NEW HADEN PUMPING SOLUTIONS LIMITED
NEW HADEN WORKS, DRAYCOTT CROSS ROAD,, CHEADLE STOKE ON TRENT ST10 2NW- Active
- Private Limited Company
- Company No. 05137020
- Last Updated: 01 Mar 2024
Company Profile
NEW HADEN PUMPING SOLUTIONS LIMITED was incorporated on Tuesday, May 25, 2004 as a Private Limited Company with registered address in CHEADLE STOKE ON TRENT. NEW HADEN PUMPING SOLUTIONS 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 20 years 4 months and 28 days.
| Name | NEW HADEN PUMPING SOLUTIONS LIMITED |
|---|---|
| Company number | 05137020 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2004 |
| 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 |
|---|---|
| Mr William David Byatt Nationality: British |
Dates: Sunday, January 1, 2017 - Tuesday, August 17, 2021
ownership of shares 25 to 50 percent
|
| Mr Gary Oliver Warman Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin Sargeant Nationality: British |
Dates: Sunday, January 1, 2017 - 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 | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NEW HADEN PUMPING SOLUTIONS LIMITED | 25 May 2004 |
| GRINDCO 457 LIMITED | 12 Aug 2004 |