CompaniesInTheUK

MULTIPHASE PUMPING SYSTEMS LIMITED

Company number 00399816 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1945-10-26
Dissolved
2024-07-30
Registered office
4385, 00399816 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Postcode
CF14 8LH
Capital
405,000 GBP
Accounts category
Dormant

Accounts

Last made up to
2016-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2018-06-20
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 6 current · 16 resigned

Gregory Jack BAGWELL Director
Director Appointed 2022-08-11
Graham Henry KIRK Secretary
Appointed 2022-08-11
Graham Henry KIRK Director
Group General Counsel & Company Secretary Appointed 2022-08-11
MR SIMON JAMES NICHOLLS Director
DIRECTOR Appointed 2013-05-01
MR KENNETH JOHN MORRISON Director
ACCOUNTANT Appointed 2010-05-14

View all officers and resignations →

Group structure

Controlled by COBHAM LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
W.E.S. LIMITED1995-09-27
WARD ENGINEERING SERVICES LIMITED1980-12-31

Previous registered addresses 2

AddressChanged on
EGISTERED OFFICE CHANGED ON 23/06/2009 FROM, BROOK ROAD, WIMBOURNE, DORSET, BH21 2BJ2020-06-23
144 BROOK ROAD, WIMBOURNE, DORSET, BH21 2BJ1995-07-21