Company information:
Henderson Pumps & Equipment Limited (No: 00872360)
Address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Status: Active - Proposal to Strike off
Incorporated: 25-Feb-1966
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 24-Apr-2020
Industry Class: 74990 - Non-trading company
Current Director: JULIANNE FORAN ( DOB: Jun-1969 From: Jul-2018 )
Current Director: NANCY JANE LOUBE ( DOB: Sep-1965 From: Jul-2019 )
Current Director: JUDITH PISTAKI ZELISKO ( DOB: May-1950 From: Jun-2014 )
Resigned Director: BRIAN JOHN BATCHELOR ( DOB: Nov-1957 From: Jan-2002 To: Apr-2006 )
Resigned Director: CHARLES NIGEL EVES ( DOB: May-1949 From: Apr-1992 To: Feb-1997 )
Resigned Director: WESLEY BROWN HANSON ( DOB: Mar-1957 From: Apr-1992 To: Jun-2014 )
Resigned Director: PATRICK ROBERT WILLIAM HURST ( DOB: May-1968 From: Dec-2006 To: Jun-2014 )
Resigned Director: DAVID GREGORY KUSEK ( DOB: Jan-1952 From: Jun-2014 To: May-2015 )
Resigned Director: CHARLES RICHARD (ALAN) LENNON ( DOB: Feb-1954 From: Feb-1997 To: Oct-2001 )
Resigned Director: DEREK SMYTH ( DOB: Feb-1934 From: Apr-1992 To: Apr-1993 )
Resigned Director: MARSHA THERESA VAUGHN ( DOB: Jan-1951 From: Jun-2014 To: Jul-2018 )
Resigned Director: JUDITH PISTAKI ZELISKO ( DOB: May-1950 From: Jun-2014 To: Jul-2019 )
Resigned Secretary: WESLEY BROWN HANSON ( DOB: Mar-1957 From: Apr-1992 To: Jun-2014 )
Resigned Secretary: MARSHA THERESA VAUGHN ( From: Jun-2014 To: Jul-2018 )
Persons of Significant Control:
Brunswick Europe Holdings Limited, 100 New Bridge Street, London, EC4V 6JA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)