New Haden Pumps Limited

General information

Name:

New Haden Pumps Ltd

Office Address:

New Haden Works, Draycott Cross Road, ST10 2NW Cheadle, Stoke On Trent

Number: 00826997

Incorporation date: 1964-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at New Haden, Cheadle, Stoke On Trent ST10 2NW New Haden Pumps Limited is classified as a Private Limited Company registered under the 00826997 registration number. It has been started 60 years ago. The firm's principal business activity number is 32990 which stands for Other manufacturing n.e.c.. New Haden Pumps Ltd reported its account information for the period that ended on 2021-12-31. The company's latest confirmation statement was filed on 2023-07-21.

New Haden Pumps Ltd is a small-sized vehicle operator with the licence number OD0141471. The firm has one transport operating centre in the country. In their subsidiary in Stoke-on-trent on Draycott Cross Road, 1 machine is available.

On 2014-09-17, the enterprise was recruiting a trainee pump engineer to fill a full time vacancy in the engeneering in Stoke on Trent, Midlands. Candidates for the post were asked to email the company at the following address: Les.manning@nhpumps.com.

1 transaction have been registered in 2011 with a sum total of £1,500.

According to the data we have, this specific business was built in Thu, 12th Nov 1964 and has so far been governed by fifteen directors, and out this collection of individuals two (Gary W. and Peter L.) are still listed as current directors. Furthermore, the managing director's tasks are often helped with by a secretary - Faye W., who joined the following business on Mon, 4th Feb 2019.

Financial data based on annual reports

Company staff

Faye W.

Role: Secretary

Appointed: 04 February 2019

Latest update: 21 April 2024

Gary W.

Role: Director

Appointed: 01 January 2017

Latest update: 21 April 2024

Peter L.

Role: Director

Appointed: 01 January 2017

Latest update: 21 April 2024

People with significant control

The companies that control this firm include: New Haden Pumping Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stoke On Trent at Draycott Cross Road, Cheadle, ST10 2NW, Staffordshire and was registered as a PSC under the registration number 05137020.

New Haden Pumping Solutions Limited
Address: New Haden Works Draycott Cross Road, Cheadle, Stoke On Trent, Staffordshire, ST10 2NW, England
Legal authority The Companies Act
Legal form Private Company
Country registered England And Wales
Place registered Companies House
Registration number 05137020
Notified on 17 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William B.
Notified on 6 April 2016
Ceased on 17 August 2021
Nature of control:
1/2 or less of shares
Gary W.
Notified on 1 January 2017
Ceased on 17 August 2021
Nature of control:
1/2 or less of shares
Kevin S.
Notified on 6 April 2016
Ceased on 17 August 2021
Nature of control:
1/2 or less of shares
Paul W.
Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company Vehicle Operator Data

New Haden Works

Address

Draycott Cross Road , Cheadle

City

Stoke-on-trent

Postal code

ST10 2NW

No. of Vehicles

1

Jobs and Vacancies at New Haden Pumps Ltd

trainee pump engineer in Stoke on Trent, posted on Wednesday 17th September 2014
Region / City Midlands, Stoke on Trent
Industry Engeneering
Job type full time
Application by email Les.manning@nhpumps.com
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (10 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Cornwall Council 1 £ 1 500.00
2011-04-06 214596-1153959 £ 1 500.00 Housing Resp Maint Other

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
59
Company Age

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