Willow Pumps Limited

Company Name	Willow Pumps Limited
Company Status	Active
Company Number	02762063
Category	Private Limited Company
Incorporation Date	5 November 1992(31 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Peter John Molloy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(27 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Andrew John Mallows
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 September 2022(29 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Financial Officer
Country of Residence	Wales
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Ms Bethany Rose Peace
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(31 years after company formation)
Appointment Duration	5 months, 1 week
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Kevin Michael Perry
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(31 years after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Christopher Thomas Wicks
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(31 years after company formation)
Appointment Duration	5 months, 1 week
Role	Finance Manager
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Lance Edward Whitehouse
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	175 Linton Road Loose Maidstone Kent ME15 0AS

Director Name	Mr Ian Lawrence
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wynford Lodge Forge Lane High Halstow Rochester Kent ME3 8SL

Secretary Name	Lance Edward Whitehouse
Nationality	British
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	175 Linton Road Loose Maidstone Kent ME15 0AS

Secretary Name	Ronald Lawrence
Nationality	British
Status	Resigned
Appointed	09 April 1993(5 months after company formation)
Appointment Duration	2 years (resigned 18 April 1995)
Role	Retired
Correspondence Address	51 Lilac Crescent Rochester Kent ME2 2LG

Secretary Name	Suzanne Lawrence
Nationality	British
Status	Resigned
Appointed	18 April 1995(2 years, 5 months after company formation)
Appointment Duration	24 years, 5 months (resigned 04 October 2019)
Role	Secretary
Correspondence Address	Wynford Lodge Forge Lane High Halstow Rochester Kent ME3 8SL

Director Name	Mr John Christopher Stewart Dent
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2019(26 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Stephen Glen Hemsley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2019(26 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 November 2023)
Role	Chair Person
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Secretary Name	John Christopher Stewart Dent
Status	Resigned
Appointed	04 October 2019(26 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 March 2022)
Role	Company Director
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Brian Joseph Hogan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2022(29 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 July 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Contact

Website	willowpumps.co.uk
Email address	[email protected]
Telephone	01634 201111
Telephone region	Medway

Location

Registered Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Mr Ian Lawrence 50.00% Ordinary
50 at £1	Suzanne Lawrence 50.00% Ordinary

Financials

Year	2014
Net Worth	£481,756
Cash	£893
Current Liabilities	£936,641

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

3 April 2023	Delivered on: 5 April 2023 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding
20 December 2019	Delivered on: 23 December 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
5 August 2005	Delivered on: 12 August 2005 Persons entitled: Communications Centre International Limited Classification: Rent deposit deed Secured details: Â£3,525.00 and all other monies due or to become due. Particulars: Rent deposit monies of Â£3,525.00 plus interest thereon and any further monies payable under the said rent deposit deed. Outstanding
14 June 1995	Delivered on: 22 June 1995 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of the secretary of state for the home department for Â£12,000. Particulars: The sum of Â£12,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 82291535 and earmarked or designated by reference to the company. Outstanding
25 May 1995	Delivered on: 1 June 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over all plant machinery vehicles computers and office and other equipment both present and future. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

24 November 2023	Appointment of Ms Bethany Rose Peace as a director on 20 November 2023 (2 pages)
24 November 2023	Appointment of Mr Christopher Thomas Wicks as a director on 20 November 2023 (2 pages)
24 November 2023	Termination of appointment of Stephen Glen Hemsley as a director on 20 November 2023 (1 page)
24 November 2023	Appointment of Mr Kevin Michael Perry as a director on 20 November 2023 (2 pages)
19 October 2023	Termination of appointment of Ian Lawrence as a director on 30 August 2023 (1 page)
10 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
10 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
10 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (104 pages)
10 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (23 pages)
25 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
11 May 2023	Satisfaction of charge 027620630004 in full (1 page)
5 April 2023	Registration of charge 027620630005, created on 3 April 2023 (62 pages)
4 October 2022	Full accounts made up to 31 December 2021 (25 pages)
20 September 2022	Appointment of Mr Andrew John Mallows as a director on 13 September 2022 (2 pages)
27 July 2022	Termination of appointment of Brian Joseph Hogan as a director on 26 July 2022 (1 page)
15 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
11 May 2022	Notification of Wpl Group Holdings Limited as a person with significant control on 7 October 2019 (2 pages)
10 May 2022	Appointment of Mr Brian Jason Hogan as a director on 1 May 2022 (2 pages)
10 March 2022	Termination of appointment of John Christopher Stewart Dent as a secretary on 10 March 2022 (1 page)
10 March 2022	Cessation of Nigel William Wray as a person with significant control on 10 March 2022 (1 page)
10 March 2022	Termination of appointment of John Christopher Stewart Dent as a director on 10 March 2022 (1 page)
10 March 2022	Cessation of Stephen Glen Hemsley as a person with significant control on 10 March 2022 (1 page)
18 August 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
11 May 2021	Full accounts made up to 31 December 2020 (25 pages)
21 January 2021	Director's details changed for Mr Stephen Glen Hemsley on 1 November 2019 (2 pages)
21 January 2021	Director's details changed for Mr Stephen Glen Hemsley on 1 November 2019 (2 pages)
21 January 2021	Director's details changed for Mr Ian Lawrence on 1 November 2019 (2 pages)
21 January 2021	Director's details changed for Mr Peter John Molloy on 1 January 2021 (2 pages)
6 November 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
6 October 2020	Full accounts made up to 31 December 2019 (28 pages)
31 January 2020	Satisfaction of charge 1 in full (2 pages)
16 January 2020	Memorandum and Articles of Association (6 pages)
10 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 December 2019	Registration of charge 027620630004, created on 20 December 2019 (11 pages)
3 December 2019	Appointment of Mr Peter John Molloy as a director on 2 December 2019 (2 pages)
4 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
4 November 2019	Cessation of Wpl Group Holdings Limited as a person with significant control on 7 October 2019 (1 page)
4 November 2019	Notification of Nigel William Wray as a person with significant control on 7 October 2019 (2 pages)
4 November 2019	Notification of Stephen Glen Hemsley as a person with significant control on 7 October 2019 (2 pages)
7 October 2019	Registered office address changed from Unit 9, Revenge Road Lordswood Industrial Estate, Lordswood Chatham Kent ME5 8UD to Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF on 7 October 2019 (1 page)
7 October 2019	Appointment of John Christopher Stewart Dent as a secretary on 4 October 2019 (2 pages)
7 October 2019	Appointment of John Christopher Stewart Dent as a director on 4 October 2019 (2 pages)
7 October 2019	Appointment of Mr Stephen Glen Hemsley as a director on 4 October 2019 (2 pages)
7 October 2019	Termination of appointment of Suzanne Lawrence as a secretary on 4 October 2019 (1 page)
1 October 2019	Satisfaction of charge 3 in full (1 page)
25 September 2019	Satisfaction of charge 2 in full (1 page)
23 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with updates (5 pages)
8 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
6 December 2017	Cessation of Ian Lawrence as a person with significant control on 5 November 2017 (1 page)
6 December 2017	Notification of Wpl Group Holdings Limited as a person with significant control on 5 November 2017 (2 pages)
6 December 2017	Cessation of Suzanne Lawrence as a person with significant control on 5 November 2017 (1 page)
6 December 2017	Cessation of Suzanne Lawrence as a person with significant control on 5 November 2017 (1 page)
6 December 2017	Notification of Wpl Group Holdings Limited as a person with significant control on 5 November 2017 (2 pages)
6 December 2017	Cessation of Ian Lawrence as a person with significant control on 5 November 2017 (1 page)
6 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
14 November 2016	Confirmation statement made on 5 November 2016 with updates (7 pages)
14 November 2016	Confirmation statement made on 5 November 2016 with updates (7 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (4 pages)
27 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 April 2015	Registered office address changed from Wynford Lodge Forge Lane, High Halstow Rochester Kent ME3 8SL to Unit 9, Revenge Road Lordswood Industrial Estate, Lordswood Chatham Kent ME5 8UD on 22 April 2015 (1 page)
22 April 2015	Registered office address changed from Wynford Lodge Forge Lane, High Halstow Rochester Kent ME3 8SL to Unit 9, Revenge Road Lordswood Industrial Estate, Lordswood Chatham Kent ME5 8UD on 22 April 2015 (1 page)
24 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
24 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
24 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
23 July 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
23 July 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
15 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (4 pages)
15 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (4 pages)
15 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (4 pages)
16 April 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
16 April 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
23 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
11 April 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
11 April 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
28 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
16 May 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
16 May 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
23 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
25 March 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
25 March 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
12 February 2010	Registered office address changed from 3 Deans Close London W4 3LX United Kingdom on 12 February 2010 (1 page)
12 February 2010	Registered office address changed from 3 Deans Close London W4 3LX United Kingdom on 12 February 2010 (1 page)
3 February 2010	Registered office address changed from Wynford Lodge Forge Lane High Halstow Rochester Kent ME3 8SL on 3 February 2010 (1 page)
3 February 2010	Registered office address changed from Wynford Lodge Forge Lane High Halstow Rochester Kent ME3 8SL on 3 February 2010 (1 page)
3 February 2010	Registered office address changed from Wynford Lodge Forge Lane High Halstow Rochester Kent ME3 8SL on 3 February 2010 (1 page)
16 November 2009	Director's details changed for Mr Ian Lawrence on 5 November 2009 (2 pages)
16 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Mr Ian Lawrence on 5 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Ian Lawrence on 5 November 2009 (2 pages)
28 March 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
28 March 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
11 November 2008	Return made up to 05/11/08; full list of members (3 pages)
11 November 2008	Return made up to 05/11/08; full list of members (3 pages)
27 March 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
27 March 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
30 November 2007	Return made up to 05/11/07; full list of members (2 pages)
30 November 2007	Return made up to 05/11/07; full list of members (2 pages)
27 March 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
27 March 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
17 January 2007	Return made up to 05/11/06; full list of members (2 pages)
17 January 2007	Return made up to 05/11/06; full list of members (2 pages)
5 April 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
5 April 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
6 December 2005	Return made up to 05/11/05; full list of members (6 pages)
6 December 2005	Return made up to 05/11/05; full list of members (6 pages)
12 August 2005	Particulars of mortgage/charge (3 pages)
12 August 2005	Particulars of mortgage/charge (3 pages)
15 March 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
15 March 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
12 November 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 May 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
5 May 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
13 January 2004	Registered office changed on 13/01/04 from: 15 pips view main road cooling rochester kent ME3 8DH (1 page)
13 January 2004	Registered office changed on 13/01/04 from: 15 pips view main road cooling rochester kent ME3 8DH (1 page)
30 October 2003	Return made up to 05/11/03; full list of members (6 pages)
30 October 2003	Return made up to 05/11/03; full list of members (6 pages)
13 June 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
13 June 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
27 November 2002	Return made up to 05/11/02; full list of members (6 pages)
27 November 2002	Return made up to 05/11/02; full list of members (6 pages)
28 August 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
28 August 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
2 January 2002	Return made up to 05/11/01; full list of members (6 pages)
2 January 2002	Return made up to 05/11/01; full list of members (6 pages)
12 July 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
12 July 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
9 January 2001	Return made up to 05/11/00; full list of members (6 pages)
9 January 2001	Return made up to 05/11/00; full list of members (6 pages)
8 June 2000	Full accounts made up to 31 December 1999 (13 pages)
8 June 2000	Full accounts made up to 31 December 1999 (13 pages)
28 March 2000	Return made up to 05/11/99; full list of members; amend (6 pages)
28 March 2000	Return made up to 05/11/99; full list of members; amend (6 pages)
17 November 1999	Return made up to 05/11/99; full list of members (6 pages)
17 November 1999	Return made up to 05/11/99; full list of members (6 pages)
23 July 1999	Full accounts made up to 31 December 1998 (14 pages)
23 July 1999	Full accounts made up to 31 December 1998 (14 pages)
8 January 1999	Return made up to 05/11/98; full list of members (6 pages)
8 January 1999	Return made up to 05/11/98; full list of members (6 pages)
13 March 1998	Full accounts made up to 31 December 1997 (11 pages)
13 March 1998	Full accounts made up to 31 December 1997 (11 pages)
22 January 1998	Return made up to 05/11/97; full list of members (6 pages)
22 January 1998	Return made up to 05/11/97; full list of members (6 pages)
18 August 1997	Registered office changed on 18/08/97 from: unit f altbarn industrial estate revenge road lordswood chatham kent ME5 8UD (1 page)
18 August 1997	Registered office changed on 18/08/97 from: unit f altbarn industrial estate revenge road lordswood chatham kent ME5 8UD (1 page)
8 August 1997	Full accounts made up to 31 December 1996 (11 pages)
8 August 1997	Full accounts made up to 31 December 1996 (11 pages)
7 January 1997	Return made up to 05/11/96; full list of members (6 pages)
7 January 1997	Return made up to 05/11/96; full list of members (6 pages)
21 April 1996	Ad 01/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 April 1996	Particulars of contract relating to shares (3 pages)
21 April 1996	Ad 01/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 April 1996	Particulars of contract relating to shares (3 pages)
10 April 1996	Full accounts made up to 31 December 1995 (10 pages)
10 April 1996	Full accounts made up to 31 December 1995 (10 pages)
29 December 1995	Return made up to 05/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 December 1995	Return made up to 05/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 October 1995	Full accounts made up to 31 December 1994 (10 pages)
31 October 1995	Full accounts made up to 31 December 1994 (10 pages)
1 June 1995	Particulars of mortgage/charge (4 pages)
1 June 1995	Particulars of mortgage/charge (4 pages)
27 April 1995	Secretary resigned;new secretary appointed (2 pages)
27 April 1995	Secretary resigned;new secretary appointed (2 pages)
10 April 1995	Registered office changed on 10/04/95 from: unit 5 yew tree industrial estat mill hall aylesford kent ME20 7ET (1 page)
10 April 1995	Registered office changed on 10/04/95 from: unit 5 yew tree industrial estat mill hall aylesford kent ME20 7ET (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
29 July 1993	Company name changed willow pump and steel LIMITED\certificate issued on 29/07/93 (2 pages)
29 July 1993	Company name changed willow pump and steel LIMITED\certificate issued on 29/07/93 (2 pages)
5 November 1992	Certificate of incorporation (1 page)
5 November 1992	Incorporation (12 pages)
5 November 1992	Incorporation (12 pages)
5 November 1992	Certificate of incorporation (1 page)

Willow Pumps Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire