NEW HADEN PUMPS LIMITED
NEW HADEN, WORKS, DRAYCOTT CROSS ROAD,, CHEADLE, STOKE ON TRENT ST10 2NW- Active
- Private Limited Company
- Company No. 00826997
- Last Updated: 01 Mar 2024
Company Profile
NEW HADEN PUMPS LIMITED was incorporated on Thursday, November 12, 1964 as a Private Limited Company with registered address in CHEADLE, STOKE ON TRENT. NEW HADEN PUMPS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 59 years 11 months and 10 days.
| Name | NEW HADEN PUMPS LIMITED |
|---|---|
| Company number | 00826997 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW HADEN WORKS, DRAYCOTT CROSS ROAD, CHEADLE, STOKE ON TRENT ST10 2NW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| New Haden Pumping Solutions Limited Draycott Cross Road, Cheadle, ST10 2NW |
Dates: Tuesday, August 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Oliver Warman Nationality: British |
Dates: Sunday, January 1, 2017 - Tuesday, August 17, 2021
ownership of shares 25 to 50 percent
|
| Mr Paul Anthony Warman Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
ownership of shares 25 to 50 percent
|
| Mr William David Byatt Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 17, 2021
ownership of shares 25 to 50 percent
|
| Mr Kevin Sargeant Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 17, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NEW HADEN PUMPS LIMITED | 12 Nov 1964 |