LIABILITIES £3.81k
+32%
CASH n/a
TOTAL ASSETS £3.81k
+32%
All Financial Figures

Current Directors

Secretary
CHUMBLEY, Tina
Appointed Date: 23 March 1998
Director
BIENEMANN, Horst Wilhelm
Appointed Date: 30 April 1998
84 years old
Director
CHUMBLEY, David Michael
Appointed Date: 30 April 1998
67 years old
Director
LANCASTER, Tanys Elizabeth
Appointed Date: 27 April 2016
56 years old
Director
LANHAM, John Robert
Appointed Date: 20 October 2002
70 years old
Director
WOODSTOCK, Adrian George Ronald
Appointed Date: 30 April 1998
67 years old

Resigned Directors

Director
BERRY, Peter John
Resigned: 06 March 2005
Appointed Date: 25 October 1998
81 years old
Director
MITCHELL, Francis Michael
Resigned: 02 April 2004
Appointed Date: 23 March 1998
77 years old
Director
PATERNOSTER, Ronald Michael
Resigned: 26 April 2016
Appointed Date: 06 March 2005
85 years old
Director
PRATT, Norman Leslie
Resigned: 27 September 1998
Appointed Date: 30 April 1998
82 years old

Persons With Significant Control

Mr Adrian George Ronald Woodstock
Notified on: 31 December 2016
67 years old
Nature of control: Has significant influence or control
Mr David Michael Chumbley
Notified on: 31 December 2016
67 years old
Nature of control: Has significant influence or control
Mr Horst Wilhelm Bienemann
Notified on: 31 December 2016
84 years old
Nature of control: Has significant influence or control
Mr John Robert Lanham
Notified on: 31 December 2016
70 years old
Nature of control: Has significant influence or control
Mrs Tanys Elizabeth Lancaster
Notified on: 31 December 2016
56 years old
Nature of control: Has significant influence or control

PUMP HOUSE DRIVE LIMITED Events

18 Mar 2017
Confirmation statement made on 18 March 2017 with updates
16 Nov 2016
Appointment of Mrs Tanys Elizabeth Lancaster as a director on 27 April 2016
16 Nov 2016
Termination of appointment of Ronald Michael Paternoster as a director on 26 April 2016
16 Nov 2016
Termination of appointment of Ronald Michael Paternoster as a director on 26 April 2016
25 Apr 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 48 more events
17 Nov 1998
New director appointed
11 May 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/04/98
11 May 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/04/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/04/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Mar 1998
Incorporation

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