Company information:
Willow Pumps Limited (No: 02762063)
Address: ASHWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, SK10 2XF, UNITED KINGDOM
Status: Active
Incorporated: 11-May-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ANDREW JOHN MALLOWS ( DOB: Nov-1969 From: Sep-2022 )
Current Director: PETER JOHN MOLLOY ( DOB: Aug-1961 From: Dec-2019 )
Current Director: BETHANY ROSE PEACE ( DOB: Apr-1992 From: Nov-2023 )
Current Director: KEVIN MICHAEL PERRY ( DOB: Mar-1971 From: Nov-2023 )
Current Director: CHRISTOPHER THOMAS WICKS ( DOB: Nov-1977 From: Nov-2023 )
Resigned Director: CORPORATE NOMINEE SERVICES LIMITED ( From: Nov-1992 To: Nov-1992 )
Resigned Director: JOHN CHRISTOPHER STEWART DENT ( DOB: Nov-1980 From: Oct-2019 To: Mar-2022 )
Resigned Director: STEPHEN GLEN HEMSLEY ( DOB: Aug-1957 From: Oct-2019 To: Nov-2023 )
Resigned Director: BRIAN JOSEPH HOGAN ( DOB: Jun-1964 From: May-2022 To: Jul-2022 )
Resigned Director: IAN LAWRENCE ( DOB: May-1960 From: Nov-1992 To: Aug-2023 )
Resigned Director: LANCE EDWARD WHITEHOUSE ( DOB: Apr-1954 From: Nov-1992 To: Apr-1993 )
Resigned Secretary: CORPORATE NOMINEE SECRETARIES LIMITED ( From: Nov-1992 To: Nov-1992 )
Resigned Secretary: JOHN CHRISTOPHER STEWART DENT ( From: Oct-2019 To: Mar-2022 )
Resigned Secretary: RONALD LAWRENCE ( From: Apr-1993 To: Apr-1995 )
Resigned Secretary: SUZANNE LAWRENCE ( DOB: May-1963 From: Apr-1995 To: Oct-2019 )
Resigned Secretary: LANCE EDWARD WHITEHOUSE ( DOB: Apr-1954 From: Nov-1992 To: Apr-1993 )
Persons of Significant Control:
Wpl Group Holdings Limited, Globe House Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-11-05, Ceased: 2019-10-07)
Wpl Group Holdings Limited, Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-10-07)
Mr Ian Lawrence, Wynford Lodge Forge Lane, High Halstow, Rochester, Kent, ME3 8SL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-05)
Mr Stephen Glen Hemsley, 18 Cavendish Square, London, W1G 0PH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-10-07, Ceased: 2022-03-10)
Mrs Suzanne Lawrence, Wynford Lodge Forge Lane, High Halstow, Rochester, Kent, ME3 8SL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-05)
Mr Nigel William Wray, 18 Cavendish Square, London, W1G 0PH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-10-07, Ceased: 2022-03-10)