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WAVENEY PUMPS LIMITED
Company
WAVENEY PUMPS
Phone:
01379 674 412
A⁺
rating
KEY FINANCES
Year
2017
Assets
£1461.81k
▲ £285.8k (24.30 %)
Cash
£120.89k
▼ £-421.8k (-77.72 %)
Liabilities
£663.72k
▲ £199.36k (42.93 %)
Net Worth
£798.09k
▲ £86.44k (12.15 %)
Download Balance Sheet for 2015-2017
REGISTRATION INFO
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UK
South Norfolk
Company name
WAVENEY PUMPS LIMITED
Company number
02623145
Status
Active
Categroy
Private Limited Company
Date of Incorporation
21 Jun 1991
Age - 34 years
Home Country
United Kingdom
CONTACTS
Website
www.waveneys.co.uk
Phones
01379 674 412
01379 674 316
Registered Address
STATION ROAD,
TIVETSHALL ST. MARGARET,
NORWICH, NORFOLK,
NR15 2EB
ECONOMIC ACTIVITIES
25620
Machining
36000
Water collection, treatment and supply
LAST EVENTS
06 Feb 2017
Total exemption small company accounts made up to 30 June 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100
CHARGES
2 April 2012
Status
Outstanding
Delivered
4 April 2012
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charge over the undertaking and all…
17 September 1999
Status
Outstanding
Delivered
2 October 1999
Persons entitled
Midland Bank PLC
Description
The property known as units 1 & 2 and land at eastmead…
18 November 1993
Status
Outstanding
Delivered
24 November 1993
Persons entitled
Midland Bank PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
WAVENEY ENERGY LTD
WAVENEY GLASS COMPANY LIMITED
WAVENEY RIVER TOURS LIMITED
WAVERLEY BROWNALL LIMITED
WAVERLEY COMMUNICATIONS LIMITED
WAVERLEY ENTERPRISES LTD
Last update 2018
WAVENEY PUMPS LIMITED DIRECTORS
Jeanette Dobson
Acting
Appointed
01 September 2011
Role
Secretary
Address
Station Road, Tivetshall St. Margaret, Norwich, Norfolk, NR15 2EB
Name
DOBSON, Jeanette
Michael Ambrose
Acting
Appointed
01 September 2011
Occupation
Commercial Manager
Role
Director
Age
57
Nationality
British
Address
Station Road, Tivetshall, St. Margaret, Norwich, Norfolk, NR15 2EB
Country Of Residence
Uk
Name
AMBROSE, Michael
Peter James Bibby
Acting
Appointed
01 September 2011
Occupation
Director
Role
Director
Age
71
Nationality
British
Address
Station Road, St. Margaret, Norwich, Norfolk, NR15 2EB
Country Of Residence
England
Name
BIBBY, Peter James
Ann Marie Dobson
Acting
Appointed
12 March 2015
Occupation
Administrator
Role
Director
Age
81
Nationality
British
Address
Station Works, Station Road, Tivetshall St. Margaret, Norwich, Norfolk, England, NR15 2EB
Country Of Residence
United Kingdom
Name
DOBSON, Ann Marie
Jeanette Dobson
Acting
Appointed
01 September 2011
Occupation
Finance Manager
Role
Director
Age
57
Nationality
British
Address
Station Road, Tivetshall St. Margaret, Norwich, Norfolk, NR15 2EB
Country Of Residence
United Kingdom
Name
DOBSON, Jeanette
Philip Andrew Dobson
Acting
Appointed
01 September 2011
Occupation
Workshop Manager
Role
Director
Age
50
Nationality
British
Address
Station Road, Tivetshall St. Margaret, Norwich, Norfolk, NR15 2EB
Country Of Residence
United Kingdom
Name
DOBSON, Philip Andrew
Stuart Landolph Dobson
Acting
Appointed
21 June 1991
Occupation
Engineer
Role
Director
Age
80
Nationality
British
Address
Station Road, Tivetshall St. Margaret, Norwich, Norfolk, NR15 2EB
Country Of Residence
United Kingdom
Name
DOBSON, Stuart Landolph
Marc Gavin Eastick
Acting
Appointed
01 September 2011
Occupation
Managing Director
Role
Director
Age
52
Nationality
British
Address
2 Station Road, Tivetshall, St. Margaret, Norwich, Norfolk, United Kingdom, NR15 2EB
Country Of Residence
United Kingdom
Name
EASTICK, Marc Gavin
Paul Stanley Gillman
Acting
Appointed
09 August 2011
Occupation
None
Role
Director
Age
60
Nationality
British
Address
Station Road, Tivetshall, St. Margaret, Norwich, Norfolk, NR15 2EB
Country Of Residence
England
Name
GILLMAN, Paul Stanley
Nicola Claire Roper
Acting
Appointed
12 March 2015
Occupation
Administrator
Role
Director
Age
54
Nationality
British
Address
Station Works, Station Road, Tivetshall St. Margaret, Norwich, Norfolk, England, NR15 2EB
Country Of Residence
England
Name
ROPER, Nicola Claire
Ann Marie Dobson
Resigned
Appointed
21 June 1991
Resigned
01 September 2011
Role
Secretary
Nationality
British
Address
Georgian Lodge Mill Green, Burston, Diss, Norfolk, IP22 5TQ
Name
DOBSON, Ann Marie
Ann Marie Dobson
Resigned
Appointed
21 June 1991
Resigned
01 September 2011
Occupation
Secretary
Role
Director
Age
81
Nationality
British
Address
Station Road, Tivetshall St. Margaret, Norwich, Norfolk, NR15 2EB
Country Of Residence
United Kingdom
Name
DOBSON, Ann Marie
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Excellent according to the company’s financial health.