WAVENEY PUMPS LIMITED

Key Data

Status

Active

Company No.

02623145

Incorporation date

21/06/1991

Size

Total Exemption Full

Classification

Machining (25.62 - SIC 2007);Water collection treatment and supply (36.00 - SIC 2007);Construction of utility projects for fluids (42.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1991)

10/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (12 pages)

27/06/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

18/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

21/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

14/08/2023

Confirmation statement made on 2023-08-14 with updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

29/03/2023

Termination of appointment of Ann Marie Dobson as a director on 2023-02-08

View PDF (1 pages)

07/10/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

14/07/2022

Termination of appointment of Michael Ambrose as a director on 2022-07-14

View PDF (1 pages)

20/04/2022

Termination of appointment of Peter James Bibby as a director on 2022-04-05

View PDF (1 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

09/02/2022

Termination of appointment of Marc Gavin Eastick as a director on 2022-02-09

View PDF (1 pages)

21/01/2022

Termination of appointment of Paul Stanley Gillman as a director on 2022-01-11

View PDF (1 pages)

07/10/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

19/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

22/09/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

12/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

23/09/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

19/08/2019

Termination of appointment of Philip Andrew Dobson as a director on 2019-08-10

View PDF (1 pages)

24/11/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

24/11/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

24/11/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

23/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

16/10/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

19/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

25/09/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

06/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

21/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (6 pages)

22/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (10 pages)

14/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

03/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (10 pages)

07/04/2015

Statement of capital following an allotment of shares on 2015-03-16

View PDF (5 pages)

07/04/2015

Appointment of Mrs Ann Marie Dobson as a director on 2015-03-12

View PDF (3 pages)

07/04/2015

Appointment of Nicola Claire Roper as a director on 2015-03-12

View PDF (3 pages)

07/04/2015

Resolutions

View PDF (2 pages)

29/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

24/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (8 pages)

23/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

21/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (8 pages)

25/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

26/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (8 pages)

04/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

07/10/2011

Director's details changed for Marc Gavin Eastwick on 2011-09-28

View PDF (3 pages)

27/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

13/09/2011

Termination of appointment of Ann Dobson as a secretary

View PDF (2 pages)

13/09/2011

Termination of appointment of Ann Dobson as a director

View PDF (2 pages)

05/09/2011

Appointment of Paul Stanley Gillman as a director

View PDF (3 pages)

05/09/2011

Appointment of Marc Gavin Eastwick as a director

View PDF (3 pages)

05/09/2011

Appointment of Michael Ambrose as a director

View PDF (3 pages)

05/09/2011

Appointment of Peter James Bibby as a director

View PDF (3 pages)

05/09/2011

Appointment of Jeanette Dobson as a director

View PDF (3 pages)

05/09/2011

Appointment of Philip Andrew Dobson as a director

View PDF (3 pages)

05/09/2011

Appointment of Jeanette Dobson as a secretary

View PDF (1 pages)

11/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (4 pages)

29/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

21/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

21/06/2010

Director's details changed for Mr Stuart Landolph Dobson on 2010-06-21

View PDF (2 pages)

21/06/2010

Director's details changed for Mrs Ann Marie Dobson on 2010-06-21

View PDF (2 pages)

23/11/2009

Director's details changed for Mrs Ann Marie Dobson on 2009-11-06

View PDF (3 pages)

23/11/2009

Director's details changed for Mr Stuart Landolph Dobson on 2009-11-06

View PDF (3 pages)

21/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

24/06/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

08/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

23/06/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

31/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

06/07/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

05/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

03/07/2006

Return made up to 21/06/06; full list of members

View PDF (7 pages)

13/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

30/06/2005

Return made up to 21/06/05; full list of members

View PDF (7 pages)

14/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

30/06/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

23/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

23/07/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

22/11/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

02/07/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

15/01/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

28/06/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

22/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

28/06/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

08/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

02/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1999

Return made up to 21/06/99; full list of members

View PDF (6 pages)

04/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

27/07/1998

Return made up to 21/06/98; full list of members

View PDF (0 pages)

19/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

27/08/1997

Return made up to 21/06/97; no change of members

View PDF (4 pages)

27/12/1996

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

30/06/1996

Return made up to 21/06/96; no change of members

View PDF (4 pages)

14/02/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

29/06/1995

Return made up to 21/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

19/12/1994

Accounts for a small company made up to 1994-06-30

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06/07/1994

Return made up to 21/06/94; no change of members

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15/12/1993

Accounts for a small company made up to 1993-06-30

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24/11/1993

Particulars of mortgage/charge

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25/06/1993

Return made up to 21/06/93; no change of members

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18/03/1993

Full accounts made up to 1992-06-30

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07/10/1992

Return made up to 21/06/92; full list of members

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30/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

21/06/1991

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

27/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
50
1.44M
-
0.00
343.26K
-

2022
48
1.22M
-
0.00
61.08K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dobson, Ann Marie	Director	21/06/1991 - 01/09/2011	6
Dobson, Ann Marie	Director	12/03/2015 - 08/02/2023	6
Dobson, Stuart Landolph	Director	21/06/1991 - Present	6
Eastick, Marc Gavin	Director	01/09/2011 - 09/02/2022	2
Dobson, Philip Andrew	Director	01/09/2011 - 10/08/2019	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WAVENEY PUMPS LIMITED

WAVENEY PUMPS LIMITED is an(a) Active company incorporated on 21/06/1991 with the registered office located at Station Road, Tivetshall St. Margaret, Norwich, Norfolk NR15 2EB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAVENEY PUMPS LIMITED?

WAVENEY PUMPS LIMITED is currently Active. It was registered on 21/06/1991 .

Where is WAVENEY PUMPS LIMITED located?

WAVENEY PUMPS LIMITED is registered at Station Road, Tivetshall St. Margaret, Norwich, Norfolk NR15 2EB.

What does WAVENEY PUMPS LIMITED do?

WAVENEY PUMPS LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for WAVENEY PUMPS LIMITED?

The latest filing was on 10/02/2026: Total exemption full accounts made up to 2025-06-30.