Pmpmgt Limited in Penketh WARRINGTON - WA5 2PL

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Pmpmgt Limited WARRINGTON

Founded in 2001, Pmpmgt, classified under reg no. 04305481 is an active company. Currently registered at Chapel Road WA5 2PL, Warrington the company has been in the business for 23 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30. Since 2019-07-30 Pmpmgt Limited is no longer carrying the name Pump Management.

The company has one director. Michael G., appointed on 1 May 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael G. who worked with the the company until 3 May 2018.

Pmpmgt Limited Address / Contact

Office Address	Chapel Road
Office Address2	Penketh
Town	Warrington
Post code	WA5 2PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04305481
Date of Incorporation	Tue, 16th Oct 2001
Industry	Other construction installation
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (118 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 30th Oct 2023 (2023-10-30)
Last confirmation statement dated	Sun, 16th Oct 2022

Company staff

Michael G.

Position: Director

Appointed: 01 May 2023

Peter M.

Position: Director

Appointed: 11 September 2019

Resigned: 01 May 2023

Joshua G.

Position: Director

Appointed: 03 May 2018

Resigned: 11 September 2019

Ian H.

Position: Director

Appointed: 03 May 2018

Resigned: 24 October 2019

Michael G.

Position: Secretary

Appointed: 16 October 2001

Resigned: 03 May 2018

Michael G.

Position: Director

Appointed: 16 October 2001

Resigned: 03 May 2018

Peter M.

Position: Director

Appointed: 16 October 2001

Resigned: 03 May 2018

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 16 October 2001

Resigned: 16 October 2001

Sydney T.

Position: Director

Appointed: 16 October 2001

Resigned: 03 July 2007

Brian C.

Position: Director

Appointed: 16 October 2001

Resigned: 03 May 2018

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2001

Resigned: 16 October 2001

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Wabgs Limited from Liverpool, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Wabgs Limited

C/O Does Liverpool The Tapestry, 68-76 Kempston Street, Liverpool, L3 8HL, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House Register (Uk)
Registration number	02950900
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pump Management	July 30, 2019

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 30th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 30th, January 2024	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 30th, January 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 10th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 18th, February 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 31st, January 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 20th, February 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 23rd, October 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 6th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-10-16 with full list of members filed on: 19th, October 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 11th, June 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-01-31 filed on: 11th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-10-16 with full list of members filed on: 27th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-27: 100.00 GBP	capital
AA01	Current accounting period extended from 2013-10-31 to 2014-01-31 filed on: 6th, January 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-10-16 with full list of members filed on: 16th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-16: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-10-31 filed on: 3rd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-10-16 with full list of members filed on: 3rd, December 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 22nd, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-10-16 with full list of members filed on: 5th, December 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-10-31 filed on: 24th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-10-16 with full list of members filed on: 28th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-10-31 filed on: 4th, May 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2009-10-16 with full list of members filed on: 20th, October 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-10-31 filed on: 8th, June 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-11-07 filed on: 7th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-10-31 filed on: 2nd, June 2008	accounts	Free Download (15 pages)
363a	Annual return made up to 2007-10-22 filed on: 22nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-22 filed on: 22nd, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2006-10-31 filed on: 6th, June 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-10-31 filed on: 6th, June 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-10-24 filed on: 24th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-10-24 filed on: 24th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 10th, May 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 10th, May 2006	accounts	Free Download (13 pages)
363a	Annual return made up to 2006-03-29 filed on: 29th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-29 filed on: 29th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-10-31 filed on: 1st, July 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-10-31 filed on: 1st, July 2005	accounts	Free Download (13 pages)
363a	Annual return made up to 2004-11-26 filed on: 26th, November 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-11-26 filed on: 26th, November 2004	annual return	Free Download (6 pages)
AAMD	Amended full accounts data made up to 2003-10-31 filed on: 15th, July 2004	accounts	Free Download (13 pages)
AAMD	Amended full accounts data made up to 2003-10-31 filed on: 15th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-10-31 filed on: 7th, June 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-10-31 filed on: 7th, June 2004	accounts	Free Download (12 pages)
363s	Annual return made up to 2003-11-19 filed on: 19th, November 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-11-19 filed on: 19th, November 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-10-31 filed on: 10th, May 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-10-31 filed on: 10th, May 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-12-19 filed on: 19th, December 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-12-19 filed on: 19th, December 2002	annual return	Free Download (8 pages)
NEWINC	Incorporation filed on: 16th, October 2001	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 16th, October 2001	incorporation	Free Download (13 pages)

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