Company number 09075338
Status Active
Incorporation Date 6 June 2014
Company Type Private Limited Company
Address 33 GROVE END ROAD, FARNHAM, GU9 8RD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
GBP 100
; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
; Statement of capital following an allotment of shares on 31 May 2016
GBP 100
. The most likely internet sites of PUMP DESIGN AND SERVICES LIMITED are www.pumpdesignandservices.co.uk, and www.pump-design-and-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Pump Design and Services Limited is a Private Limited Company.
The company registration number is 09075338. Pump Design and Services Limited has been working since 06 June 2014.
The present status of the company is Active. The registered address of Pump Design and Services Limited is 33 Grove End Road Farnham Gu9 8rd. . CHALLACOMBE, Tracy Ann is a Secretary of the company. WARNER, Jane Ann is a Secretary of the company. CHALLACOMBE, Stuart Nicholas is a Director of the company. WARNER, Paul is a Director of the company. Director MURPHY, Barry has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Director
MURPHY, Barry
Resigned: 11 March 2015
Appointed Date: 06 June 2014
62 years old
PUMP DESIGN AND SERVICES LIMITED Events
30 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
27 Jun 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
25 Jun 2016
Statement of capital following an allotment of shares on 31 May 2016
24 Jun 2016
Sub-division of shares on 1 May 2016
23 Jun 2016
Appointment of Mrs Tracy Ann Challacombe as a secretary on 1 May 2016
...
... and 4 more events
17 Jun 2015
Statement of capital following an allotment of shares on 1 March 2015
17 Jun 2015
Appointment of Mrs Jane Ann Warner as a secretary on 1 March 2015
17 Jun 2015
Previous accounting period shortened from 30 June 2015 to 28 February 2015
11 Mar 2015
Termination of appointment of Barry Murphy as a director on 11 March 2015
06 Jun 2014
Incorporation
Statement of capital on 2014-06-06