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- GRUNDFOS WATERMILL LIMITED
GRUNDFOS WATERMILL LIMITED
Active - Accounts Filed
General Information
NAME
GRUNDFOS WATERMILL LIMITED
COMPANY NUMBER
01666445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28131 -
Manufacture of pumps
INCORPORATION DATE
22/09/1982
(42 years and 2 months old)
WEBSITE
http://grundfoswatermill.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/01/1994
28/03/2008
WATERMILL PRODUCTS LIMITED
View all previous names
Previous Names
14/01/1994 28/03/2008 WATERMILL PRODUCTS LIMITED
19/05/1988 14/01/1994 AUTOMOTIVE ELECTRONICS LIMITED
22/09/1982 19/05/1988 A.E. AUTOMOTIVE ELECTRONICS LIMITED
BEDFORDSHIRE
LU7 4TL
Telephone: 01525850000
TPS: No
Gemini House
The Industrial Estate Enterprise Wa
Edenbridge
Kent
TN8 6HF
Telephone: 2000912
Grovebury Road
Leighton Buzzard
Bedfordshire
LU7 4TL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GRUNDFOS PUMPS LIMITED | Active - Accounts Filed | View Report |
GRUNDFOS WATERMILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 23/05/2024 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Board Member Ramon Westplate (931440744) Appointed |
Credit Risk Overview
Want to learn more about GRUNDFOS WATERMILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRUNDFOS WATERMILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRUNDFOS WATERMILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2021 - Present (3 years and 10 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/01/2021 - Present (3 years and 10 months) Born in Sep 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
25/09/2023 - Present (1 years and 2 months) Born in Nov 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 23/08/1991 - 28/02/2002 (10 years and 6 months) Secretary: 23/08/1991 - 28/02/2002 (10 years and 6 months) Born in Oct 1935 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
23/08/1991 - 13/06/1992 (9 months) Born in Mar 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
POUL DUE JENSEN''S FOUNDATION | N/A | N/A |
ALLDOS INTERNATIONAL AG | N/A | N/A |
GRUNDFOS HOLDING AG | N/A | N/A |
GRUNDFOS (IRELAND) LIMITED | N/A | N/A |
GRUNDFOS PUMPS LIMITED | Active - Accounts Filed | View Report |
GRUNDFOS MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
GRUNDFOS WATERMILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 23/05/2024 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Board Member Ramon Westplate (931440744) Appointed |
Date: 27/09/2023 | Event: Anne Groenbjerg (928458677) has left the board |
Date: 27/08/2023 | Event: New Confirmation Statement filed |
Date: 25/05/2023 | Event: New Accounts filed |
Date: 03/09/2022 | Event: New Confirmation Statement filed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 09/01/2022 | Event: New Confirmation Statement filed |
Date: 28/06/2021 | Event: New Board Member Anne Groenbjerg (928458677) Appointed |
Date: 24/05/2021 | Event: New Board Member Glynn Williams (928344497) Appointed |
Date: 24/05/2021 | Event: New Board Member Catherine Ann Weaver (928344504) Appointed |
Date: 18/01/2021 | Event: New Accounts filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 19/10/2019 | Event: New Accounts filed |
Date: 07/09/2019 | Event: New Confirmation Statement filed |
Date: 16/08/2019 | Event: Alun Davies (916963646) has left the board |
Date: 16/08/2019 | Event: New Board Member Jimmie Troest Rasmussen (926148031) Appointed |
Date: 28/10/2018 | Event: New Accounts filed |
Date: 22/10/2018 | Event: David John Holme (921342763) has left the board |
Date: 22/10/2018 | Event: New Company Secretary Robert Dalby (925159439) Appointed |
Date: 04/09/2018 | Event: New Confirmation Statement filed |
Date: 19/01/2018 | Event: New Board Member Peter Reynolds (911531355) Appointed |
Date: 19/01/2018 | Event: Gordon Barry (918870056) has left the board |
Date: 29/11/2017 | Event: New Accounts filed |
Date: 09/09/2017 | Event: New Annual Return filed |
Date: 27/12/2016 | Event: New Accounts filed |
Date: 09/09/2016 | Event: New Annual Return filed |
Date: 06/09/2016 | Event: Sue Higginbotham (919977958) has left the board |
Date: 06/09/2016 | Event: New Company Secretary David John Holme (921342763) Appointed |
Date: 21/09/2015 | Event: Hans Jorgen Hansen (919945272) has left the board |
Date: 21/09/2015 | Event: New Board Member Hans Jorgen Hansen (919814271) Appointed |
Date: 15/09/2015 | Event: New Annual Return filed |
Date: 04/08/2015 | Event: New Accounts filed |
Date: 03/08/2015 | Event: Caroline Ellis (917210649) has left the board |
Date: 03/08/2015 | Event: New Company Secretary Sue Higginbotham (919977958) Appointed |
Date: 21/07/2015 | Event: Caroline Ellis (909791558) has left the board |
Date: 21/07/2015 | Event: New Board Member Hans Jorgen Hansen (919945272) Appointed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 17/09/2014 | Event: New Annual Return filed |
Date: 23/06/2014 | Event: Marco Benini (914694205) has left the board |
Date: 23/06/2014 | Event: Duncan Cooper (907066391) has left the board |
Date: 23/06/2014 | Event: New Board Member Gordon Barry (918870056) Appointed |
Date: 02/11/2013 | Event: New Annual Return filed |
Date: 20/09/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: New Annual Return filed |
Date: 19/09/2012 | Event: New Company Secretary Caroline Ellis Appointed |
Date: 19/09/2012 | Event: Tammie Hill has left the board |
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