Company number 04133409
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address MANOR HOUSE OFFICES, MALVERN ROAD, WORCESTER, WORCESTERSHIRE, WR2 4BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PUMPMATE LTD. are www.pumpmate.co.uk, and www.pumpmate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Pumpmate Ltd is a Private Limited Company.
The company registration number is 04133409. Pumpmate Ltd has been working since 29 December 2000.
The present status of the company is Active. The registered address of Pumpmate Ltd is Manor House Offices Malvern Road Worcester Worcestershire Wr2 4bs. . BUCKLEY, Velia Jayne is a Secretary of the company. WELLS, Lionel George is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 July 2001
Appointed Date: 29 December 2000
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 July 2001
Appointed Date: 29 December 2000
Persons With Significant Control
Mr Lionel George Wells
Notified on: 29 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more
PUMPMATE LTD. Events
16 Jan 2017
Accounts for a dormant company made up to 31 December 2016
09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
06 Jan 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
12 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 33 more events
20 Jul 2001
New secretary appointed
18 Jul 2001
Director resigned
18 Jul 2001
Secretary resigned
16 Jul 2001
Registered office changed on 16/07/01 from: 44 upper belgrave road clifton bristol BS8 2XN
29 Dec 2000
Incorporation