QUALITY PUMPS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9QN
Company number 04262652
Status Active
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address THE MILL HOUSE BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of QUALITY PUMPS LIMITED are www.qualitypumps.co.uk, and www.quality-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Taplow Rail Station is 5.7 miles; to Maidenhead Rail Station is 6 miles; to Burnham (Berks) Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quality Pumps Limited is a Private Limited Company. The company registration number is 04262652. Quality Pumps Limited has been working since 01 August 2001. The present status of the company is Active. The registered address of Quality Pumps Limited is The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire Hp10 9qn. . ELLIOT, John William Thomas is a Secretary of the company. ELLIOT, John William Thomas is a Director of the company. ELLIOT, Judith Ann is a Director of the company. ELLIOT, Thomas William John is a Director of the company. Secretary ELLIOT, Gwendoline Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CURRY, Michael has been resigned. Director ELLIOT, Gwendoline Mary has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ELLIOT, John William Thomas
Appointed Date: 09 December 2002

Director
ELLIOT, John William Thomas
Appointed Date: 01 August 2001
69 years old

Director
ELLIOT, Judith Ann
Appointed Date: 01 October 2014
67 years old

Director
ELLIOT, Thomas William John
Appointed Date: 01 August 2001
102 years old

Resigned Directors

Secretary
ELLIOT, Gwendoline Mary
Resigned: 09 December 2002
Appointed Date: 01 August 2001

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001

Director
CURRY, Michael
Resigned: 31 March 2004
Appointed Date: 01 August 2001
81 years old

Director
ELLIOT, Gwendoline Mary
Resigned: 09 December 2002
Appointed Date: 01 August 2001
101 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001

Persons With Significant Control

Quality Couplings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUALITY PUMPS LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 30 June 2016
05 Sep 2016
Confirmation statement made on 1 August 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 30 June 2015
14 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2

14 Aug 2015
Appointment of Mrs Judith Ann Elliot as a director on 1 October 2014
...
... and 34 more events
29 Aug 2001
New director appointed
29 Aug 2001
New secretary appointed;new director appointed
29 Aug 2001
Director resigned
29 Aug 2001
Secretary resigned
01 Aug 2001
Incorporation