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NW PUMP & VALVE LTD. - Old Croft, Stanwix, Carlisle, Cumbria, United Kingdom
Company Information
- Company registration number
- 07280461
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Old Croft
- Stanwix
- Carlisle
- Cumbria
- CA3 9BA
- England Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA, England UK
Management
- Managing Directors
- AUSTIN, Neil
- DAVIES, Timothy John
- Company secretaries
- RATCLIFFE, Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-10
- Dissolved on
- 2020-11-03
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Mark Gibson
- Mr Ian Brown
- Carr's Engineering Limited
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- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NW PUMP AND VALVE HOLDINGS 2010 LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-06-10
- Annual Return
- Due Date: 2021-06-24
- Last Date: 2020-06-10
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NW PUMP & VALVE LTD. Company Description
- NW PUMP & VALVE LTD. is a ltd registered in United Kingdom with the Company reg no 07280461. Its current trading status is "closed". It was registered 2010-06-10. It was previously called NW PUMP AND VALVE HOLDINGS 2010 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-10.It can be contacted at Old Croft .
Get NW PUMP & VALVE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07280461#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07280461#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-08-10) - DS01
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change-account-reference-date-company-current-extended (2020-05-18) - AA01
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confirmation-statement-with-updates (2020-06-11) - CS01
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resolution (2020-06-19) - RESOLUTIONS
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legacy (2020-06-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-06-24) - SH19
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capital-cancellation-shares (2020-06-18) - SH06
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resolution (2020-06-24) - RESOLUTIONS
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gazette-dissolved-voluntary (2020-11-03) - GAZ2(A)
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legacy (2020-06-24) - CAP-SS
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gazette-notice-voluntary (2020-08-18) - GAZ1(A)
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keyboard_arrow_right 2019
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resolution (2019-07-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-08-01) - AA
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-03) - AD01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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memorandum-articles (2019-06-04) - MA
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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cessation-of-a-person-with-significant-control (2019-07-03) - PSC07
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notification-of-a-person-with-significant-control (2019-07-03) - PSC02
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appoint-person-secretary-company-with-name-date (2019-07-03) - AP03
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-05) - AA
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-08-15) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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resolution (2016-06-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-06-21) - SH08
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capital-return-purchase-own-shares (2016-05-04) - SH03
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resolution (2016-05-04) - RESOLUTIONS
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capital-cancellation-shares (2016-05-04) - SH06
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-18) - AA
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change-person-director-company-with-change-date (2014-07-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-25) - MR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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certificate-change-of-name-company (2012-03-05) - CERTNM
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change-of-name-notice (2012-03-05) - CONNOT
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-08) - TM01
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change-account-reference-date-company-previous-shortened (2011-04-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-02) - AA
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resolution (2011-09-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-09-19) - SH08
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capital-return-purchase-own-shares (2011-09-26) - SH03
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capital-cancellation-shares (2011-09-19) - SH06
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-09) - AP01
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resolution (2010-10-28) - RESOLUTIONS
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resolution (2010-09-29) - RESOLUTIONS
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capital-allotment-shares (2010-09-29) - SH01
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capital-name-of-class-of-shares (2010-09-27) - SH08
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resolution (2010-09-27) - RESOLUTIONS
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incorporation-company (2010-06-10) - NEWINC
