WARWICK PUMP AND ENGINEERING COMPANY LIMITED (THE) -
Overview
WARWICK PUMP AND ENGINEERING COMPANY LIMITED (THE) is a Private Limited Company from and has the status: Dissolved - no longer trading.
WARWICK PUMP AND ENGINEERING COMPANY LIMITED (THE) was incorporated 66 years ago on 23/05/1957 and has the registered number: 00584457. The accounts status is DORMANT.
WARWICK PUMP AND ENGINEERING COMPANY LIMITED (THE) was incorporated 66 years ago on 23/05/1957 and has the registered number: 00584457. The accounts status is DORMANT.
WARWICK PUMP AND ENGINEERING COMPANY LIMITED (THE) -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
100 NEW BRIDGE STREET
EC4V 6JA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY ADAMS | Jul 1953 | British | Director | 2013-03-20 | CURRENT |
| FRANCOIS BOULANGER | Mar 1960 | French | Director | 2002-11-08 UNTIL 2006-05-25 | RESIGNED |
| BERNADETTE ALLINSON | British | Secretary | 1995-02-10 UNTIL 1999-05-31 | RESIGNED | |
| MR DAVID GEORGE BROOKS | Jan 1949 | British | Secretary | 1999-06-01 UNTIL 1999-10-31 | RESIGNED |
| ANDRE GEORGE CONFAVREUX | Jan 1945 | British | Secretary | 1992-09-27 UNTIL 1995-02-10 | RESIGNED |
| MR KEVIN GEOFFREY LOWEN | Jul 1957 | British | Secretary | 1999-10-31 UNTIL 2002-04-26 | RESIGNED |
| PHILSEC LIMITED | Corporate Secretary | 2004-10-15 UNTIL 2007-10-04 | RESIGNED | ||
| PITSEC LIMITED | Corporate Secretary | 2002-05-21 UNTIL 2004-10-15 | RESIGNED | ||
| JENNIFER ROCKETT | Secretary | 2002-05-01 UNTIL 2002-05-21 | RESIGNED | ||
| THERESA LYNN SKOTAK | Oct 1957 | Secretary | 2007-10-04 UNTIL 2011-09-22 | RESIGNED | |
| BERNADETTE ALLINSON | British | Director | 1995-02-10 UNTIL 1999-05-31 | RESIGNED | |
| JEFFREY MARTIN STAFEIL | Dec 1969 | United States | Director | 2010-05-27 UNTIL 2011-09-22 | RESIGNED |
| MR DAVID GEORGE BROOKS | Jan 1949 | British | Director | 1996-01-01 UNTIL 2002-10-10 | RESIGNED |
| ANDRE GEORGE CONFAVREUX | Jan 1945 | British | Director | 1992-09-27 UNTIL 1995-02-10 | RESIGNED |
| ALFRED LIDDELL | Jan 1953 | American | Director | 2002-10-10 UNTIL 2003-09-03 | RESIGNED |
| MR KEVIN GEOFFREY LOWEN | Jul 1957 | British | Director | 1999-06-01 UNTIL 1999-10-31 | RESIGNED |
| KEITH MARCHIANDO | Apr 1962 | Us Citizen | Director | 2006-05-25 UNTIL 2007-01-01 | RESIGNED |
| JOEL WILLIAM MOW | Oct 1953 | American | Director | 2003-09-03 UNTIL 2006-05-25 | RESIGNED |
| MARTHA RUNNELLS MOYER | May 1949 | American | Director | 2011-09-28 UNTIL 2013-03-20 | RESIGNED |
| ERIC STEVEN RUNDALL | Apr 1967 | Us Citizen | Director | 2007-02-01 UNTIL 2010-05-27 | RESIGNED |
| MR RORY SINCLAIR SHEARER | Jan 1954 | British | Director | 1992-09-27 UNTIL 1996-01-01 | RESIGNED |
| THERESA LYNN SKOTAK | Oct 1957 | Director | 2010-05-27 UNTIL 2011-09-22 | RESIGNED |