Greenacre Pumping Systems Limited WALSALL


Founded in 1988, Greenacre Pumping Systems, classified under reg no. 02236611 is an active company. Currently registered at South Staffordshire Plc WS2 7PD, Walsall the company has been in the business for 36 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Robert O. and Simon D.. In addition one secretary - Caroline S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Greenacre Pumping Systems Limited Address / Contact

Office Address South Staffordshire Plc
Office Address2 Green Lane
Town Walsall
Post code WS2 7PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02236611
Date of Incorporation Mon, 28th Mar 1988
Industry Dormant Company
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Robert O.

Position: Director

Appointed: 18 May 2023

Simon D.

Position: Director

Appointed: 29 April 2020

Caroline S.

Position: Secretary

Appointed: 10 May 2019

Jason G.

Position: Secretary

Appointed: 20 June 2012

Resigned: 10 May 2019

Adrian P.

Position: Director

Appointed: 20 June 2012

Resigned: 29 April 2020

Peter A.

Position: Director

Appointed: 20 June 2012

Resigned: 01 July 2015

Andrew G.

Position: Director

Appointed: 20 June 2012

Resigned: 06 March 2015

Amanda S.

Position: Director

Appointed: 01 March 2003

Resigned: 20 June 2012

Louise A.

Position: Director

Appointed: 01 March 2003

Resigned: 20 June 2012

Andrew S.

Position: Secretary

Appointed: 01 June 2002

Resigned: 20 June 2012

Michael A.

Position: Director

Appointed: 01 June 2002

Resigned: 26 June 2013

Andrew S.

Position: Director

Appointed: 01 June 1995

Resigned: 23 July 2015

Peter G.

Position: Director

Appointed: 20 December 1991

Resigned: 01 June 2002

Charles G.

Position: Director

Appointed: 20 December 1991

Resigned: 31 May 2001

James K.

Position: Director

Appointed: 20 December 1991

Resigned: 08 October 1992

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Integrated Water Services Limited from Walsall, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Integrated Water Services Limited

. Green Lane, Walsall, WS2 7PD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 5283349
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets12 00012 000   
Debtors12 00012 000   
Net Assets Liabilities12 00012 00012 00012 00012 000
Other
Net Current Assets Liabilities12 00012 000   
Total Assets Less Current Liabilities12 00012 000   
Called Up Share Capital Not Paid Not Expressed As Current Asset 12 00012 00012 00012 000
Number Shares Allotted  12 00012 00012 000
Par Value Share  111

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 21st, December 2023
Free Download (2 pages)

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