Henderson Pumps & Equipment Limited LONDON


Henderson Pumps & Equipment Limited was formally closed on 2020-09-29. Henderson Pumps & Equipment was a private limited company that could have been found at 100 New Bridge Street, London, EC4V 6JA. This company (formed on 1966-02-25) was run by 2 directors.
Director Nancy L. who was appointed on 01 July 2019.
Director Julianne F. who was appointed on 06 July 2018.

The company was categorised as "non-trading company" (74990). The last confirmation statement was filed on 2019-04-10 and last time the annual accounts were filed was on 31 December 2018. 2016-04-05 is the date of the last annual return.

Henderson Pumps & Equipment Limited Address / Contact

Office Address 100 New Bridge Street
Town London
Post code EC4V 6JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00872360
Date of Incorporation Fri, 25th Feb 1966
Date of Dissolution Tue, 29th Sep 2020
Industry Non-trading company
End of financial Year 31st December
Company age 54 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 24th Apr 2020
Last confirmation statement dated Wed, 10th Apr 2019

Company staff

Nancy L.

Position: Director

Appointed: 01 July 2019

Julianne F.

Position: Director

Appointed: 06 July 2018

Marsha V.

Position: Director

Appointed: 16 June 2014

Resigned: 06 July 2018

David K.

Position: Director

Appointed: 16 June 2014

Resigned: 15 May 2015

Marsha V.

Position: Secretary

Appointed: 16 June 2014

Resigned: 06 July 2018

Judith Z.

Position: Director

Appointed: 16 June 2014

Resigned: 01 July 2019

Patrick H.

Position: Director

Appointed: 01 December 2006

Resigned: 16 June 2014

Brian B.

Position: Director

Appointed: 23 January 2002

Resigned: 30 April 2006

Charles L.

Position: Director

Appointed: 28 February 1997

Resigned: 30 October 2001

Charles E.

Position: Director

Appointed: 05 April 1992

Resigned: 28 February 1997

Derek S.

Position: Director

Appointed: 05 April 1992

Resigned: 02 April 1993

Wesley H.

Position: Director

Appointed: 05 April 1992

Resigned: 16 June 2014

People with significant control

Brunswick Europe Holdings Limited

100 New Bridge Street, London, EC4V 6JA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4176183
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
Dormant company accounts made up to December 31, 2018
filed on: 13th, June 2019
Free Download (1 page)

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